Fraud and Scam

Name of Complainant Aditya Bardhan Gupta
Date of ComplaintJune 5, 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 Aditya Bardhan Gupta:

An unknown account contacted me on WhatsApp and said “you just have to follow simple steps to earn money”. Me being at my rock bottom I agreed to that and then she referred me to a telegram account. There a person contacted me and said me you just have to give review to the hotels and restaurants on Google Maps. I thought this was easy. I started doing it then they asked me to submit some money on some kind of trading account and asked me to invest by calling sell and buy. I followed them for the first two time it was okay. But third time they scammed me said something went wrong and my account is freeze. I submitted 1000, 3000 and 7000 respectively. Now my 7000 is stuck and they’re asking me to submit 28900 inr to get my money back.

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