Investment fraud via telegram

Name of Complainant Shaina
Date of ComplaintSeptember 30, 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 Shaina:

SIMEX is a firm on the Telegram website. Three individuals—Feroze Chadha, a receptionist, Haseeb Kohli, and Pooja Mhanja—call individuals to request YouTube subscribers, likes, and ratings as well as information about restaurants, tourist attractions, and other locations. If you do this, they will pay you 50 rupees for each advertisement, and in between they will offer you a 30% increase on your investment if you invest 5k, 10k, 15k, or more. I also gave them 5000, and they then demanded 52,000 from me in order to replace the former sum with this sum. When I requested a refund of my money, they pressured and manipulated me into paying 30,000 to have all of my money back. Once I paid they ask me to pay 39000 other wise I’ll loose my fund. I was scared and paid that amount. I begged them repeatedly to return my money, but they kept insisting that I pay more. I have repeatedly begged them to restore my money, but they refuse. I have all of the recorded conversations from these talks.

Below link they have provide me to work and make payment. SIMEX ( http://wazirx6.com)

1,30,000 INR total was invested with them. Please assist me in recovering my money.

Please find attached a complete list of the transactions I made with them

Image Uploaded by Shaina:

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