MONEY FRAUD WITH ME

Name of Complainant pravin patel
Date of ComplaintOctober 24, 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 pravin patel:

I was contacted by pravin patel via whatsapp regarding
Work from home job. At first they gave incentives for likes or subscribe to YouTube channels, also paid after every 3 task. By receptionist named namya receptionist via Telegram .There is one group task where they ask to pay money by investing 2k as promised 2800/_ was deposited in my bank account by ramesh{8955481573@pay} also on telegram . After sometime they introduced 2nd group task by clicking on below site : http://fpx2022.com saying you cannot repeat previous amount, hence lowest I.e. 5000/_ invested. Later they asked for 25000 and more. The company representative nagini mentor also on Telegram and third task given 68000/- i paid.all three amount paid on account no-50100666180997,ifsc code HDFC0000610,ACCOUNT HOLDER NAME-SUNITA,upi id -sunita421@airtel,and maa guru services a/c no 431705000875,ifsc code-icic0004317 icici bank kidwaipuri,upi-MAAGURSERVICES@ICICI
Spestered saying if and if more amount is paid then only will get previously promised 168000 + more invested money back. This I thought was fishy as why would be asked such a huge amount after 5000/_ would request you to take action on such scammer sites , which thrives on people’s mone

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MONEY FRAUD WITH ME

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