| Name of Complainant | |
| Date of Complaint | February 22, 2023 |
| Name(s) of companies complained against | India Mart Mall |
| Category of complaint | Corruption |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I had saw the post on facebook reg part time job i clicked and get into whatsapp chat they told me to invest 100 rupees i had invested and get 160 rupees the process get repeated and they asked me to join in telegram chat i joined they also asked me to invest next amount they asked me to complete the task and they pay my amount and the task is big i couldn’t have enough amount to invest and i asked them that i didn’t have enough money they asked me to complete the task then only u may get ur funds like that they replies. Then i searched in online i felt that i had scammed. That was my fees amount sir please help me to get my amount back sir please and i raised a complaint in cyber crime to and also head branch they asked me to inform my branch within 24 hours and my complaint number is 230045217. Kindly take action to get my money back please take some action.
1. Alex. J
UPI ref No – 341643808589
Bank – HDFC
UPI id – alexx1@airtel
Amount -1000
19.2.23 – 5.56pm
2. Sandeep Singh Bhadauriya
Ref – 305055814556
Bank – IDFC
Upi Id – Sandy563@boi
Amount -1000
19.2.23 – 6.19 pm
3.Sandeep Singh Bhadauriya
Ref – 305057028362
Bank- IDFc Bank
Upi id-Sandy563@boi
Amount-2000
19.2.23 – 06.31pm
4.Sandeep Singh Bhadauriya
Ref -305057219821
Bank- IDFc Bank
Upi id-Sandy563@boi
Amount -1000
19.2.23 – 06.33pm
5.Sandeep Singh Bhadauriya
Ref -305057717261
Bank- IDFc Bank
Upi iSandy563@boi
Amount-5000
19.2.23- 06.38pm
6.Sandeep Singh Bhadauriya
Ref -305058115196
Bank- IDFc Bank
Upi id-iSandy563@boi
Amount -5200
19.2.23 – 06.42pm
7.Mrs.Kamal Kisan Lohakare2
Ref -305059225031
Bank- IDFc Bank
Upi id-kamal@mahb
Amount -12000
19.2.23 – 06.53 pm
8.Alex. J
Ref -305061694198
Bank- HDFC
Upi id- alexx1@airtel
Amount- 10,000
19.2.23 – 07.16pm
9. ALEX.J
Ref -305062329587
Bank-HDFC
Upi id -alexx1@airtel
Amount -20,000
19.2.23 – 07.21 pm
