Money fraud

Name of Complainant Gayathri
Date of ComplaintMay 12, 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 Gayathri:

They came to through whats app later from telegram. They asked me to purchase goods from russhop.net later they recycled the amount in that we got some profit. All after a sudden they told you purchased a wrong order and your account was frozen by the system. Now you need to do remediation process to unfroze your account until you won’t be able to withdrawl or purchase products from here. So, I decided to go to do the remediation I purchased three orders. They said its enough but later they told that the system automatically generated the fourth order you need to complete to unfroze your account. So,I did but my account was not unfrozen yet. Now again told 2order genarate u complete this order unfrozen and withdrawal ur amount i will pay 5770rs then she told again 3order generate u complete this last task she told please withdrawal my amount total is 40500

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One thought on “Money fraud

  1. They came to through whats app later from telegram. They asked me to purchase goods from russhop.net later they recycled the amount in that we got some profit. All after a sudden they told you purchased a wrong order and your account was frozen by the system. Now you need to do remediation process to unfroze your account until you won’t be able to withdrawal. If you want to withdrawal you need to complete the remediation process. That remediation payment is15700 Or 145000?

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