Fraud on telegram

Name of Complainant Mohammed haseeb
Date of ComplaintMay 24, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Mohammed haseeb:

I got into one fraud offer on telegram, they lured me into sending 5k to there UPI by saying that they will give me 7k in return. I was fool enough to believe it and did what they asked and they again asked for 30k for it and if i don’t send 30k i will lose out all the money. In total i lost 35k, help me get to the bottom of it and get the my money back. I have suffered alot because of this, it was a company named amsive digital. Kindly help me out on this.

Image Uploaded by Mohammed haseeb:

Fraud on telegram

One thought on “Fraud on telegram

  1. The same thing they did with me as well.

    1 time they committed to invest 5000 & they will return 7000.
    then again they asked that the merchant has provided on more task to invest 30000 & they will return 45000. after 2 tasks they again asked to invest 60000 with the return of 960000.

    I didn’t go with 60000, they they told me that you have to complete all then tasks then you can get the whole money back. Actually they were doing this with the company name-
    Amsive Digital | https://www.amsivedigital.com.

    So everyone can trust on a company.

    After this incident i was continuously chasing with the person who was doing this, once i mentioned that this is a cyber crime & you guys are on track, then they had deleted all the accounts & groups.

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