MONETARY SCAM

Name of Complainant Tulika
Date of ComplaintAugust 23, 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 Tulika:

The telegram accounts Govinda- @ICCNRB
and Radha- @MTMINWC are scamming people using the website – CME6165.com stating that it’s an online trading company.
They initially ask you do to simple tasks for which they give you 100-400rs. Simple tasks like saving/bookmarking companies on Google maps.
They start with small sums of “investment” like 1000rs to gain your trust. The small sums escalate to upto 5-6 lakhs of money. Sometimes even more. They tell you that you can not withdraw any money until you pay more and more. They drain you and your bank accounts.

Image Uploaded by Tulika:

MONETARY SCAM

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