Investment scam by Sona Agarwal

Name of Complainant Sanket Talpade
Date of ComplaintMarch 22, 2024
Name(s) of companies complained against ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Sanket Talpade:

Came across profile of Sona Agarwal on Telegram offering money management scheme. I was asked to invest 10k for 4 hours and profit with actual amount assured was 184354/- through some Betting firm. I transferred 10k to the Indusind A/C of Jitendra Sher on 21st February 2024 at 3pm and later Sona said it will be sorted in 4 hours. Late evening I receive mssg frm Sona saying particular website is down and she will get it sorted by tomorrow. Today I got message at 10:59am saying my funds were proceed and i had a winning amount of 184354/-. She asked for my UPI ID along wit full name and said she was processing my payment which will reflect in my account in next 5 minutes but with few minutes I’m getting a message saying their website is not allowing to process my payment as need to pay 15% security commission for withdrawal and 15% amount was 27653/-.
I told her that I had already arranged 10k from my friend thinking that I might be able to sort few of my financial issues if all went good. But now she say till I pay up 15% commission fee she won’t be able to pay me up. She is not ready to help even for my actual investment of 10k I did. Pls help as I stuck in this fraud. Will also mention account details where I had transferred 10k.

Name – Jitendra Sher
Account Number – 189079746685
IFSC – INDB0000016
Bank – INDUSLND Bank

Atleast try to track this person who is taking money on her behalf.

Image Uploaded by Sanket Talpade:

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