Online Money Fraud Scam

Name of Complainant Amol Bhatt
Date of ComplaintNovember 5, 2022
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 Amol Bhatt:

Mitali Kapoor Contacted me on Telegram regarding the part / full time Job. She redirected me to Saanvi. They 1st Asked me to deposit Rs.10,000 and perform the 30 Task Set. When I deposited the said amount, suddenly the message prompt for premium task and – negative balance of -minus 15,000 started reflecting and I was asked to transfer funds to ICICI Bank Account Name: Zorba Training Co & Account Number: 02290550685 Mirzapur Branch.
This happened again – minus 38,000 K and it asked me to deposit 38,000 to different account ICICI Bank Account Name: SATISH KUMAR BARANWAL & Account Number: 081805005468 Mirzapur Branch. Then again balance got – minus 88,000 and then I stopped.
I borrowed all my money from my friends and this kind of fraud take away your earned Money and they stupid people enjoys and makes fraud again and again.
I AM EXPECTING A FAVOURABLE RESPONSE from Consumer Complaints Court. I need all my money back ASAP. I have also attached photos of all my communications.

I am in need of money and I am going through BAD financial situation now. I WOULD ALSO ADVISE PEOPLE NOT TO GO FOR ANY MEANS ANY DAM ONLINE SCAM. YOUR MONEYS ARE GETTING STOLEN IN THIS WAY.

Image Uploaded by Amol Bhatt:

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