Investment Fraud/scam

Name of Complainant Basavaraj Hooli
Date of ComplaintJanuary 11, 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 Basavaraj Hooli:

Sir/Madam,
Varun Bitcoin Trading company opened telegram account in the same name and asking investor invest here and our money will be doubled.
I have invested Rs.3000 initially and asked invest another Rs.5000.Total I have invested Rs.8000 in total and next they have sent Invoice copy and then they asked to deposit full GST amount as per invoice and i am doubt ed as it may be Fraud so I didn’t paid that GST amount and I have asked for there company details such as PAN,GST number and company registration details they didn’t sent as it is there company policy not to disclose details of company to anybody.
and now they are telling your money can not be returned and if you want your money they are asking to pay GST amount and they said they will give my investment with profit.
Please see it and try to track them and help me to get back my money.
I have attached screen shot of whole process for reference if you want further details I am ready to send.
Thank you,
Basavaraj Hooli

Image Uploaded by Basavaraj Hooli:

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