Financial Fraud using the Telegram Channel

Name of Complainant Christy
Date of ComplaintJuly 28, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link
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Text of Complaint by Christy:

A lady by the name Sudha C. contacted me on Telegram Channel saying she is a Agent for Thomas Cook – Online App Ratings for world famous destinations. She said I have to just transfer Rs 3200/- per day on her app and by the end of every day I can earn between Rs 2000 to 3000. I realized that this is a fake company and a fake person because instead of paying me, they went on asking for more n more money to be transferred. I have been cheated big time which I can not disclose here. If Telegram, Customer Care send me their email id, I can share all details.

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