On instagram a channel is running by scammers in the Name of Sweta Sharma Investment. I have also the victim of that scam, they asked me to send 6990 rs and guaranteed me to send more than 1 lakh in just 2-3 hours. But after to hours they also demanded me to send varification charges of 23752 for recipient account varification.

Name of Complainant Harendra Singh
Date of ComplaintAugust 18, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Harendra Singh:

They have done thuggee of Rs.6990 with me, they also want more money from me in the name of account varification charges. I’m sending you some photos as the attachment, which includes UPI ID as well as a phone number and an account details in the name of Shahnawaz Khan.

Image Uploaded by Harendra Singh:

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