Fraudsters

Name of Complainant Urvashi
Date of ComplaintFebruary 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 Urvashi:

Respected sir/ma’am,

Firstly, I got the link from Instagram and when clicked it redirected me to Telegram where there was a group named “MONEY PARADISE” where the person’s telegram Id was mentioned. I clicked and messaged him about the details..Then asked for the money 5000rs..I credited to the Gpay account named Deepak (deepak47080@dbs) the he asked me to give 3 hrs and after that he messaged me that I got a winning amount of 1,45,522 rs.
Then he was about to transfer the amount then he said that company wants to verify your account and you have to pay 15% tax (21828.30) from your winning amount then only we can proceed for payment..I transferred…After one hour again he asked for 15% charge (25,103) because I paid the last amount incorrect as the website doesn’t support pennies and he also mentioned that last amount (21,828.30) will be refunded to you…again I paid him (25,103)…it become total of (1,93,453)…now again he asked for a money (34,642) because bank didn’t allow to transfer more than 1,80,000 to other account..and to transfer the huge amoun you have to pay 34,642 rs extra which will be adjusted to your winning amount.. but i didn’t pay 34,642 rs.. Now when I’m asking him to refund the 51,943 rs of mine which I transferred him..he denied and said untill you pay 34,642 he won’t be able to make the payment..

Please help me to get the 51,943 rs of mine..Please

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