| Name of Complainant | |
| Date of Complaint | August 8, 2022 |
| Name(s) of companies complained against | Trader.nehaa (Fraud account on Instagram) |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I was scrolling my Instagram then i saw an advertisement on it.A page which has 302k followers trader.nehaa 88 post till that time..They post screenshots of people who invest money and also pictures when they sent profit money back to them.Its looks interesting to me.Then i sent message that i want to invest some money tell me about this process.A girl who is like from south side talk in hindi or english as well said if u invest 1000 rupees i ll give you 1350 after 30-40 minutes means 350 profit.Them she send me one QR code scanner and said send money on that code.I sent 1000 rupees and after 30-35 minutes she give me 1350 rupees.When I received money im quite happy.I Checked my account details it is real money and from there they gain my trust and then they ask me to invest more money if i want to get some good profit.They sent me list in whick they mention if u invest 5k we will gove you 14k if invest 10k and its upto 50k in list.I sent 5,000 to her and waiting for my profit but after some time she sent me one picture in which she mention that to get your money you have to pay 15000 withdrawal charges otherwise your money will not be credited.To save my money i sent 15000 to her by google pay.Then she said ok i will check but no reply…Then sent another photo of same list in which now they mention 20,000 govt tax..and said you have to pay govt tax it is compulsory.I told her that i dont have more more money plz give me my 20,000 back without any profit.She said u have to pay this othervise no money will credit after you pay this i ll give you money back with profit and govt tax also reverse within 24 hours.So i sent her 20,000 more.Now i sent her total 40,000 rupees.After that,She said we have some server issue i ll send you money trust me..Then she text me and said i want to talk tou u can i call u.I m said okkk call me Now..She called me [Video call on Instagram].And said your money is in hold and sent same photo now mention that hold 27,000 and said it is last step pay 27,000 more to get your all money with profit.I said i dont have money plz give me my money back.She said sir trust me after u pay this amount i ll sent total 67,000 rupes in your account.I think and talk with my self because i have save my 40,000 rupess which I already giver to her.So to save my 40k i ll sent her more 20,000 .Now i give total 60,000 and 100 more total 60,100 rupees to her.She said money received sir ill start our process and within 15-20 minutes u will give your all money back.I waiting waiting whole day but no messages.They seen my msz but no reply and next day when i open her page .She BLOCKED me..??.I m doing private job .Save this money from last 4 months but lost it in 1/2 days…I need your help.Pless everyone who read this.Help me to find these frauds.I have add photos of her account,Mobile number ,UPI id,or from which account I received money 1350.
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