Fraudulent activity

Name of Complainant Suchita patel
Date of ComplaintJune 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Suchita patel:

I also like to complain about telegram channel sona agarwal, she asked me 5k as a investment and provided bank details of different name informed as her manager and than reverted with 145k amount win by me and asked to make another payment as tax/commission to withdraw my win amount.. i insisted i don’t have that much money and requested to refund my 5k but not receiving proper response.. i don’t want to lose my 5k

Image Uploaded by Suchita patel:

2 thoughts on “Fraudulent activity

  1. Sonal agrawal is cheating the people she told me u won prizes money ok I am happy give me she told u should 24000 I told her I I don’t have so much money l have only 18000 she told first 18000 i will speak my company and again she told know they didn’t accept you should pay full amount again I borrow with my friend and I paid balance amount total III 24 some change after she will telling your time is over full 24000 I paid she will talk your time is over again you should want to pay 28000 again she is demanding now you should pay 60000 she totally took with me amount with me 65000 I told I didn’t have single rupees also I can’t pay 60000 totally I paid 65000 now only so she didn’t response and she blocked me okay now I total please what I paid you should pay 55000 for me enough please I beg it so I didn’t have single rupees also now plz help I am house wife no one help me in house

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