| Name of Complainant | |
| Date of Complaint | August 31, 2022 |
| Name(s) of companies complained against | ebay order collected |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Dear sir/mam, my self Shivani Sharma, I am working as a Test engg. in a software company recently I made a mistake of amount transfer to Fraud account by UPI mode & Paytm mode. He said this is part time job. Initially he gave order small amount and then random orders. That Fraud person to says u make investment and to buy our product and to get commission and also get more money to saying. And I put 52999/- invested, then that Fraud person will cheating and block my account in online link. So, That Fraud person was contacting in WhatsApp (9060832146) and telegram (8544375982) mode and lost the money & I also mentioned 9-10 whole transaction details on the Fraud account date of 29/Aug/2022 & . So, I reported at Cybercrime (CIR011782), also submitted all documents to the home bank branch, and these money will refund back to my account. So please considering my issues and to solve.
I seek your help and request you to kindly register my F.I.R in the subject matter.
For your ready reference I enclose herewith below all transaction detail,
The following transaction mode of BHIM & Paytm.
Image Uploaded by https://consumercomplaintscourt.com/tag/ebay-orders-collected/:
