bank Scam

Name of Complainant Nadeem Rahmatullah khan
Date of ComplaintJuly 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Nadeem Rahmatullah khan:

The scammers initially provided simple tasks through Telegram groups, offering small payments to build trust. Once trust was established, they introduced investment tasks, claiming that completing these tasks will increase your credit score. They promised that once your credit score reaches 100, you can withdraw all your funds with a substantial profit. The website even displayed my credit score, which gives the illusion of progress. However, the score never actually reached 100. When confronted , they blocked me and my account. I lost 2.8 M. They still need .98 M to get my score to 100.

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