Name of Complainant | |
Date of Complaint | September 19, 2023 |
Name(s) of companies complained against | Manishfuturesscapling |
Category of complaint | Internet Services |
Permanent link of complaint | Right click to copy link |
Share your complaint on social media for wider reach | |
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