Lost 11,385bdt to an Indian Trader(https://www.instagram.com/tejaswi_khuranaa)

Name of Complainant Hasan Mahamud
Date of ComplaintJune 12, 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 Hasan Mahamud:

Instagram: tejaswi_khuranaa scammed me, and I was so foolish that I believed in her.
I was scrolling through Instagram and found a post saying that she is a legit trader and that if I invest a minimum of 2530bdt, I will get 21000tk+ returns. When I ask if is it legal she send me she is govt certified and showed me a company TIN certificate in the name of Yubo Trading Co Ltd.
So after seeing all this I believed in her and paid 2530bdt to a bkash account of hers (01866976043 was the bkash number). Later, she asked for 8855bdt for SECURITY DEPOSIT and I will get 22,100+8,855=30,955 TAKA (total profit). I was quite unsure but I paid it the next day by borrowing some money from friends. But, this time she asked for 15065bdt as LEMO TRANSACTION FEE because I delayed the process. And she will return me a total of 46,020 TAKA. I’ve been scammed. And to all, please be CAREFUL in this digital world from scammers, they are now smarter.

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