| Name of Complainant | |
| Date of Complaint | April 12, 2023 |
| Name(s) of companies complained against | trader_neha.1 (Instagram User) |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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On 07th April 2023 at about 02.40 PM One unknown Instagram account user namely- trader_neha.1 told me on Instagram message if you trading business worth of Rs. 2,000 then won Rs. 9000- 12000 within 30 minutes and work with me and send me two QR Code (Deposited Money In his Account). So i will paid the said money in his account. Thereafter the said trader told me your payment is successful in the business and you have also pay Rs. 4,999 for service charge, so i will paid the said money. Thereafter also said Rs. 10,400 for GST charge, so i will paid the said money. and thereafter told me Rs. 7,600 deposited my account then your total payment send to your account so i paid the said money to his account. Then said me Rs. 8,599 deposited to my account to transfer fess so i paid the said money. at this time i requested to this person please give me money then he said me when you deposited Rs. 6,200 in my account then i will send to your money so i have transfer the said money in to his account. Again he said me Rs. 8,599 deposited my account and send me new QR Scan Code and i will transfer your money, so i requested not to do this type of works and give me money and the said money transfer in his account. Again he told me if Rs. 8,400 deposited my account then he refund the all total money with in 20 minutes so i transfer the said money. I already transfer to in his account Total Rs. 56,797 but now he block me on Instagram and i cant talk with the user.
So please request you to kindly verify the said incident and refund my said money if possible.
