Cyber Complaint Support

20600 fraud

Complain Detail:-> Date of incident:  17/01/19-21/01/19 I found the ad through locanto. I made a phone call on the number provided in the app. A woman answered my call her name is megha. She asked me for rs 1070 as registration amount. After that she forwarded my details to another woman by name sonia she asked me to deposit 20600 which will be refunded within 30 mins. I deposited the amount but after she again asked me to deposit 40000 for company lincense purpose. At this point i realised that the company is fraud. Immediately i asked them for refund. At first she said that by 22/01/19 they will refund. I called her on the Follwing day but she said that my profile is under process automatically my profile will be rejected and my amount will be refunded within a month.  THEIR CONTACT NUMBERS  +917431001852- MEGHA +919735111719- SONIA +918695822613- SONIA E-MAIL ID- realdating000@gmail.com COMPANY NAME- REAL DATING ACCOUNT DETAILS STATE BANK OF INDIA A/C HOLDER NAME - RAJKUMAR SEN A/C NO- 32557457502 IFSC- SBIN0009711 BRANCH- JAMKISAB



Comments (1)

  1. Adminashish

    | Tue, 22 Jan 2019

    You are requested to complete your complaint . Details required as under. 1. Email from which you received the offer or call record. 2.Payment Details- Bank account with IFSC code.or wallet details 3 Any verbal communication with contact numbers. 4 Any other information important.E-mail: info@cybercomplaint.in

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