Money cheater fraud in the name of investment

Name of Complainant Ragavendhar
Date of ComplaintApril 9, 2023
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 Ragavendhar:

I have got a message in telegram PLAN – A social media marketing company , Asked to fill my details and register to work with them . In initial TAsk 1 , 2 , 3 finished and they’ve transferred me Rs.210 and then asked for Task 4 prepayment Rs.1000 and I’ve got Rs.1410 by using the coinneww app and then asked Rs.3000 and got returned Rs.4210 . After that they have asked Rs.7000 prepayment and added 4 members group and in that task I have made mistake in that system to be recovered so you need to pay 24k to recover it and I’ve told only I have 13k and they said ok I’ll arrange 11k from merchant so you can send that money and I have transferred to them . And again Said that system recovers need 72k to pay again. If you pay this money and you’ll withdraw all your money. And I asked them refund my money. Keep on asking money to pay .. and I have contacted that person mobile no is switched off … and I have attached the person name and pics here . And later only I have realized that I have got cheated by them .. refused to refund my money .. they are scammers . Pls I’m from lower middle class family and in a craze I’ve lost my 20k by them and I need the refund from them . Pls take a action of such people’s are still doing this work as a job and cheating many more people’s.. I request you to take a severe action on them . It’s my mistake but this type of people’s to punished heavily

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Money cheater fraud in the name of investment

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