Complaint regarding the Cyber Crime.

Name of Complainant K. Dharani
Date of ComplaintJuly 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by K. Dharani:

I got a WhatsApp message from +91 95369 81435, by following Part-time Jobs on Instagram you will get money for that then they add me on telegram then they tell me to deposit 500 to earn commission then again they said if you need your money back you have to submit 1000 and again asked for 5000 like a tasks. Like that, I’ve credited a total amount of rs 84,500/- then you will get your all money with profit, once I deposit then they said you completed your tasks . when I completed they said you can withdrawn your amount through website and i mentioned all my bank details. On their website my profile was shown a total of rs2,00,000/-, They said if you withdraw your money you have to deposit 20% tax (40000). the website also showing pay 20% tax and get your total 2lakhs to your account directly .then I realized these people are doing fraud.

Image Uploaded by K. Dharani:

Complaint regarding the Cyber Crime.

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