Money Laundering

Name of Complainant Sayan majumder
Date of ComplaintSeptember 7, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link
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Text of Complaint by Sayan majumder:

I was approached by a person named Harshada Patel for Iprospect India company. He pulled me into the telegram and mentioned that for every subscribe they would provide 5 to 100rs. Now next day the forced to invest money and started from Rs 2000 and then It went to around Rs130000. The denied to give it back at the end and I got scammed for around Rs 4 Lakh. Person who were involved is this are named as G1 Task Manager: Kavya, Receptionist- Neha Singh, Mentor- Sardarnji, Customer Service – Airani (7643039331).

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Money Laundering

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