Vaghmilan@icici, ranjodsingh95@icici ,Goldpay888@icici& Gullydeals@icici

  • Last Post 17 October 2021
RaghavendraH C posted this 13 September 2021

Dont pay any money if you see below UPIs all are frauds.

 

Goldpay888@icici

Vaghmilan@icici

ranjodsingh95@icici

Gullydeals@icici

 

There are fraudsters who looting money in name of Job offerings. Why can't banks block their UPI after they found fraud.

 

I lost paying them and trapped more than a lakhs and not ready to refund. To refund again they are asking to deposit and telling useless rules. Viral id's and no one should make payment and Banks should freeze their accounts i have their ICICI bank account details.

 All are fraudsters and looting money in name of Amazon and Flipkart online Tasks Jobs. Initially for 100rs you will get 200rs and then they will ask you to go to next level, In case if you trapped there then gone. Until completing all tasks by ordering whatever money it displays you cannot complete that job then you will end up with huge money. If any above upi ids found don't make payment. 

 Thank you,

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SubramaniVenkatesh posted this 06 October 2021

Very perfect. I lost ₹31000 from 27th August to 8th September 2021. Every word above is true. To above list u add this also. Keshavchi Bajaj collection services... The main culprit is http://ama1983.com/ And WhatsApp no. 7761935485 Amazon online promotion manager!!

NandhiniR posted this 07 October 2021

Me also lost 90k same Keshavchi and balajicollectionservicespvtltd and dotumus . any idea to get the money back Subramani venkesh what to do? I could see many complaints. We all should join hands and stand up to solve this issue. How come they can cheat so many people and icici bank also not taking any action.

SubramaniVenkatesh posted this 17 October 2021

Thank you I applied to onlinelegalindia on 27th September paying 1180 for recovering 24000. On 5 th October they asked to file FIR near my local police station. They said to contact cybercrime poli e station. There the formalities will take one day. And still no hope being more such cases are not yet solved. This is all group activities of fraud. Just be inform others and gorget is the way I conclude.



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