| Name of Complainant | |
| Date of Complaint | March 12, 2026 |
| Name(s) of companies complained against | "Telugu Traders Radhika." |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
      |
|
Respected Sir/Madam,
I am writing to report a financial fraud amounting to ₹7,000 (Seven Thousand Rupees) committed against me by individuals operating under the name “Telugu Traders Radhika.”
Details of the Accused:
Name/Entity: Telugu Traders Radhika
Platform Used: WhatsApp
WhatsApp Number: +91 7878390362
Modus Operandi: Investment Scam / Profit Doubling Scam
Description of the Incident:
On [Insert Date], I was contacted/lured by the above-mentioned number with an investment offer. I was told that an investment of ₹2,000 would yield a profit of ₹14,000.
I initially transferred ₹2,000 to the provided account.
After the transfer, the accused claimed the “₹2,000 slot” was full and pressured me to pay an additional ₹5,000 to enter the “₹7,000 slot.”
After an hour, they sent me a fake screenshot/notification claiming I had earned a profit of ₹84,236.
To release this “profit,” they demanded a “success charge” of ₹11,963.
When I refused to pay more and asked for my initial investment of ₹5,000 (total ₹7,000) back, they stopped answering my calls and refused to refund the money.
Evidence Attached:
Screenshots of the WhatsApp chat.
Transaction receipts/UPI IDs where the money was sent.
The fake profit statement provided by the scammers.
I request you to kindly register my complaint, track the UPI IDs/bank accounts used by the scammers, and help me recover my hard-earned money.
Image Uploaded by Ranjith: