| Name of Complainant | |
| Date of Complaint | November 25, 2023 |
| Name(s) of companies complained against | |
| 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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I , Mandeep Kaur, have become a victim of an online fraud which is being run through Telegram app. I have already submitted a complaint in cyber crime. and they have logged an FIR for my complaint. Meanwhile i already have submitted complaint in concern Banks also. But after passing two months I have not got any result.
Actually, the crime was started through a WhatsApp number and they connect me to the telegram app. there are so many videos on the telegram regarding same kind of work from home opportunity. Through which fraudsters are freely cheat innocent people. I have lost a huge huge amount by relying on such kind of videos posted on telegram app (everyday thousands of videos are published in the Telegram app convincing people that they will definitely get their money with benefits and this is not a scam at all). I thought, i will be able to help my family in taking home for us, by doing such work from home job. we don’t have our own home and residing in a rented flat. I rely upon them as they convinced me that they will definitely provide me benefit after completing some welfare task. I participated in tasks and after third task they said your task got wrong and to get it repaired they trapped in another tasks and i lost a lot of money. i was afraid , i did not tell anyone or even my husband and family and to get my money back from them i stuck more money with them. at last I lost total 24,37,500/-. I lost my all saving, took loan from my office , family, friend and bank also hoping that i will return them all after getting my money back ,but I lost all. I have submitted my complaint to all – to cyber cell, to bank and to the pgportal hoping that i ll get my hard earned money back so that i can return the money to my concern source.
Through this platform I want to divert attention of the concern authorities, please check authenticity of videos uploaded on the Telegram . In telegram anyone can hide ones identity easily. And all the online frauds are being run through this app easily and without any fear. I have mentioned fraudster’s Telegram id to the cyber crime but till time the groups are active and cheating more n more people like they did to me.
I am requesting you please help me to get my money back from the fraudsters, and the culprits must be punished. I have all the details regarding the telegram app -ID’s , Company names they have chosen to fall prey on the people, Other company’s bank accounts (current accounts as they mentioned) which they used to taking money from the people.
I request you please take action on the concern banks , Telegram apps etc how they can allow anyone to get account open in banks/ apps without any identity? We people think that bank to bank transfer is the safest mode of transactions and it can not be scammed as there is company name is involved , and current bank account is there in the name of companies.
Please , dear investing officer , please help me. Please help me to get revert my money from every responsible identity /fraudsters, otherwise ill lost my family, We (me & my husband) had planned to get a baby through IVF but we have lost everything. I beg you please help us, and convey my voice to the respected Prime Minister ji. I hope Ill get a positive and favorable response from you through this platform. I have all the related material ready with me which can be helpful to reach fraudsters. I can be contacted through my phone number and registered email id etc. Ill be grateful to you .
Thanking you
Mandeep Kaur
