Online Money transfer fraud

Name of Complainant Shibina Hashim
Date of ComplaintNovember 8, 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 Shibina Hashim:

I invested around 3lakhs in Amazon Mission Hall and completed the task .After that they told me to withdraw money. But I could’t withdraw the money.Once I enquired about this they told me to pay another 35000rs to create a new withdrawal channel as the amount is huge.

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Online Money transfer fraud

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