| Name of Complainant | |
| Date of Complaint | January 8, 2024 |
| Name(s) of companies complained against | AaBigbullbanknifty |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I am part of common telegram channed Bigbullbanknifty_33 this channel led by fraudulent people who lead the participants in their money doubling scheme. T
I was victim of such post and I transfer funds to there provided account. He said mo ay will be doubled and sned me back to my account on Monday. When I asked about money on Monday the alsaid processing fees is 50k which I paid again then they said 27k is additional fees to realease funds which I paid again. Then he came us saying there are hugs profit on my investment so pay GST 40k. I was reluctant to oay 4th time but he share adhar and PAN card which we Indian consider very valid identity. After seeing thats i paid 40k him.After receive final payment from me he stop responding to me on phone. By the time i realised I was trapped . completely. I hope to get help to recover my funds and penalise this scammer.
