Coinonline.ws

Name of Complainant Ramgopal
Date of ComplaintSeptember 19, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link
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Text of Complaint by Ramgopal:

I was asked to join a telegram channel by a lady priyanka_d1 and then from there to complete merchant tasks by investing in favour of return. Initially, they have given around 1200 to 1500 in return for small investments. Then I was introduced to who introduced himself as a teacher Kunal sharma ,and asked us to invest in coinonline.ws. For the money of 7000 (. MSVISHNUINFRASTRUCTURES.eazypay@icici
)inr he told us that we had made a mistake and for that, we have to make another merchant order of 28000, again he asked us to complete, I was repeatedly begging him to return my money, then he convinced me that he would once I completed order 28000, then I m paid 20000/- (UPI I’d – urmavishnoi1234@okhdfcbank) & other 5000 paid telegram member, but last moment Kunal sharma said office closed, in morning account update & then My account unfreeze . Total 27000/- amount fraud .

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