Transactions made through online fraud business

Name of Complainant Gowri Ramesh
Date of ComplaintDecember 27, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Gowri Ramesh:

Yesterday, I started doing an online business and investment was there, a total of 5 projects were alloted each project had 2 sub project (which they didn’t inform me) for each project I had to pay a particular amount in the beginning and only after the whole project completed I could withdraw the money. I wasn’t unaware about the money because I only applied for 200rs but the transaction became bigger and bigger till 80,000. I managed to pay the whole money. But for the last project I couldn’t complete them before the alloted time. I requested the company team to extend my time period as my daily net banking transaction limit has crossed. After completing my project I tried to withdraw the money but now they are asking me to pay fine amount of 150000 because of the delay. They didn’t inform me earlier about the fine payment which increases each hour.

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