Cyber crime money fraud

Name of Complainant ARIF ANSARI
Date of ComplaintJanuary 3, 2024
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 ARIF ANSARI:

I added in a telegram channel ADITYA MONEY DOUBLING INVESTMENT
which is asking for money doubling investment He gave me WhatsApp
number for next process I started text him in WhatsApp number He gave
me his investment plan I initiated with 3000 rupees but after some time he
is asking for more 5680 rupees After that he is asking 14998 rupees for
GST Charge for refund money Afte that he is asking for 25998 rupees for
bank transfer charges for send money in my account I did all payment but
he is asking for another manager charge 40998 rupees which is done from
my friend account After that he is asking for more charge worth 70000
thousand which is done by my another friend Then he is asking for more
43000 rupees transfer charges Here i stopped sending him money but he
did not refund my money.

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Cyber crime money fraud

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