Online Fraud

Name of Complainant Shobika D
Date of ComplaintApril 5, 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 Shobika D:

A person contacted me about trading. She said if i pay 1k i will get 4k in 40 mins but after 1hr she asked for 3k more for account activation and after that they asked for 6500 for gst which i denied to pay so they asked me to pay half 3250 and then they told me i have to pay whole 6500 in a single stretch so i paid 6500 and after that they are asking for 8999 as transaction fees. In the beginning i asked them what is the process and all about it but they didn’t told me anything. Instead, after each transaction they are asking for extra. After they asked for 6500 i fought with them, why they haven’t informed me about it but even during that time they didn’t day anything about 8999. I spoke with two people. One person Zoya and another person Raj Kapoor. They said they were working in PP Trade, Delhi. I have all the screenshots and call recordings. I can share it all, if needed.

Image Uploaded by Shobika D:

Online Fraud

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