Fraud happen against investment in Razor trading thourgh whatsapp and telegram

Name of Complainant Shabnam khan
Date of ComplaintMay 6, 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 Shabnam khan:

I’m Shabnam they contact me using telegram

Hello, nice to meet you. I am a receptionist at “ Razor” Company . I will be responsible for summarizing your salary and commission in the future.

Dear, this is a 20% profit business task, the merchant has paid a deposit, I will guide you through this task and enjoy more benefit rewards upon completion

The merchant needs a lot of people to assist him in the currency speculation. You can pay 1000 to help the merchant operate, and the merchant will give you a commission of 1300 after the completion

If you miss your continuous reward of 1000 rupees, it will disappear.

Part-time employees cannot repeat welfare tasks

You now need to complete a minimum of 5000 rupees
After this they give me commission 20% and after completing this task they asked me to pay 15,000 to get commission 30% when I deposit this money they said that we have 1 more order to complete pay 50,000 then you get all your deposit… I worried but I want my money so I pay 50,000
Then after that they asked me to deposit 1.5 lakh to complete another order my amount was stuck hence i paid more 1.5 lakh and then my order was successfully compelted but they said cibil is detected you can’t withdraw to withdraw deposit more 2 lakh which i did not deposited …….they are fraud they not giving my money ….🥺 Plz help me sir this incident happed me on 17 April 2024 …. I don’t know what to do… I am unable to tell anyone about this … I take money from someone to deposit in this I need my money to give to my friend help me sir plz and take legal against against such fraud company

Image Uploaded by Shabnam khan:

Fraud happen against investment in Razor trading thourgh whatsapp and telegram

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