Optima company fraud me

Name of Complainant Shubham sethi
Date of ComplaintMay 20, 2023
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 Shubham sethi:

Binance se mujhe ak company se payment aya tha phir unlogo ne mujhe bola ki dely 40k payment ka usdt dene ke liye to me agree ho gaya tha phir me un logo ko aadhaar Or pan and bank account details manga to un logo ne mujhe 2 days ka time laga tha phir me un logo ko me usdt dena band kar diya or abhi mera account debit and credit band ho gaya he or cyber me mera compline hua he or me or ak Optima company ke name se payment aya tha unse bat karne par pata chala ki unke sath bhi fraud hua he phir uno ne bataya ki ea sab hua he thumare sath or mere sath bhi hua he ase bole to aj mujhe ea sab ke bari me jan paya

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