fraud a scam in telegram nasdaq account

Name of Complainant MODASSIR RAZA
Date of ComplaintJanuary 17, 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 MODASSIR RAZA:

Sir I am doing a task minimum verify hotel rating and give 50 rupees I found that money I doing 1000 rupees taks again task he given 1200 then 3000 to give 3600 but its shown on his I’d. then after told me 12688 new task then recover all the amount that’s time I make a mistake then panelty with me 38988 then told me activating amount 98888 after that hedges issue then paid total amount given 208607. then I paid him 208607. then total 407214. then told me its 400k above then activate large amount channel activate for 100k and then 10% handling fees and 90k update nasdaq I’d. today I will paid upi 50k and 50k account transfer.
Name : HUSEN SHAIKH

Account number : 10165274174

IFSC : IDFB0040315
Branch : BOPAL
ACCOUNT Type : SAVING
Bank : IDFC BANK
this account . and upi : mohanraj13213@airtel. when I paid this said to me wait a moment but after that all deactivate telegram I’d.

please please help me out to recover the amount.

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fraud a scam in telegram nasdaq account

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