Online Scam on Telegram by Manish Patel

Name of Complainant Aniket
Date of ComplaintSeptember 19, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Aniket:

I have made a payment to a fraud person Manish, the Person asked for an investment purpose of Rs5000 and later on asked me to wait for 4-5 hours and get back with a certain amount with yield.

Later on, he asked for more money Rs11000 as a commission of investment amount after paying Rs 11000 again he demanded more money Rs14500 as Indian Government Platform fees. which I didn’t pay to him.

I have raised a complaint to Google Pay and my Bank (HDFC Bank)
HDFC Bank Complaint Number – 301172940
Google Pay Case ID [8-9777000035203]

My UPI Transaction details
1. Rs 5000 – 326109737268 – to Anand Raj Velumurugan Naykar
2. Rs 11,000 – 326118811371 – to Anand Raj Velumurugan Naykar

Image Uploaded by Aniket:

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