Money Investment

Name of Complainant Abhay kumar
Date of ComplaintAugust 24, 2025
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 Abhay kumar:

I am joined by a telegram group name PANKAJ BHARDWAJ OFFICIAL.
I am jobless. I want to earn.I have not good financial condition. I go to the WhatsApp from the number, provide by telegram group.
He asked me for investment.He said he wants 25% commission of the profit.I agreed. I don’t any problem in commission.First He tell me that after your money credited to your then you,then you have to send the commission.I am ready to invest. I said I want to invest 1000. He said ok, payment kar dijiye.After making the payment he said 1000 ka slot full ho gya hai.Now you have to joined from 3000. I said don’t do this.But He tell joining ho gayi hai id ki proceed karna hoga.I wants to make profit.I agree and send 2000 more.
He tell me your profit is generated after 45 mib.He send me a screenshot of my profit which is 27548.
When I said sent my profit. He tell me you have to pay commission first then the money is credited to your account.I refused him again and again.I tell my problem.He tell me he can commission half for me.After some time I agreed.I payment him around 3000 as a commission.After paying the commission, he tell me that your id in hold because you take the extra time for pay the commission.He tell me you have the payment the rest of commission.I tell him please don’t do this to me, I make the payment of 3000 commission , money I borrow from someone else. He refused me,he doesn’t nothing.If I want the profit I have to pay.
Greed is bad…….
I loss my all money

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