| Name of Complainant | |
| Date of Complaint | June 6, 2023 |
| Name(s) of companies complained against | BETWIN |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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She said we need to invest 10000 Rs to get the 3X Profit. I replied saying i only had 5000 Rs, she said she would make an exception for me and she requested me to send the amount to
Name : Sonali Amol Janjire
Bank : HDFC
A/C Num : 50100471096632
IFSC Code : HDFC0000900
through gpay and she requested me to wait for 3 hrs to get the Profit, When I checked with her after 4 hrs, she replied that I had won 146348 Rs. by showing screenshot and ask me to pay the 15% tax (RS 21952.20)to complete the Payment. i was requested to make the payment to
Name : Leena Krishna Bhimgude
Bank : UBI
A/C Num : 611402010004463
IFSC Code : UBIN0561142
After completing the Payment she said i made wrong payment but that the wrong payment has been added to my winnings and I need to Pay another 15% tax (Rs.25245.25) to get the winning amount. I told her there was nothing i could do about it but she kept telling me she would keep my winning safe till i could come up with the money. And I was requested to pay the amount to one Hemant Rajendra Meher(details available)to get the winning amount. After making the Payment finally she said this payment has again been added to my winning and that the amount had exceeded bank limit therefore i would need to pay GST tax 34838.30 INR to get the winning Amount. I again told her i had no more money but she kept telling me to find a way and that she didn’t want me to lose all my winning money. Finally she convinced me enough when she said that this was the real last step and i would get my money at last so i borrowed money from more relative and sent her the money to
Name : Hemant Rajendra Meher
Bank : SBI
A/C Num : 39638071809
IFSC Code : SBIN0000338
She then said this tax will also be added to the winning money and sent me a cropped screenshot of the receipt and said that i would get it in a couple of hours. I asked her to please send me the full receipt and updates but have not heard from her since. Please help!
