Cheated of 1 lakh by Piyush Sharma alias Pankaj Sharma from Indore who was working with Profit Aim,
Complain ID : JGJN056209 127
Fake Call Frauds
Complaint Date : January 3, 2022
I had left my contact details on ProfitAim Reasearchs website to avail of their services The next day one Piyush Sharma from the company contacted me and explained the service details and asked to pay 2500 as registration fees.Payment was made through Google pay number 6232667339 which he said is the owners number After that he collected 12500 and 50000 also. The lastamount he was supposed to return which he did not. Then I called the companyand found out that he was on leave and that the google pay number was his personal number and not the companys. In addition to the above amount he made me put 25000 in my demat account, which was completely lost due to his fake calls. Later came to know that his name is Pankaj Sharma also. Piyush/Pankaj should be caught and punished because he cheated me in the companys name and he should return my money.
Related complaints
-
In Shop cleaves.com companySachin / Fake Call Frauds / December 1, 2021 / Sindgi / KarnatakaIn Shop cleaves.com company i have ordered the watch sir and some days one call came for me and Sayed that you have won the car xuvd 500 he told to me register your money about 6500 then you can receive your car and i have register after registration... -
Fraud caller as tenantLithika / Fake Call Frauds / August 22, 2021 / Bangalore / KarnatakaHi Person named Avdesh kumar & Parmil kumar call owners of property by taking numbers from property sites. They pretend to be from army & shares all the documents like Adhar, Pan etc. They ask for google pay & dupe you for thousands of Rs...
-
fraud(taking money from my account )Ishaan Shetty / Fake Call Frauds / August 12, 2021 / Bangalore / KarnatakaFraud caller from number +918099898013 in fake name "Avdhesh Kumar". Please call the person and arrest him on attempt for fraud. He sent me false ID & family pics impersonating as Indian Army personnel and asking for rent. Stating that he is gett...
-
Fake caller asking home for rent - he tells he is army officer/ Cammando hospitalsandy / Fake Call Frauds / June 13, 2021 / Bangalore / KarnatakaThis person calls asking for house for renting out telling he is from army and he is getting transferred. Fake bastard he is Advesh kumar / 8822860321 / 9394046099 / 9394865842
-
FROUDMOHAMMED JAMEEL KHAZI / Fake Call Frauds / June 8, 2021 / Badami / KarnatakaCALL KAR MERI KO 3499 PAY KARNE LE BOLO PAY KARYA PAY KERNE BAAD 3499 USER AND PASSWORD MELI AAP KE WELLET AMOUNT JAAMA HOTI BOLYA ABHI JAMA NAHI HOHI HAI CONTACT KAR NE BAAD JHUTH BOLRE HAI PLEASE MERI REFOUND KARRO
-
Not supplied goods and not respondD.Bhavajohn / Fake Call Frauds / June 3, 2021 / Bangalore / KarnatakaDear sir, There is call from trade India for Oxygen flowmeters supplied company BAWISH ENTERPRISES, Dharmavaram, Anantapur,A.P.We deposit amount for 100nos flowmeters.Now they're not supplied and no response from them.So kindly take an action against...
Service issue | Complaint | Query | Feedback | Suggestion | Reply