Phishing

Name of Complainant Rocky
Date of ComplaintMay 6, 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 Rocky:

I am writing to report a cybercrime involving fraudulent activity under the guise of a part-time job opportunity through WhatsApp, allegedly associated with Razorpay. The scheme directed me to Telegram, where I encountered a receptionist who coerced me into investing initially 1,000 rupees, which subsequently escalated to nearly 200,000 rupees. Now, I am being pressured to pay an additional 100,000 rupees, with the threat of freezing my funds if not complied with within a week.

The perpetrators claimed to secure a merchant loan of 200,000 rupees on my behalf, resulting in a total demand of 300,000 rupees, with 100,000 rupees to be provided by myself. Additionally, they demanded intermittent payments, initially 15,000 rupees, then escalating to 50,000 rupees, promising a return of 90,000 rupees.

Furthermore, I was coerced into trading cryptocurrency on a platform, under false pretenses, resulting in additional demands for “repair funds” totaling 1.5 million rupees and 3 million rupees respectively. I asked them for my funds they said the merchant isnt giving the funds. The website where we invested is call razomer.vip. My funds are still in that website.

This fraudulent activity has caused significant financial loss and emotional distress. I seek urgent intervention to halt further exploitation and to apprehend the perpetrators.

Sincerely,
Rocky

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