Money doubling scam

Name of Complainant Hari RamaKrishnan
Date of ComplaintMay 27, 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 Hari RamaKrishnan:

A person named varum texted me through telegram that you ll be getting 9000rs if your paying 3000. I send him 3000 on the screen shots of payment details and he asked me to pay through UPI with a mobile number. That’s why I trusted him. After that a person named Punit inteouduced to me as a manger. And he asked me to pay 5000 and GST amount. Then they said you ll be getting 80000 in account. They made me to pay 18431rs in different basis of payment. I paid 18431 and then they asked me to pay 8000 more to transfer the payment

Image Uploaded by Hari RamaKrishnan:

Money doubling scam

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