NIVI TRADING LTD

FRAUDLENT OF MERCHANT TRANSACTION

Name of Complainant NILADRI ROY
Date of ComplaintDecember 26, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir/mam, my self NIKADRI ROY A/c no 55550100156437 , IFSC – FDRL0005555 , recently I made a mistake of amount transfer to Fraud account by UPI mode & Paytm mode. That Fraud person to says u make investment and to buy our product and to get commission and also get more money to saying. […]

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