Fraud by Global Chat Platform through Telegram

Name of Complainant Dhanen
Date of ComplaintFebruary 19, 2023
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 Dhanen:

They cheated more than 1 lakhs from me in the name of crypto merchant task through Telegram. After asking my money back they told to pay more 1 lakhs as a tax. I asked them their address. They sent certificate of Gateway Group of Companies Corporate House, B/81, Judges Bunglow Rd, Bodakdev, Ahmedabad, Gujarat 380054. Please catch the cheaters and help to get my and everyone’s money back. The money whom I transferred money was Rajkumar Yadav, Akshay Sunil Dani and Amit Singh’s A/C.

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