Instagram frauds

Name of Complainant DP
Date of ComplaintJanuary 8, 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 DP:

  1. Profit mania Instagram id on Instagram are looting people by taking money from them and promising them to give money in return with profits by saying they are investing on your behalf. They have shown false proofs of SEBI and payment screenshot. The guy name is shebaaz Khan and he has taken ₹15,000 from me promising to return with profits but he’s asking for more money instead of giving my money back.

Image Uploaded by DP:

Instagram frauds

8 thoughts on “Instagram frauds

  1. This Same fraud has been Happened with me on 18th Jan 2021 on Instagram platform by page name “profit._mania” and they have many pages of this same name with little difference. Upi id of criminal shahbaazkhan29212@dbs made fraud transaction of 10+20 total 30000 thousand under name of investment and then security deposits and vanished. Many people are on daily basis getting victims of same person which is really horrible and government needs to take some strict actions against it. Already filed complaint but not worked. Im waiting for refund. Can someone really help in this case?

  2. Same thing happened with me on 1st of March 2021 I sent him my college fee of 10k and he just asking more money for so called international charges that’s a scam.
    Upi id 8420433691@paytm

    1. Hi even I’m one of the person got cheated. These people have taken 33000/- asking to send again 22500/- so many students too have lost the money. We all should join together complaint and teach these people a lesson atleast others will be saved so much huge money’s everyone loosing in this covid crisis!

  3. Same incident has happened to me the page was very attractive as it was promoted by few small so called celebs…
    They tell u to invest some with the minimum amount of Rs.10000, when invested they ask you to invest more as a profit sharing of Rs. 22290 as the amount of Rs. 10000 has got the total profit of Rs. 74300 where they want 30% more to invest
    If we say that we cannot arrange then they say that the amount will be on hold such stuff

    Paytm No. of the fraudster : 8140461937
    Name as per paytm no: Patel Dharmesh Thakorbhai
    UPI ID: 8140461937@paytm

    1. Hi Safa

      Did you manage to get the money back from them. Just wondering as i am facing the similar issue with this page. Please advise if you get back your money.

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