Fraud trading

Name of Complainant Ganga B
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link
Share your complaint on social media for wider reach
Facebooktwitterredditpinterestlinkedinmail
Text of Complaint by Ganga B:

They offered wfh and said its marketing and promotions initially. First they ask you to complete 3 activities on Instagram by following some pages and then they ask you to make payment of Rs.1000 to continue for the next task. And they will share a link to join a Trading account and make us to do one trade After paying the deposit, they told me to deposit again with Rs. 7000/- in the task 12 and they credited my account with Rs. 8600/- after the trade. Then in the 18th task I was asked to pay Rs,15,000, when I made a mistake after depositing, they told that my account is frozen and I should make another transaction to restore my account and i paid Rs.45,000, then both 15k and 45k got blocked and they said to deposit Rs.2,16,000 again to complete the ladder so that i will get the whole amount. I asked them to share the contact number to get a clarification on how it works, they said, they are busy, when I complete the transaction message them they will complete the ladder 2. When I said that I don’t have that much money, they said that I have to make any how else I wont get any of my refund. I am worried and they are following up on Telegram to complete the process.

Image Uploaded by Ganga B:

Leave a Reply

Your email address will not be published.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