| Name of Complainant | |
| Date of Complaint | April 3, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
      |
|
Instagram id = trader_veer
Id name = Rudra veer
He had put an ad on his insta handle regarding money flip which showed different amounts to be invested starting from 1900 and within 45 mins he would trade and turn then into 19900 …
I invested 1900 and after 45 mins he said that I got a profit of upto 78000 and now I need to pay 13300 as Security Transaction fee … After paying that after 10 mins he charged me 23400 as GST , then again after 10-15 mins he charged 19399 as currency exchange fee and then he also told that market has gone up and I would be getting return of 275000 so need to pay another 40 K to withdraw the profit … After paying all those he again told me to wait for 48 hours for the return to be processed but till now I haven’t received any amount … He is again charging another 40 k for GST … I have complained to the cyber crime helpline number within 24 hours and also have logged a complaint in the cyber crime portal and also filed a FIR at the local police station on 27th mar,23 … I haven’t received any response yet …..I have lost around 95 k in this total fraud …
Image Uploaded by Sylveena Dutta: