| Name of Complainant | |
| Date of Complaint | May 4, 2023 |
| Name(s) of companies complained against | Global chat platform |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
      |
|
Sumit Kumar has been looted more than 10 and half lacs through GLOBAL CHAT PLATFORM mobile number
22351104511 by Name Halosina She connected Sumit Kumar to receptionist Ms Lisa Telegram Id lisa6615784 with
invitation code 7799 then Lisa connected him to telegram Id panditf4517 and Jack Diaz Telegram id jack00008 as
TUTOR and finance staff with Id FinanceCSDI. After completion of all given task they are pressurising me to deposit
additional 10 Lakh to get credit score 100 and withdraw my invested money as well as profits which is showing INR
1471000 on the wallet of www.inwazirx8.com with my log in ID sumitkumardottataatgmail.com. This is pure
cheating and fraud . I had reported this to MY BANK ICICI LTD vide Fraud SR number SR900138139 dated 30 April
2023. Cyber Crime Incident ,Complaint / Incident Details,Acknowledgement Number : 2340423000306 Dated 30
April 2023.ICICI BANK Fraud SR number – SR900138139 Dated 30th April 2023
Global chat platform ( Sap 2023 easy job) telegram channel online part time job offer has done online scam fraud with me to do fund transfer after doing they are denied in doing amount refund money immediately they blocked my contact and telegram id i have lost my 25,000 due to fraud done with me so please kindly share and file complaint against this company govt need to take serious Action crime department can solve this issue and can return my money