Name of Complainant	Susanta Mahanta
Date of Complaint	January 16, 2025
Name(s) of companies complained against	Offical tredar
Category of complaint	Banking
Permanent link of complaint	Right click to copy link
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A person approached me to invest in stock market through telegram channel “ Mehta is back “ and his phone number through WhatsApp is +91 63762 59146 asked me to invest 3000 which eventually changed to 8500 .
Eventually I transferred 3000 to this upi id
offical@slice and he asked me to wait.
Then received his message-
His message —— “”” Sir ji 45000 wali jackpot Hui hai aapko 20% pay Krna hoga 8500 or payment karna padega return milega 40,500 only 1 hour me return ho jayega”””

I didn’t agree to him initially but he called and tried msging many times and approached and made me invest and would return in 45 minutes.

He’ asked me to transfer to this account number below
Account details of fraudster
Paytm
Upi ref no 501649909004

Image Uploaded by Susanta Mahanta: