Money Fraud

Name of Complainant Juzer Malek
Date of ComplaintMay 16, 2024
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 Juzer Malek:

on 14th May 2024 i got a link in whatsapp after clicking they joined me in a telegram google global working group where i was told to review a comment and rating 5,star in their given destination after that i got some payment.
After that they told me to participate in a task where i can gain lots of profit if i invest some money and i invest 2000 after tht i got 2800 thn nxt day i invest 5000 after that they told me to invest 2nd task but i refused thn they said if i wont play 2nd task i wont get my money back thn i pay 30000 after tht one more task tht is 90000, i paid it and than again they asked for new task of 2,70,000, as there was no way to quit i paid it, now the asked for the last task before withdrawl, the amount was 4,28,000, so for getting money back i paid the amount and, the generated a withdrawl code, now for withdrawl process they asked 5,19,810 as a service free with will be refunded back to be paid and than they will process with withdrawl, now again they asked 2,50,000 due to some payment failure, after all this they agreed for withdrawl, so they made 5000 Rs withdrawl for me and than they declined my process saying that your account is freeze and you need to pay 6,24,378 to unfreeze you account which will be refunded back, and than you can get all your money at once, now after paying that amount they again declined my withdrawl and asking for 10,00,000 for single withdrawl. Please help me a lot of money has been fraud

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Money Fraud

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