| Name of Complainant | |
| Date of Complaint | August 31, 2023 |
| Name(s) of companies complained against | Instagram Scammers |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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On 20th july I saw I’d on instagram of women username is (_sharma_mentor) & I message her I want invest then she give ss slip of investment then I invest 2000 in her bank A/c with phonepe & her bank detail: Name UTSAV SAHA
Acc. 50200081148760
Ifsc HDFC0000382
HDFC BANK
Then she said after 1-2 hour. Congratulation you get 52,989+14,999 Total – 67,988 then she said for proceed your money from New York you have to pay manager fee is 14,999 & I pay on googlepay & her upi I’d is (sharmatrader119@upi) on upi I’d name as (Mr Ridhi Raj Singh Parihar). & I have 2nd bank details of her is, Rajesh Chauhan
Acc No.100188755539
INDB0001596
Indusind bank
After I complete she give me 4 process complete after one by one with trapped on her words same upi I’d because I delete my phonepe reason is money couldn’t transfer limit is reached & I open first time phonepe. & On googlepay
1st payment is 12,989
2nd payment is 7,889
3rd & 4th done by my cousin brother he lives in village & he give sending through paytm. 3rd payment is 13,989 & 4th is 4,889 & the last one I was sending her 1,100 through googlepay.
I have chats ss & money transfer ss & I’m complaining very late because, “Mene bohot logo se pucha paisa return hoga ya nahi. Sab yahi keh rahe the ke nahi hoga. Agar scammer pakda bhi gaya toh bolega paise nahi hai mere pas blah blah & police kahegi ke tumne kyu transfer kiye ye wo… Mai bohot dar gaya tha isi wajah se chup raha & mere ghar ka money maine transfer kar diya but mene abhi tak kisi ko bataya nahi hu Please help me. Mene isiliye complaint daala hu because mujhe ek banda mila scammers logo ki reel me jiska fraud hua tha uska money usko return mil gaya & he says ke aap bhi jaake karo hojayega” & my process is end on 22th july that’s why I complaint please help me sir/madam please….
I hope jaldi mujhe mera paisa milega…
