Cyber Crime Scan banking transactions and confident scamming

Name of Complainant Manoj Sharma
Date of ComplaintAugust 31, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link
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Text of Complaint by Manoj Sharma:

Dear sir
The company name is Gour Trading private.
It was all started with the WhatsApp message.
Please to inform you I paid amount of rupees 453000 one multiple task and complete the requested tasks. Telegram customer care told me that after completion of all the tasks I can withdraw my money including commission, i.e. total amoun 8,69,548 and when I contacted customer service support, i.e. (Edward888888888888888) on telegram app they said I need to pay 20% deposit to withdraw all my money as this is huge amount, I told them to allow me withdraw 1-1 lakhs in 2 days but then they said according to money laundering act bank is asking for deposit after that all your money will be deposited in your account within 1-3 business days including the deposit will be refunded.
please guide me how to deal with this and get my money back.

Image Uploaded by Manoj Sharma:

Cyber Crime Scan banking transactions and confident scamming

3 thoughts on “Cyber Crime Scan banking transactions and confident scamming

  1. Is there any solution you got….because recently i am in to this mess with this same company….and i want a solution

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