Fraud with internet Scam

Name of Complainant Sivabalan Nagarajan
Date of ComplaintAugust 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 Sivabalan Nagarajan:

They started with less money and they will return immediately to make trust on them. Later what they will do send money 5k for this transaction we will give you 30% profit then this group order we need to pay 20k for this transaction then again 60k then some one in the group wrong clicked and then they ask 150k to fix the error data if you done then they will ask still the system is not corrected now 300k you need to to fix all the error. IF you pay they will say thanks for trust our company and this is your withdraw code pls contact your finance team to get your money. there he will say contact our CME service team. IF you contact him to get the money. your credit score is less system will not allow to withdraw. pay 4 lacs to withdraw the amount. if you still trust and pay to get all money. Then you need to pay 20% tax for the total money you earned. If you pay then withdraw amount crossed 10 lacs so you need to take VIP membership 2 to get the money still they are asking 3lacs to get the money back. I dont know what to do to get the money back. I have all proofs what ever money i transferred. Still they are telling send 3lacs you will get everything. I dont know what to do now.

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Fraud with internet Scam

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