| Name of Complainant | |
| Date of Complaint | November 8, 2025 |
| Name(s) of companies complained against | |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
A person approached me to invest in stock market through telegram channel “ online daily money earning“ and his phone number through WhatsApp is +91 6367363785 asked me to invest 3000 which eventually changed to 8000 .
Eventually I transferred 3000 to this upi id
kuldeeptatu55-1@okhdfcbank and he asked me to wait.
Then received his message-
His message —— “”” Sir ji 3000 wali joining full hai aapke 8000 wali joining Hui hai aapko 5000 or payment karna padega return milega 40,000 only 1 hour me return ho jayega”””
I didn’t agree to him initially but he called and tried msging many times and approached and made me invest and would return in 45 minutes.
His message—“ Sir aapke 8000 wali joining Hui hai aapko farofit bhi to 40,000 mil rha hai”
Am not trusting u guy
Am not send 5000
This guy asking 5000 pay aging pay aging india number 1 scams
I felt something fishy and he said I can’t give back unless u pay and he shared many screenshots of charges taken and also mentioned Mehta sir name which I felt doubtful about him because Mehta sir wouldn’t involve in such small things .
He messaged back to back within a second he use to reply without a break.
I felt he’s cheating many others as well using renowned persons name and also extracting money .
Please take necessary action against these people as many are getting cheated by these .
Don’t know who all are involved . Please take necessary actions against the people involved and if they are spoiling others name and reputation and making fraudulent actions against person who has good followers and name in society, please take strict actions against them .
Need my money back