Online Social Media Trading Frauds

Name of Complainant Miya Pandey
Date of ComplaintJune 3, 2026
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 Miya Pandey:

social media platforms like Instagram displaying many work from home jobs and it shoes that from Myntra, Amazon like that. After clicking the link it will direct to their whatsapp and they will conduct a slot for online chat interview and then says you are hired. Then take us to Telegram channel and say our job and ask to pay Rs 200 then it refund with Rs400. To make us believe they do refund with double amount. Then next they say to pay Rs.1000, Rs.5000 so on to different UPI ids. And finally shows that your current balance is Rs. 200000 and if you want to withdraw you have to pay Rs.200000 in the given UPI id and so get back 500000 Rs. Finally we pay and fell for their frauds. They say the account is freeze and have to pay Rs.500000 to unfreeze the account so that you can withdraw with Rs.1000000. Don’t fell for these frauds and please try to arrest those online frauds.

Image Uploaded by Miya Pandey:

Online Social Media Trading Frauds

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