OM TRADING AND CONSULTING

Fraud Transaction

Name of Complainant Nilesh Choudhary
Date of ComplaintMay 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They credited 125rs on my account when I checked the details about this om trading and consulting then i got this they are fruad…So I want to complaint for this transaction i don’t need this money and also i am responsible for next any transaction from this account kindly help me out from this Fraud […]

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illegal transactions

Name of Complainant Ganesh Hanuman Panchal
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Text of Complaint by Ganesh Panchal: I have received an text message 13 April 2023 from CP-SERDMC that {(HeroRupee) Your loan amount of Rs.6000.00 has been transferred into ***(my account number) Your repayment date is 26 April 2023. Thank you. SERVENXT.} after this I checked my account credited with rupees 3300.99 /- after this I […]

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