| Name of Complainant | |
| Date of Complaint | August 16, 2023 |
| Name(s) of companies complained against | https://smhwmgwq.top/#/pages/asset/asset |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I get a message on WhatsApp for investigation. They make my ID on account. Now they say you have to do trading. They show me plan from 1000 to 88000. I have to choose how much to invest. At first they started with 5000 i paid it. Bt then they said yu have to do once more for settlement. Then they asked to invest 30000. Again i invested. Bt afterwards they again said it is not sufficient for settlement. I have to now invest 1 lakh for settlement. Bt i didn’t pay this time. They said if i don’t pay i have to lose all my money. And they didn’t gave my money back. But i have one of them account number
ICICI BANK
Account type: Current
MOHAMMAD SUBHANI
Customer name:630605127356
IFSC:ICIC0006306
Branch: VIJAYAWADA
In this account number they said you have to do 1 lakh. But i didn’t pay them. Please help me to get my 35000 back thanks. And i attached my transaction pic below. Again thanks
