Financial Fraud

Name of Complainant Swathi
Date of ComplaintAugust 10, 2023
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 Swathi:

telegram user Name SURAJ SHARMA is a telegram fraud first asked me invest some amount take big profits in betting later after getting profit he asked to pay the commission amount to withdraw. the winning amount after paying that he asked 2nd time to pay the commission after paying 2 times third time he asked money to pay 18%gst tax amount to withdraw from bank after paying the tax amoung it showed transaction will take upto 10days so later he canceled the bank transaction later changed the paying mode as amazon pay to transfer through that he told all the money what you paid will be refunded with this winning amount but now that amazon transaction also got failed and his account is temporary suspended so he is again asking money to un block the amazon pay money and release that money to send me

Image Uploaded by Swathi:

Financial Fraud

19 thoughts on “Financial Fraud

  1. Is he legitimate? He is asking and advertise with Sadguru of Isha foundation. He is asking to invest money I am 77 years woman, widow poor. So I have to think

    1. Mam Isha Foundation has updated a post denying any connection with this fraudster.
      Pls check check website and do not rely on this conman.

  2. Mostly Sadguru, Aishwarya Rai mentioned some other Suraj Sharma.. But this fraud using their name for him.. Don’t invest with him.. Most of all are fraud here.. Should create awareness and fought agaist them with strong forum.. How these people steal innocent peoples hard earned money? Really horrible.. Govt.has to take some severe action against them.

    1. I clicked on the link given in the facebook ad where isha foundation sadguru is encouraging women to invest. So i trusted. But was duped.

      1. OMG … even I thought to so … hence checking about him in Google… found this.. thanks for opening my eye.. I have already lost money in make my trip at telegram… so most scammers are taking innocent people money through telegram… Another person named Ankita in telegram group asking to make money … be aware of these frauds…

    2. Sorry Sadguru ji had published along with this fraud photo,an investigation reporter has confirmed the same
      And the fact is the post sadguru is directing to this guy telegram and also identifying him
      So there is no question of sadguru and Aihwarya are saints
      They did this for their gains

  3. I have also lost nearly 30000 rs by believing this fraud Suraj Sharma now again he is asking me to make the payment of 25245.15 to withdraw the money 148000 I don’t have trust on him but I don’t knw how I’ll get my money back if my husband came to knw this it wil be a big problem… god pl help me to get my money back

  4. So , now one thing is for sure that Laila Rao and Suraj Sharma work in the same pattern. Laila Rao did the take huge amounts from me four time and then I lost it all. Why can’t these people promoting these cheater come up and inform the public that all this is fake!

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