| Name of Complainant | |
| Date of Complaint | July 22, 2025 |
| 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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Shweta Sharma so called Investor on Instagram ads…. I make the payment of Rs. 7900/- for investment and about 4 hour, she send me I win the big sum of money… But, for the final process, she told me that, “The Platform can’t make the payment, because someone is trying to withdraw your winning money. You have pay 15% verification charge for your UPI ID”,.
Upon asking to refund money , she arrogantly replied do whatever you want to do. No bady has the guts to stop her in doing such Fraud activities.
I don’t think I can trust with it… she is completely a fraud . She doesn’t want to answer my questions fair and square.
Account details of persons, who supports her in these fraud.
UPI id : singhsapnil1@okicici
Or
mukesh1625me-4@okhdfcbank
And
PRIYANSHU GHOSH
BANK NAME Central Bank of India
Account:-110215587138
Name:- chudasama mukeshbhai
Ifcs:-CNRB0004831
Bank name : canara
Branch : bhavnagar
Request to concern authoritties to please immediately arrest these type of people’s, who is doing such robbery activities so frequently without afraid of law and order.
Image Uploaded by Adv Deepak: