Online money fraud by sms and telegram group

Name of Complainant Yogesh Gavhane
Date of ComplaintMarch 9, 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 Yogesh Gavhane:

First they created telegram group with 100 users, and the asked me to give a review on various Google maps then they gave some 500/100/150 amount to my account later paid 2000 return back 2800, then they joined me on telegram link for more reviews and welfare task where they asked to invest/payment for 2-4 tasks and they increased amount and I paid 5000/31800/90000 now. i wanted to withdraw the money which was invested but they are telling me to invest another 318000 only then I can withdraw my full amount link is https://globalindia-a24.pages.dev/#/ I have bank details UPI details and bank transaction with me. Pl help

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5 thoughts on “Online money fraud by sms and telegram group

  1. I had also affected by this menace last Oct 31 for 130000. Same company cheated me. Persons culprits is suhani 9678792291, Shanaya reception manager and dwivedi Ashish teacher bitcoins

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