Fraud Activity

Name of Complainant Athika Shirin v
Date of ComplaintApril 30, 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 Athika Shirin v:

I have start with group tade with 5k . First order I get 7k total. After that second order they ask to pay 33k .so I tell them I don’t have enough money they said if you want your money I need to pay 33k . So I paid so my logged into show total amount. After trading I make a data mistake. So I can’t able withdraw my amount. So they will tell need to repair the dataa. So I need to pay 125000. after that I said I don’t have enough money.so they will give offer first payment 50k then you cane repair the data so i did after repairing they said I need to pay 75000 to merchant. So I did by mistake they said make payment note . Repayment so I forgot to type that so it si credited to my trading account. So after that I again paid 75000. After that I tried to withdraw they said task time is over I need to pay 590000.then I can withdraw 3lakh total amount.please help me.

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