Cyber crime

Name of Complainant Karthik Upadhyaya
Date of ComplaintApril 9, 2022
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 Karthik Upadhyaya:

Hi, My name is Karthik Upadhyaya.. I had received the adds regarding this guy Arslan Rich on Instagram. I clicked on the link and it was redirected to telegram page naming the way to success. With his information provided by him I invested rs15000 /-. Later he stated that, Brockerage of 18% will be charged and it should be paid before the win.. And I made the brockerage charge.. He had said 18% on the balance amount.. I paid through phone pay which was rs 33040. Actually phone does not take amounts after digit. He argued that we cannot transfer the amount unless and untill u pay the 18% on the balance amount . Again I paid rs 44933 . After the payment done , there is gst charges of 18% on the amount. I paid it again which was amounted to rs 53022.. After that, he said banker will not allow the amount to transfer unless rs 20000 is paid.. I paid it.. Later he said about the conversion amount charges to be paid. I paid ₹23000. And now he is not responding properly.. I need justice.. Following are the amounts I transferred to him and the bank account which he is dealing with… Please take my request into consideration and block this kind of fraudulent activities.. I have lost 2.5 lakhs.

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