Online transaction fraud

Name of Complainant Nikhil
Date of ComplaintMarch 25, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Nikhil:

Agent fraud of Gonoise Company CZ with me cashback offer transferred from my account full 1540000 rupees to his account. I also have his account number 747701000149, 256201001226 ,These two accounts were transferred to me. Complaint is to be written on February 2022. Please, sir, fulfill my request 100 percent.
91342 54874 His names are Sanjeev Kumar and Dayashankar Mishra.
If you ask me to put my account statement and also a screenshot. Dear Sir, I am talking to cyber crime cell Abhay shinde sir you are in cyber crime you have writing complaint against gonoise company and we have caught the fraud of gonoise your account we will submit your money back to your account in 7 days It will be completed in 24 hours or in 7 days. 035201519511 , 090001004598, 366901501914 This is the account number of icici bank. And my total money is Rs. 900000 has been used as fraud.
9091517116,8695180089
8433383497 this is called me abhay shinde , raj bahadur singh,

Image Uploaded by Nikhil:

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