Money fraud

Name of Complainant Damini Borase
Date of ComplaintNovember 19, 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 Damini Borase:

I was connected with this company through telegram.. they offered bitcoin investment by asking to pay 3000 and get 8000 back.. I paid 3000 and then they said slot closed..10000 one available with 30000 profit so I paid another 7000 and then they said pay service charge so paid 7600 then GST charge 13280 and then took another 16480 as security charge.. then said wait 25 to 30 minutes.. I waited whole day and no payment so connected with the person on +91 87642 34496 but he kept saying I will return it in 10 minutes 20 minutes but no luck and thne at night said wait tomorrow but no payment

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