Investment scam

Name of Complainant Divya
Date of ComplaintSeptember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Divya:

This frauds name is Laila roa (which is fake name too) video was appeared on Facebook nd got interested and gave a try by depositing 8999 and next day she said I won 1,46,348, asked me to pay 15% commission of won money , then only I’ll be able to withdraw the money . Believed and paid that too, later again and again and again I paid more and more money as transfer fee, GST charges , Swift transfer fee, commission for the work done bla bla bla … collected as much as they can from me … But every single penny I paid from my credit card only , hoping I’ll get all the money with win amount so that I’ll repay the credit card amount and rest will help for my family’s financial condition… Finally till date they r trying to get money from me ,,, after collecting money there will be no response for few days … And m requesting to pay backg money via UPI , no they are not responding for that also ,,, gives reasons like my sponsor will not allow such things and they will cancel my contract …. Bloody shit people.. They should be put behind the bars and every single money what ever they cheated should go back to the right persons… I request the cyber crime department to plz take action on this and act immediately, so that moving forward no one will be scammed by those frauds… plz do the needful…

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