| Name of Complainant | |
| Date of Complaint | June 22, 2023 |
| Name(s) of companies complained against | telegram |
| 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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This is short plan of the investing process
1) you invest your money
2) i take 3 hours to work
3) i show you my result, your profit
4) you give me your bank details
5) i send you your profit to this bank details
She said we need to invest Rs.10,000 to get the 3X Profit. and she requested me to send the amount to UPI ID (praveenkumar54857@dbs)
Transaction ID: T2306192128370753556355
NAME:- Praveen Kumar
through phonepay and she requested me to wait for 3 hrs to get the Profit, When I checked with herafter 4 hrs, she replied that I had won 146,348.00 by showing screenshot and ask me to pay the 20% tax (Rs.21,953) to complete the Payment. i was requested to make the payment to the another phonepay to Account id Name: Gaddam Uday, Bank: ICICI Bank , Account number: 038201546348 ; IFSC: ICIC0000382 so paid through phonepay the Transaction ID : T2306201628166241572261 and T2306201626505421674160
After completing the Payment she said i need to pay GST of (Rs.30,295) to get the winning amount. And I was requested to pay the amount to Account number: 37621043923
IFSC: SBIN0032241
Name: Talluri Sudha Rani
Bank: STATE BANK OF INDIA
to get the winning amount. After making the Payment finally she is again asking for bank tax Rs.28700.00 to pay the winning Amount to my bank account directly. I Kept quiet as I dont want to loose any more money. Today she again pinged me to pay the amount to complete the Payment Process.
I informed her that I dont have any money but she is asking to Lend money from friends and Pay her now.
She and her team who are all involved in this scam should be punished. Please help me…
