Investment fraud

Name of Complainant Jayadevan
Date of ComplaintFebruary 19, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link
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Text of Complaint by Jayadevan:

I lost almost 3 lakhs of amount in a telegram group which is running by some unidentified peoples named like ‘Chander’ and ‘Bali’. The will add us in one group which contains full of fraud accounts. They will not reveal any personal information. They will say that there will be 2-4 orders, But after paying for 1st order they will post a picture saying for the second order which cost double of the first payment. It will go to lakhs and lakhs. we will not receive any penny. By luck I got to know about this through an article and i stopped paying them for the last. If any one is part of this or got to know please stay away. Invest in some authenticated companies. These are all frauds. Beware!!!

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Investment fraud

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