Complaint against Company
Suraj
Kolar · filed 2mo ago
Type
Fraud / Cheating
Place
Bengaluru
Published
28 August 2026
Complaint Details
Respected Sir/Madam, I am writing to report an online financial fraud in which I have lost approximately ₹23,371. I was contacted by persons claiming to be online traders. Due to a medical emergency involving my relative, I needed money and believed their investment offer. I initially transferred ₹5,000, and they promised me a return of ₹25,000. Later, they asked me to transfer additional amounts, which I transferred. After that, they demanded around ₹70,000 more to withdraw the money. I refused and realised that I was being cheated. They claim to be from Pune and also shared an address/location with me, which I will provide to the police. I have all the evidence, including WhatsApp chats, screenshots, payment details, UPI IDs, and transaction/reference IDs. Transaction Details: 1. UPI ID: q412362788@ybl UPI Ref ID: [protected] Transaction ID: NEF5e95fa1375c14f9d904e88ad7653c85e 2. UPI ID: ashdbdjrj@ptyes UPI Ref ID: [protected] Transaction ID: NEFa86cb047c73046cabde3e450cb8b2527 3. UPI ID: ashdbdirj@ptyes Transaction ID: NEFa86cb047c73046cabde3e450cb8b2527 I kindly request you to register my complaint, investigate the matter, take necessary action against the persons involved, and help me recover my money if possible. I will provide/attach all available evidence and the address/location details shared by them. Thank you for your assistance.
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