Online fraud

Name of Complainant Mahesh
Date of ComplaintAugust 31, 2022
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 Mahesh:

My name is Mahesh.

‘Arslan Rich ‘ is a person’s profile name on Telegram.. He has group in Telegram name
“EARN WITH ME BHAI ”

he first asked in the group to text me personally, i will give you good ideas about earning money.. After that he said i will bet on ” LV Bet ” platform, i know the internal tricks so i will definitely earn the money after 3 to 4 hours from your deposite.. And then he asked which investment plan you want to in he asked and he sent his plan details like 10000, 15000, 20000..

I asked him i have not that much money to invest can i do lesser.. He said you can do 7500 for now.. I sent the money then.. After 3hours he texted me that you won the bet and he sent some screen shots.. And then he started saying your money was stucked because there need to be paid some tax before withdrawal your money.. He made me to send any how.. I sent again he said you sent wrong amount, you should send even pennis too. But at the time of payment pennis are not accepted.. I told him.. Then he said.. Ohh this money is added to your withdrawel amount, i have already spoken to customer support they said money will not be returned, you have to pay again 15%tax for this entire money so that you will have all your money back in two minutes.. With the fear of loosing money i again paid..then he sent a screen shot to me that your transaction is in the process by tomorrow morning it will be done.. Then in the morning he said im going to office i will chesck the status of your transaction, and then he sent another screen shot of GST which you have to pay its 18% from person account only he said… I said im done brother i cant do anything.. Im already dipped in to trouble.. You do something about it.. Then he said we bothe have to pay the tax because of exceeding of transaction… Then i realuzed its fraud and then i said bro plz send my money back i understand everything.. Now he is saying i cant do anything.. Its all upto you mmif you pay you will have your money otherwise i cant do…it started on (August- 30- 2022).. Yesterday..

Today (August – 31- 2022)he sent the GST screen shot…..

He also sent different account numbers with ifsc codes and all…

If you can do something for this please do it sir.. I almost sent him 50000..its a very big amount for my life…

Image Uploaded by Mahesh:

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