Online scam

Name of Complainant Pradeep
Date of ComplaintDecember 9, 2023
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link
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Text of Complaint by Pradeep:

Dear Sir/Madam,

I am writing to inform you about a scam I fell victim to recently. I was contacted by Lumax Industries Limited, who offered me a job to purchase and sell their products through an online portal. They assured me that I could make good money through this opportunity and that the investment would be entirely mine.

However, I soon realized that this was a scam as they demanded more and more money from me with every new task. I was asked to make transactions of Rs. 1000, Rs. 1000, Rs. 1000, Rs. 3000, and Rs. 3000 through different UPI details. I was never given any guidelines or a complete process of the investment.

Unfortunately, I fell victim to this scam, and they froze my invested money. I am unable to withdraw my money, which was all my savings that I had saved for my daughter’s birthday.

I would appreciate it if you could take strict action against the fraudsters and help me get my money back. I have attached all the necessary details and transaction receipts for your reference.

Thank you for your time and attention.

Sincerely,
Pradeep

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