Online scamming

Name of Complainant Balaji Kathiravan
Date of ComplaintNovember 21, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link
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Text of Complaint by Balaji Kathiravan:

My brother joined a telegram group that offers 2x money to the people who completes a task by investing small amount to them and later step by step they were raising the amount .they have created account for him and the duplicate platform site which shows all the money deposits. When trying to withdraw the cash the account was frozen and he was asked to pay additional amount which is a bulk amount to withdraw all the funds.But they never refunded the money and the account got frozen. These companies are triggering the money desire in youngsters and making them fool around by loosing all their money mental state and getting them into depression.

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