Money Laundering

Name of Complainant ganesh
Date of ComplaintJuly 13, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
Share your complaint on social media for wider reach
Facebooktwitterredditpinterestlinkedinmail
Text of Complaint by ganesh:

They asked me to complete the level 1-2 and they said after completing vip 3 level I can withdraw all money as they freeze my amount from level 2 itself. But in level 3 they get on increasing the money . I had nil in my account. still they asked me to lend money from friends n family. An agent was continuously in touch with me. Her name is Roxanne . She is still in touch with me as i completed the vip 3 level she said that you can withdraw the money and said that it will take 20 mins. after 20mins she sended that after completing membership 20% fee you can withdraw all the money . I had almost wasted my 100000 in this. please help me get back the amount. I don’t have a single penny left in my account. as I am a family man, I don’t have any source of income please help me in this.

Image Uploaded by ganesh:

Money Laundering

Leave a Reply

Your email address will not be published. Required fields are marked *