Withdrawal amount not received

Name of Complainant Udhayakumar p
Date of ComplaintDecember 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link
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Text of Complaint by Udhayakumar p:

Dear Cyber Crime Team,

I am writing to report a fraudulent incident that occurred on the website directwin.in However, upon withdrawal the amount did not received in my bank account and I received no response.

Details of the incident:
– Website: directwin.in
– Amount:15000
– Description: I was deceived into withdrawal my account , but the promised amount was not credited, and there has been no response from the website.

I kindly request your prompt investigation into this matter to prevent further fraudulent activities on the mentioned website. Please take necessary actions to ensure the safety and security of users.

Thank you for your attention to this matter.

Sincerely,
UDHAYAKUMAR

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2 thoughts on “Withdrawal amount not received

  1. Sir, out of the ₹ 200 that I had withdrawn, I had 155 annas in my account, but I was able to withdraw it. There will be success but it will not go into account.

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