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Cheated 90,000 INR from me, promising hight returns for investment in short interval of time and now

Complain ID : CCN063894   76  

Online Fraud Complaint Complaint Date: October 1, 2023
Unfortunately, I have been scammed by a dishonest seller, leading to a significant loss of INR 1,95,000. I would like to emphasize the urgency and importance of resolving this matter promptly.


Below are the relevant details of the transaction: -
Date and time: 11:55 AM, 30 Sep 2023.
Transaction amount: INR 1,95,000.
Merchant name: Deepak.
Transaction purpose: Trading .

He asked me to transfer the funds to
Here is the details of the merchant:
Name : Deepak
Account No: 100034639293
IFSC : ESFB0016024
Bank Name : Equitas small financial Bank, Sikar Contact : +919024363593

The merchant offered me huge benefits and promised me high returns within the given time period intially I transferred him INR 75,000 and he provided the share he promised me, the made me trust him and then he called asked me to transfer 2,00,000 and promised profitable stocks in return! Because of the trust I had on him, even if I didnt had that amount in my account, I borrowed 1,96,000 from one of my friend and paid him 1,95,000. After that transaction he stopped responding to my calls and messages and he didnt provided me the stocks he promised.


Complaint Against / To: Deepak

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