Online financial fraud

Name of Complainant Promila
Date of ComplaintApril 13, 2025
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 Promila:

I saw a link on telegram at work from home job. I clicked on that link. I got a msg on my WhatsApp number. He told me to send 1000 rs to invest. I send 1k , then he said ur profit is **** rs. Plz deposit 1999 rs withdrawal charges. I paid 1999. Then he said pay my commission, my commission is 30% of ur profit that is 3100rs. He sent me a pic of profit
margin. I again send 3100 rs. Then he asked me to pay 2118 rs as service tax. Unless all amount will be credited to company website. I have no other option, I have to pay the tax. Then he said tax is not paid. Plz repay. Then I realised that I’m scammed. I lost 8300+ rs

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Online financial fraud

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