Investment fraud on telegram group

Name of Complainant Nikita Singh
Date of ComplaintSeptember 1, 2024
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 Nikita Singh:

I was added on a telegram group “Rakesh jhunjhunwala trader ” wher they send lots of screen shorts of payments as proof of 100% money return garranty and below given offer
👇 ( Loss Cover Plan Joining On)

3000deposit
Return after 1hours 15000

5000 deposit
Return after 1hours 25000

10000 deposit
Return after 1hours 50000

20000deposit
Return after 1hours 100000

25000 deposit
Return after 1hours 120000

Interested Message 👇

https://wa.me/+919079624158?text=*HELLO-MONEY-INVEST-SIR❤️*

https://wa.me/+919079624158?text=*HELLO-MONEY-INVEST-SIR❤️*
I went on WhatsApp he asked me how much you want to invest I said 3000 he asked me to pay 3000 in two 2000 and 1000 and asked for screen shot after payment he said you will get your money after 1 hours after 1 hours he said [8/24, 3:50 PM] +91 90796 24158: Yes aap ka process chl rha h
[8/24, 3:50 PM] +91 90796 24158: Wait
[8/24, 3:50 PM] +91 90796 24158: Mam
After some time he said wait for 20 min after that he said
[8/24, 4:39 PM] +91 90796 24158: Aap ka profit hua h 19872 rupee
[8/24, 4:39 PM] +91 90796 24158: Aap broking charge pay kr do
[8/24, 4:39 PM] +91 90796 24158: Fir aap ko aap ka profit 22872 rupee milega
He asked me for more money as brokerage
He said [8/24, 4:45 PM] +91 90796 24158: Broking charge pay krte he aap ko 22872 rupee ka profit milega
[8/24, 4:45 PM] +91 90796 24158: 5900 rupee
[8/24, 4:45 PM] +91 90796 24158: May aap ko bar code send kr rha hu us pr pay krna h
I the time I google and I got similar complete I did pay any amount after that.

Image Uploaded by Nikita Singh:

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