| Name of Complainant | |
| Date of Complaint | February 26, 2025 |
| Name(s) of companies complained against | Digiloom |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I received multiple messages on WhatsApp inviting me to join a Telegram group, where I was offered small paid tasks such as reviewing businesses on Google Maps, with a promise of ₹30 per review. Initially, they paid me small amounts, making me believe in their authenticity. Later, they asked me to invest money, assuring higher returns. When I invested small amounts, they refunded the money along with the promised profits, which built my trust.
Encouraged by this, I invested ₹7,000, after which they falsely claimed that I had made a mistake, leading to the freezing of their accounts. They then demanded ₹30,000 to “release” the accounts. Believing their claims, I further deposited ₹20,000, expecting my funds to be returned. However, they continued to make more demands, asking for ₹58,000. When I hesitated, they pressured me to provide my Aadhaar card and a facial photograph, claiming they needed it for verification. Under this pressure, I shared my details, after which they started harassing me and refused to return my money.
I have suffered a total financial loss of ₹37,000 and am facing continued harassment, with the risk of misuse of my personal documents. Therefore, I request immediate action against the fraudsters, the recovery of my lost amount, and protection from further harassment. I have attached all relevant screenshots, payment proofs, and chat records as evidence. Kindly take strict legal action against these individuals and help me recover my funds.Please I borrowed the amount from my knowns I have to return them. I look forward to your prompt response.
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