Dzhey shah

Cheating

Posted on by Consumer Court
Name of Complainant Indrajith VS
Date of ComplaintMarch 1, 2021
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

He messaged me personally and showed some screenshots of getting money and i had given him the amount of total 1750 and after that he is not even seeing my messages , i have his account details and all, he is a fraud His account details : IFSC RATN0VappIS Account Number: 2223330038747806 Beneficiary Name: Dzhey […]

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DZHEY SHAH, money up for indian

Posted on by Consumer Court
Name of Complainant Raj gupta
Date of ComplaintDecember 13, 2020
Name(s) of companies complained against , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

A person name dzhey shah . I a fucking spam. I transferred money but i did not got anything. He attracts us by showing fake screeshots . Please be aware he is a mastermind. He will take all your money. Be safe. DZHEY SHAH, money up for indian was last modified: December 13th, 2020 by […]

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Cheated by fraudster

Posted on by Consumer Court
Name of Complainant P
Date of ComplaintDecember 6, 2020
Name(s) of companies complained against , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Hi I came in touch with dzhey Shah on telegram who offers to get me money if I paid him 950..he asked me to wait for 2 hours …when I got in touch with him he send me a video which stated that there was problem and there were some laws with Indian govt that […]

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Dezhey shah Telegram Fraud He took my 2000

Posted on by Consumer Court
Name of Complainant Rohan gantaji
Date of ComplaintNovember 22, 2020
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First he told I will earn 40000 for u and u should deposit 1000rs after that I have paid him 1000rs After that next date he messaged me with video we have a problem U should pay 950rs for withdrawel And I paid him 950 rs buy selling my phone and earphones to my frnd […]

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