Fraud

Name of Complainant Khushi
Date of ComplaintMay 13, 2024
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 Khushi:

Telegram pr BITCOIN SHARE MARKET MONEY DOUBLING ke naam se channel hai jiske through wo money doubling ka work karte hai mene unke paas 10000 ka invest Kiya toh unhone bola ki 27000 return profit milega lekin baad mei unhone mere se GST Charges , File opening charges , Account confirmation charges , Payment Successful charges , Manager Charge , Withdrawal amount charge , etc. pay kra liye jinka total amount 2Lakh Tak jata hai aur payment lene se pehle bolte hai ki mam pakka return ho jayega lekin payment ke baad PAYMENT CHECK WAIT reply krke thodi der baad naye charges maangte hai aur fir bolte hai ki mam pakka ho jayega aur unhone proof ke baad par Google se ADITYA TRADING COMPANY ka Registration Certificate aur USA TRADING LICENCE aur apni I’d ka fake proof mujhe send Kiya aur ab unko bol Rahi hu ki sir hamare charges return kijiye toh wo unke liye aur charge maangte hai. Please sir help me , Mera bohot loss Kiya hai sir ne.

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