Online investment fraud

Name of Complainant Kimi Amluru
Date of ComplaintJune 19, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link
Share your complaint on social media for wider reach
Facebooktwitterredditpinterestlinkedinmail
Text of Complaint by Kimi Amluru:

Sona agarwal, she is doing online passive income business where she has told the work she is doing is legal and asked to invest 5000/- but after investing she keeps showing pics with our name and the investment returns, when we ask access she keeps asking to pay money, she insists on borrowing money from friends saying we only need to arrange money for 5 min, and as soon as we receive our returns we can pay back the borrowed amount, but this doesn’t stop she always says there commission problem, gst problem, withdrawal problem, her commission problem, and ultimately when we pay all the amount she simply blocks us and doesn’t respond, I told her my monthly income is small and I want work online for second income, she started harassing me to pay her money at any cost, and has collected 2lakhs from me, I have borrowed from friends and gave her for the investment returns and now she has blocked me, she keeps sending different account numbers to trap us, if she is not stopped she will play and rob all the desperate women who are in need of money and will emotionally control them and take the money, she has to be stopped if not with her work she will rob everyone and will cause everyone trouble, pls help me get my money back,

Image Uploaded by Kimi Amluru:

One thought on “Online investment fraud

  1. Yes,I am also trapped. The account is verified and she keeps Posting the testimonials and all daily so a commerner will believe her and transfer money to her,especially who is in need of money. She first asked for 8000 then she will do the job on crypto trading and send the wining money. Then she shared the screen shot of the 1 lakh 45 thousand that she earned by that 8000. Then she asked for verification of account with 20,000. After paying I thought we will get the money but she keeps asking for 20 thousands. Again and Again telling me to pay money again and again- she reasons on exceeded limit, GST payment, VAT payment and all.. when we refuse she is rudely telling to arrange it and pay the commission like this… Or will not get anything. She is so bad. Please don’t fall for her. She will push you to borrow money from your friends and family and tells you you can pay it back with in 10 minutes when you get money.but the reality is she is not gonna sent you the money. If you had transferred any money to her please stop and don’t send further.

Leave a Reply

Your email address will not be published. Required fields are marked *