Online Fraud through Facebook, Youtube & Telegram

Name of Complainant Naveen
Date of ComplaintJuly 25, 2025
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 Naveen:

There are many vloggers, youtubers who say that Shweta Sharma is a genuine investor and they provide a link to view her profile. The link directs you to a telegram where a verified account of Shweta Sharma says that payment me 7900 and I will invest and return your money. The moment you pay after few hours they will show you that you won’t money in Lakhs but since the amount in huge you need to verify your account and for this a verification charge is asked. For me it was 20996.52. As I paid the money I was told I missed to pay the penny amount and thus it was forbidden. In order reclaim the winning amount I had to pay, 23516 again. Then I was told I need to pay VAT tax amount of 17000, which be refunded.

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Online Fraud through Facebook, Youtube & Telegram

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