I worked as online merchant

Name of Complainant Vanitha P
Date of ComplaintDecember 26, 2021
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 Vanitha P:

I was playing some games and betting in online and lost in lakhs.. later some body messaged in whatsapp and ask me to work as merchant i.e online transaction . They said to buy usdt in binance and sell to them and they pay 1% commission for our transaction. So I took loan of 5 lakhs and invested and rotated the amount . My transaction was around 60 to 70 lakhs. I don’t know anything iam housewife and did transactions for my daily expensions.. in background some apps was working iam getting payment from customers and was releasing usdt as per amount.. backend what happen not visible to me. Finally I come to know that backend apps closed and customers start giving complaint on me. And few customers gave complaint to bank by mistake we paid .. I have refunded 50k like that .. with my 2 FIR filed. But i also lost around 40 lakhs by betting and playing games . I have 2 small kids . I tried to commit s@uicide also because of debts. On me police files anti landauring also. I have loans of 13 lakhs and debts of 12 lakhs. Iam not rich . If police consider only customer complaint what about like me people. I will share all my FIR and loan accounts.. I didn’t cheat anyone.. without knowingly I shrucked in someone track.. cyber blocked all my accounts.. really trouble with police and outside debts.. I have only one option s@uicide

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I worked as online merchant

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