| Name of Complainant | |
| Date of Complaint | July 20, 2023 |
| Name(s) of companies complained against | Work buda Telegram scam |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
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Guggia Sandeep
Hyderabad,500100
Kompally(v),Hyderabad,Telangana
sandyfellowsandeep@gmail.com
9676471168
20-07-2023
Consumer Complaint Redressal Forum
Hyderabad
Subject: Complaint Regarding Fraudulent Prepaid Task and Loss of Rs. 96,000
Dear Sir/Madam,
I am writing to file a formal complaint against a fraudulent prepaid task that has resulted in a substantial financial loss of Rs. 96,000. I seek the assistance and intervention of the Consumer Complaint Redressal Forum to address this issue and seek redressal.
Complaint Details:
1. Complainant’s Name: Guggila Sandeep
2. Complainant’s Address: Hyderabad,500100
3. Complainant’s Contact Number: 9676471168
4. Date of Incident: 17-07-2023
5. Nature of Complaint: Fraudulent Prepaid Task and Financial Loss
6. Amount Lost: Rs. 96,000
Narration of the Incident:
On 17-07-2023, I encountered an advertisement on Telegram for a prepaid task that claimed to offer lucrative returns with minimal investment. Believing it to be a legitimate opportunity, I proceeded to participate and provided my UPI details as instructed. Regrettably, it soon became evident that this was a fraudulent scheme, and unauthorized transactions were initiated from my bank account without my consent or knowledge.
The fraudulent activities resulted in a substantial loss of Rs. 96,000 from my bank account. Upon realizing the gravity of the situation, I immediately contacted my bank to report the incident and take necessary actions to block any further unauthorized access. They have provided me with transaction reference numbers : 319845561241 and 319845022752 and 356418846989 and 319816643926 for each fraudulent transaction, and an investigation is currently underway.
Request for Relief and Resolution:
I humbly request the esteemed Consumer Complaint Redressal Forum to consider my complaint and take the following actions:
1. Recovery of Lost Funds: I seek the forum’s assistance in facilitating the recovery of the Rs. 96,000 that I lost due to the fraudulent prepaid task scheme.
2. Investigation and Legal Action: I urge the forum to conduct a thorough investigation into the fraudulent activities and take appropriate legal actions against the perpetrators responsible for this deceitful act.
3. Compensation for Financial Loss and Mental Agony: The financial loss incurred due to this fraudulent scheme has caused immense distress and mental agony. I request the forum to consider compensating me for the financial loss and emotional suffering caused by this incident.
Bank account number:55550120651078 and 4046693875 (Fedral bank and Kotak Mahindra Bank bank Respectively)
IFSC Code: FDRL0005555 and KKBK0000811
Attached Documents:
In support of my complaint, I have attached the following documents:
1. Bank Account Statement showing the unauthorized transactions.
2. Transaction reference numbers provided by my bank for each fraudulent transaction.
3. Screenshots of the Telegram conversations related to the prepaid task.
4. FIR Copy from cyber crime and acknowledgment.
I sincerely hope that the Consumer Complaint Redressal Forum will take swift action to address this matter and provide me with a fair and just resolution. I have cooperated with my bank’s investigation and remain committed to providing any additional information necessary for a prompt resolution of this issue.
I appreciate your attention to this serious matter and hope for a positive outcome. Your assistance in resolving this distressing situation would be highly valued.
Thank you for your time and consideration.
Yours faithfully,
Guggila Sandeep.
Image Uploaded by Guggila Sandeep: