nikhil raj dwivedi
nikhil raj dwivedi

@Ramkhelava10201

8 Tweets 33 reads Nov 30, 2023
Please look through my complaint on online money fraud of rs. 39013(ACK. NO. 32111230032239). ,@mpcyberpolice @Cybercellindia @CybercrimeCID @Cyberdost @DoT_India @GoI_MeitY
Further details are given in below thread.
Mentioning incident below
Number of fraudster : +918101408393
Website : assisteam.info
Sir My father of age 52 who is not well versed in tech got fake sms as gaana.com( ss attached) today at 12:17 pm regarding auto pay deduction of their premium plan.
He thought my small cousin sister must have purchased this in his phone,
To know how to cancel this subscription,he searched for gaana.com's customer care no. on Google.
Website of this fraudster came on top mentioning their number instead,
as he is not very known in this field,he thought this tobe genuine.
After contacting the fraudsters,they made my father install an app avvaldesk from playstore and after gaining access of the device through this app
They told him to open the app after that
he using his remote access through app filled transaction details as his UPI Id and transaction amount.
He said then to open phonpe enter UPI pin to cancel the *auto-pay*
As followed by my father transaction was done.
After that app was deleted as instructed by manager of SBI
Victims Detail:
Account Holder name : Sonam Dwivedi
My father's name : Rakesh Kumar Dwivedi
Number : 9926441361(contacted through this number and this number is linked to the account)
@gaana using your name these fraudsters are running their website and they are scamming innocent people.
assisteam.info
Please look through full tweet above.

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