Online fraud and scam

Name of Complainant Kshitij Nigam
Date of ComplaintFebruary 16, 2024
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 Kshitij Nigam:

Two days ago, a guy on Instagram who says he’s a trader told me to invest in him and he will give me very good profit amount. At first he only asked for Rs. 99 which seemed very reasonable. So I sent them to him but then he asked for Rs. 999 more in the name of GST. He somehow managed to convince me and I sent him the money. He then asked me to give him another Rs. 3300 so that the dollars are coverted into Rupees. At this point, I knew, something is not right but I was afraid that I’ll lose all my money. He then asked again for Rs. 3300 as he said I sent those money to other QR Code. And then he asked me to send another Rs. 3000 so that the amount is round offed and he can give me Rs. 30k. And I sent it to him. But then he asked that I delayed in sending him money and said I have to give him extra Rs. 2400 as late fee. I declined to give that to him. He tried to convince me but at this point I was sure that I was getting scammed. Please help me, I want my money back. Or atleast take legal action against him so that nobody else suffers like me in the future. I also have call recording and the chats where he is asking for money.

Image Uploaded by Kshitij Nigam:

One thought on “Online fraud and scam

  1. I too got scammed my this guys, he took almost 8.4k from me. Please be aware guys and police please take action to arrest him.

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