Nasdaq Trading

Name of Complainant Usha
Date of ComplaintMarch 25, 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 Usha:

it all started from whatapps and a telegram link.Money was deposited to different accounts they send the task to which we need to pay amount said you would get profit. started to ask huge amount and ask to deposite to different accounts provided by them.In the name of large channel ,Tax,Capital verification they are looting money .in order to get my money invested Now they are still asking for money .Providing all the telegram account information screenshots so that people who go through such scam avoid it.

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