Trading fraud

Name of Complainant Avinash Raghunath kadam
Date of ComplaintMarch 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
Share your complaint on social media for wider reach
Facebooktwitterredditpinterestlinkedinmail
Text of Complaint by Avinash Raghunath kadam:

Hi sir/mam,
I am Avinash kadam.
Mere complaint telegram per VIJAYA _SIR MENEJAR [AC] is Naam ka telegram per channel hai jo ki batata hai appke paise double karke denge to maine unka telegram channel join kiya aur unka WhatsApp number per message kiya hi karke unhone poochha app Kitna invest karna chahte ho maine bola 1500/- vah bole 4500/- return milega theek hai isliye maine 1500/- unhone WhatsApp per ek tyohar code bheja tha vah QR code per bhej diye uska up id hai 9414652314@airtel
Is upi ID per bhej diye o bhole 15 minut mein appko call karunga FIR 15 minut bad unhone call kiya aur bole ya offer cancel ho gai hai appko aur 1500/-bhejne padenge aur 11000/- milenge unko poochha itna kyon bole vah offer khatm ho gai hai yah offer chalegi ismein milenge isliye maine 1500/- dobara usi ID per bhej diye FIR 15 minut bad bole vah main appko call karunga ek message kiya ki appka let kyon Ho Gaya hai isliye appko net recharge karna padega isliye unhone let vichar 2692/-itna pay karna padega bole FIR hi bad mein appka transition Ho payega yah bataen unhone FIR unko Maine thoda sa bola Aisa kyon karke abhi to diya tha paisa FIR nahin vah bole abhi vah let kyon hone ka Karan appka vah Dena padega nahin to appka payment cancel ho jaega isliye main bad mein 2692/- itne paise bhej diye FIR unhone bola 15 minut mein bad mein appko call karunga FIR 15 minut bad unhone ek message kiya ki appko pending charges dikha raha hai appka return ka pending charges to appko vah charger bharna padega maine kaha yah kaun sa charge hai appke yahan se to painting dikha raha hai FIR main kyon charges karo to vah bole pending charges Dena padega nahin to transition cancel ho jaega painting charges bataya 799/-isliye maine 15 minut bad vah ped payment kar Diya FIR vah 15 minut bad bole ki appka GST charge lagne Laga hai aur GST charges per karna padega nahin to transition pura khatm ho jaega vah last step hai bol karke Maine thoda sa jhagada Kiya unko bola Aisa nahin hota itna charge hota hai GST charges 1499/- Mera aur unka GST per thoda sa jhagada hua unko Maine poochha itna GST rahata hai kya FIR vah bole appka last step hai itna GST pay karo FIR appke account mein pura Paisa a jaega isliye thode ladai mein 1500 rupaye bhej diye aur unko bola abhi mere paise aane chahie FIR vah unhone bola ki maine appka transition galat hua hai 1500 nahin bhejna tha 1499 bhejna tha appane galat translation Kiya sakta fir se dobara 1499 karna padega maine kaha appane to kaha tha 1500 isliye maine bhej diya ab bol rahe ho abhi Kitna pay karna padega nahin na app ab mere ko froad banaa rahe ho isliye main app per case karunga vah bole case karna hai to case karo jo karna hai karo pahle 1499/-bhejo nahin to order cancel karunga aisi dhamki de raha tha isliye maine online complaint karne ke liye cyber camp ki helpline number per call kiya aur vah number lag nahin Raha 2 din try Kiya FIR online complaint karne ke liye is website per complaint kar raha hun please sir or madam mujhko nyaay dila do please.

Image Uploaded by Avinash Raghunath kadam:

Leave a Reply

Your email address will not be published. Required fields are marked *