Online financial fraud

Name of Complainant Bandana Singha
Date of ComplaintNovember 19, 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 Bandana Singha:

In Telegram, username- @Santosh1685 asked me to invest Rs.5000 for a commission of 1500INR for the first order, I paid the amount. Then for 2nd order, I was told to pay Rs.30000 and get the full refund. I paid again thinking i will get the refund but the person again asked to pay Rs.65000 and after that no further payments and I will be refunded all my money otherwise I would lose all the money i paid. In order to not lose the money,I paid rs.65000 but instead of refunding,he again told me to pay rs.150000. I did not pay the this and didn’t receive any refund yet. Please help me.

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