Fraudulent transactions done through telegram link

Name of Complainant Sanket Shah
Date of ComplaintJanuary 2, 2024
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 Sanket Shah:

I received a message through WhatsApp for part-time job. The guy asked me to rate and review some of the hotels and restaurants and for that he payed me some amount. After that he moved me to the telegram link and asked to start the work. The work is the trading task. For that I need to deposit amount and they will give task and after complete the Task they said I withdraw my principal amount along with the commission. As they said the had withdrawn the amount for the first two task. But in the next task the amount I invested is large. After completing the task and about to withdraw money i am unable to withdraw. They are threatening to pay another Rs. 2,56,920/- of money. They say that my credit score is low and unable to withdraw amount. After sometime they stopped messaging me. I have deposited almost Rs. 3,71,000 and saying after payment of Rs. 2,56,920 they will return my total payments of Rs. 6,27,920/-

Image Uploaded by Sanket Shah:

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