online fraud

Name of Complainant pankaj sharma
Date of ComplaintAugust 4, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by pankaj sharma:

Sir I have seen to many ads for shweta sharma investment plan so I have to decide to send 7900 rs. To her given account after 3 hours she said you got lucky and you got big prize but their is a issue when I said what issue with that money so she said their was a 13% verification charge to pay to verify your account to confirm you are the real person which account was selected to release the money. So I am decided to send verification ammount,it was 21044.27 and I send to her 21044 Than sometime she message me their was a mistake to the payment you are not sending 21044.27 you are sending only21044 about that i was crying please refund my money i am not able to send money again but she didn’t recognise it, she was said your money is not going anywhere your money was stuck by wrong payment and this money goes to add profitable amount and your withdrawal verification ammount is 23780 only one times after 2 minutes the whole money 206403rs. Credited to your account. So I am decided I will not send any money to her.

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