| Name of Complainant | |
| Date of Complaint | July 28, 2023 |
| Name(s) of companies complained against | Pms2023.com |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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On 25th July 2023, i got msg in Telegram asked to first like and subscribe the you tube videos to pay for 50 INR each once its successful they set me in different telegram VIP group to invest 5K in turn they agreed to pay commission. Later to withdraw this money they cleverly without giving full details forced to pay further to lakhs of money and promisingly talking that we can withdraw full money with commission once its done. so the investment will be like transfer of money to many traders who are having current account and they provided multiple traders details to deposit funds. at one point when they extracted all funds almost 379000 INR as per their plan they now saying there is some error which needs to be corrected for which they forcing me to pay 270000 INR extra to clear that data error. as per their instruction many people got lock in this scam and they made us to create one PMS account which seems the dummy account where it shows the agreed amount is ready to pay but its locked coz of data error. I begged like anything with the instructor to return back my money however he uses wrong words also to reply me. till this date they following for additional money to correct data and to withdraw the whole amount. Please someone help to retrieve all the funds and return to the poor members like me. I asked the instructor to which concern he is working he said “icubeswire” (exploiting their good will name, brand and dignity) by using their name. So someone pls help to look into this as soon as possible becuase what we analysed is on daily basis crores and crores of money is getting transferred from the said traders account to one dummy cash pooling account. Please investigate on this issue soon.
Please Solve the problem and help me to ruturn my money.
i have provided all of transtion’s and telegram id’s.
