| Name of Complainant | |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | WhatsApp +91 8949153015 |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
      |
|
Someone approached me to invest in stock market through telegram channel “ Sager sinha and his phone number through WhatsApp is +91 8949153015 asked me to invest 4200 which eventually changed to 24000 .
Eventually I transferred 4200 to this upi id
Hariommeena929@naviaxis and he asked me to wait.
Then received his message-
His message —— Apka profits ho gya hai ap GST amount add kar digiye 4800 it’s necessary
I didn’t agree to him initially but he called and tried msging many times and approached and made me invest and would return in 1 minutes.
His message—“ 4800 GST
Then Maine amount 4800 dal diye … 2 minutes Tak wait Kiya
He’ asked me ki transaction ID nhi lag pa rha hai apka qki GST AMOUNT 4800 mismatch ho rha hai apko dubara 4800 ka amounts pay karna hoga
Account details of fraud
UPI Hariommeena929@naviaxis
Eventually I transferred and waited for 1,2 days after which he asked for
His message —“ Sir ji aapka farofit ho gya hai sir ji aapki transaction ID lagani hai apko 1999 ka amounts aur pay karna. Hoga in same UPI Hariommeena929@naviaxis
TOTAL profit amount 34500
I felt something fishy and he said I can’t give back unless u pay and he shared many screenshots of charges taken and also mentioned Mehta sir name which I felt doubtful about him because Mehta sir wouldn’t involve in such small things .
He messaged back to back within a second he use to reply without a break.
I felt he’s cheating many others as well using renowned persons name and also extracting money .
Please take necessary action against these people as many are getting cheated by these .
