Frauds by Sona Agarwal

Name of Complainant Shabia Lone
Date of ComplaintJune 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link
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Text of Complaint by Shabia Lone:

Sona allures women to invest 10k and then says that they have earn 145k. But to get the money in your bank u need to pay a commission of 15%. This doesn’t stop here. A get of 18% is also to be paid. Again…. an amount of around 35000 to get it transferred from a UAE bank to an Indian bank…. and when everything is done, she deletes her telegram account and vanishes. Beware ladies… don’t fall in the trap.

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Frauds by Sona Agarwal

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