| Name of Complainant | |
| Date of Complaint | March 9, 2024 |
| Name(s) of companies complained against | |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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This is regarding the fraud that has happened with me on 27th Feb, 2024 via telegram and whatsapp number. I joined this person’s telegram channel for trading wherein he has mentioned that if you invest 5k, he would further invest and give back 20k. There he has given a link of his whatsapp number. When i gave him 5k rupees, he told me to wait for 6hours till share market is open. Then he sent me the message around 6:15 pm that now you have to pay 20% commission from the profit. I told him that you deduct that from my profit and give rest of my amount. He refused, and said you have to pay 6900 first and then he will pay the profit. I paid him 6900. After that he said that you have to pay 17% software charges, which was 4900 rupees. I completely refused. I requested him that you give me my 11900 rupees back, and i don’t need any profit.I told him to send me his PAN Card and Adhar Card. He sent all of that along with Trading NSE certificate, SEBI certificate and few more, all were fake because names were different in all. He has created SEBI certificate online on his own.
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