Fraud done in the name of Investment

Name of Complainant M Shesh Kumar
Date of ComplaintMay 12, 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 M Shesh Kumar:

On 10th May 2024, I received a message on whatsapp asking me to subscribe a youtube channel and they will give me 150 rupees.i proceed and they send 150 rupees to win my trust.After that they add me in telegram and were giving tasks of subscribing you tube channels and they were sending me money for that. After that they ask to invest 2000,instead they gave me 2800 back. When it was successful they asked me to invest 5000 and you will get 6000. i invested and they said u got second task u have to add 22845 and i invested 22845. Again they said you got 3rd task you have to add 54852. I understood I was scammed and stopped making further payment. Later on they blocked the withdrawal and i was denied to login into web site. gl-bkmalacoinx.com. I asked for more money to trade in their website and says you have not completed the order, you need to do payment for allowing to withdrawal. The order was a large amount and they continuously ask for to do the task one after the other, If it is not completed, all amount will be held, it will not be refunded. Can i get my refund even if i got any percent back. plz help meĀ 

UPI ID:
8875817545@amazonpay
7023634595@amazonpay
Yash1932@slice
7979832807@amazonpay
Ramlal229@freecharge

Telegram Id :
@brunette_geminina
@Officialcustomer_service
@Parekh30
@Justin_Trud2au
@ActivityManager_Advika
@sindhuuui888

Whatsapp Id:
+91 84538 87286

Website:
https://gl-bkmalacoinx.com/#/pages/login/index

Image Uploaded by M Shesh Kumar:

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