Online fraud

Name of Complainant Rashmi singh
Date of ComplaintOctober 2, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Rashmi singh:

Hello Sir,

I’d like to file a complain against a Telegram fraudster who is running a Telegram channel by name “big money boss”. I found his advertisement on Facebook and joined this channel and got connected with Amit Rich (telegram display name). He proposed me to invest 5k which will be converted into almost more than 72k in just 3-4 hours. I was initially reluctant to invest but looking at his promotional videos on the channel, I was convinced to invest. I initially invested 5k and then he asked me to pay the commission of another 9686 to another account which I did. He again asked me to pay another commission of 9686 for the bank transfer but when I asked for more details, he stopped responding.

I’ve already paid him 25000 and today and now feel cheated as I’d invested my very hard earned money.

Hence, I request your urgent help in getting my money back please. I’m attaching proof of the telegram channel and the money transfer which I did.

Image Uploaded by Rashmi singh:

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