Search Results for: Lail Rao

Laila Rao Scam

Posted on by Consumer Court
Name of Complainant REVATHY
Date of ComplaintMarch 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir, I have watched the FB video of madam president of India,Ratan Tata ji,Jagi Vasudev ji regarding Lailarao trading.I thought that they will invest the money in Tata shares and refund with a minimal profit. I transferred a amount of Rs.8999/- to upi id rajkum536@nsdl on 7.2.2024.I believed since the upi id has nsdl […]

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Fraud from Laila Rao telegram

Posted on by Consumer Court
Name of Complainant Theresa Dcosta
Date of ComplaintMarch 13, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I thought this is a good platform, as she claims to help women. I invested 8999 n after few hours I was told that I won 168000 but I will hv to pay commission which I paid 21.932 but the amount was 21932.85 (85 was very small font which was not noticeable), hence paid 21932. […]

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Against scammer of Laila rao

Posted on by Consumer Court
Name of Complainant Suji
Date of ComplaintJanuary 26, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I’ve paid 9000 to laila Rao via Telegram platform, I was told that within 3hrs money will be send with huge profit. After 3hrs i texted her but she was asking for more money, when i dennied she was taking with me polity pay more 22k profit amount then you will receive your amount so […]

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Fraud By Laila Rao

Posted on by Consumer Court
Name of Complainant Umadevi Joshi
Date of ComplaintJanuary 13, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Through telegram channel first investment of 8999/. Then asked 15% tax 27487/. Then asked for clearance payment 37932/ So in all 74419/ taken and when asked to return after several chats asked to give bank details which when not given said money will be transferred only when details are given. All transactions are recent in […]

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Laila Rao fraud on telegram.

Posted on by Consumer Court
Name of Complainant Pepino Grover
Date of ComplaintJanuary 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

She asked to invest money for making profit. I invested rupees 8,999. On a Thereafter I was asked to pay 21,900 more. Then they asked to pay 38,000 more as GST which I refused to pay. They have not returned me anymore saying that bank transaction is on hold due to non payment of GST […]

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An online money scam of rs8999 that happen to me through a telegram channel investment called laila rao, username as @Laila_great1

Posted on by Consumer Court
Name of Complainant Sarangthem Topper
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was invited to a telegram channel laila rao investment under the username as @Laila_great1 and ask me invest rs8999 and said she will grow my investment and give me profit, so I send rs8999 to a bank detail they gave me but after receiving the money they never ever responded back to me. And […]

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Laila Rao Money helper

Posted on by Consumer Court
Name of Complainant Bapan Mandal
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’ve paid 7500 INR to laila Rao via Telegram platform, I was told that within 3hrs money will be send with huge profit. After 3hrs i texted her but she was asking for more money, when i denied she blocked me & cleared all chat history but before that i took few screenshots. She also […]

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Fraud in the name of Laila rao investment

Posted on by Consumer Court
Name of Complainant Roshni bhagat
Date of ComplaintDecember 19, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

My name is Roshni Bhagat. I invested 10000 rs on 18 dec 2023 to laila rao through gpay. All the contact to them was one on telegram . Then they asked again today to pay 13% commission to withdraw the profit earned. The person in front said she worked through cryptocurrency and invest there to […]

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Laila Rao Scam

Posted on by Consumer Court
Name of Complainant Nagalakshmi Maddukuri
Date of ComplaintDecember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I trusted and invested 5000 on LailaRao investment program Initially she said pay and I double ur investment. After 4hr she messaged me back u got 1.568L profit and give me your UPI and name. After that they saying we facing some issues while transferring the profit so pay 13% if profit amount to our […]

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