Fraud investment

Name of Complainant Deepti Baptista
Date of ComplaintAugust 13, 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 Deepti Baptista:

Sona agrawal,a lady who has a telegram channel ,don’t know she is real or not… she takes money to return back by doubling the amount… by betting win… something like that… once we transfer money she asks again as a commission then if we not agree she stops replying .. I invested 5000 ..after I had understood her scam…I complaint ncrp and bank customer care also… she gives some account number named Aman Verma… to transfer the money… the bank is DBS Bank…. it shows of htgs Mumbai branch..

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Fraud investment

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