Complaint about stock market scam via telegram channel

Name of Complainant Shivam
Date of ComplaintOctober 16, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Shivam:

I got a text on my WhatsApp from a guy, who is ruining a telegram channel name ‘Intrdaday Trading’ and asked me for account handling services.

I thought it’s genuine but he made me a loss of 33000 rupees. Afterwards he asked me that he will recover this by investing in forex. I gave him 35000 again and he said that he has filled my trade. After 2 days after my several texts he texted me that ‘Sir your profit is done’ and he send me a screen shot of that. He again asked me about some several taxes and charges one by one. I paid 2 times and again he asked then I doubt about it.

Afterwards I searched it on the Google and finally I found out it’s a scam. I am uploading several screenshots along with conversations that I had with that guy.

It’s a complete scam and I lost my 90k. To that guy. Please take some strict action against
him.

Here are his UPI and account details
Name – TeJraam Meena
UPI – paynearby.0001062716

Name – Murari Lal Mahwar
UPI – paynearby.0001062713

Image Uploaded by Shivam:

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