Cyber Crime – Telegram – online trading

Name of Complainant Neha Dhawan
Date of ComplaintFebruary 6, 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 Neha Dhawan:

First they ask to rate different different place on google maps and they pay 50 rs and then ask to do task like transfer balance to few random account and then they will pay back… 1time when u transfer 2000 they will pay u to give u proof they pay but then next time they make scam and say first to pay 5000 then 30000 then 90000, then 160000, later 550000, 14lakhs and 6 lakhs further..
I have lost around 95lakhs here.. and now no one is responding.. I took a lot of time to realise this is a fraud..

Image Uploaded by Neha Dhawan:

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