Fraud over Telegram

Name of Complainant Sandip Shrivastava
Date of ComplaintMay 14, 2023
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
Facebooktwitterredditpinterestlinkedinmail
Text of Complaint by Sandip Shrivastava:

I have received a message on whatsapp from the number 8435207342 where is asked me to subscribe to any channels on youtube and share the screenshot for which I have received 1100 rupees in my bank account on 06.05.2023. Then they asked me tasks of placing order on the link mbbz.cc.

There was a group created of 4 members wherein all five members have to place order of same amount. The bets always increased. And if am unable to invest the said amount i will not be eligible for refund.

i have invested a total of Rs. 1,53,000 in parts 25,00, 53,000(which was refunded by the bank after 2 hours thanks god for that refund) and 1,28,000, and then they asked me for 3,30,000 & i have quit my step back with saying that i do not have much money and asked for my earlier paid amount total of Rs. 1,53,000 but then they said that if i don’t pay then i will not also get my old amount.

Now they are not paying me my paid amount also. I already told them that i don’t need profit but still they are not paying me back….

I am earnestly requesting you to please help me to get my money back…..

Image Uploaded by Sandip Shrivastava:

Fraud over Telegram

Leave a Reply

Your email address will not be published. Required fields are marked *