Money Double Fraud

Name of Complainant Sunil Kumar
Date of ComplaintNovember 23, 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 Sunil Kumar:

Sir,
i got message on whatsapp form +919530467516 yesterday 22.11.2023.He has also a group in Telegram app named Aditya Traders group id-@ADITYA-7073. He give me crypto money double plan to invest 3000 Rs and He will said to give me 10000 Rs. In 45 Minutes. I have Paid 3000 Rs., After 10 minutes he said 3000 Rs. slot was full and ask me to send 5000 more to book 8000 Rs. slot. i have paid more 5000. then he send me msg to send id proof. After that he ask me to pay Refundable Rs. 7999 Registration Fees. i have paid 7999 Rs. After 10 minutes he ask me to send 51999 Rs. crypto currency exchange charges.i reject him to pay that. then he started msg me on whatsapp & telegram to send money 51999. i nask him to return my money ,he said pay 51999 & take your money. i ask him i will file a complain on you on cyber crime. he send me his photo & id & said do what u can i am not giving you money back. He was not affraid of any govt actions. Please do needful hard action against him & Please refund my Money 15999 Rs. from Him.i am attaching his id proof.

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