| Name of Complainant | |
| Date of Complaint | August 4, 2025 |
| Name(s) of companies complained against | "Shweta Sarma"Telegram online fraud |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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She gave me some option to pay . Before I pay I asked her whether it is one time payment or not. She said that I had to pay only once. So I paid 7900. After some hours she told me that before I received wining money I had to pay some verification charge as someone has tried to withdraw my money.So I paid 21044.27. But she told me that the system cannot recognise me. She told me that I had to pay 21044 or 21045 because penny is not received by system and I had to pay again 23780 because before I paid the wrong amount. So I again paid 23780. After some hours she asked me to pay 17%GST the amount is 35140. This is totally an online fraud. So please do something.
UNION BANK
A/C NO 706802120003145
IFSC Ubin057068
Holder name ANKIT KUMAR
I paid 7900
Kotak Mahindra Bank
A/C 5949054367
IFSC KKBK0000278
HEMARAM
I paid 21044.27
INDIAN BANK
A/C 8075671145
IFSC IDIB000K751
Mr Sk Sahid Alam
I paid 23780
These are the account hoder. It will help
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