| Name of Complainant | |
| Date of Complaint | May 14, 2025 |
| Name(s) of companies complained against | Telegram Fraud |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Pooja sawant, a telegram scammer
She asking me to invest 7000 and in return she will give 95000..
And she looted my 123896₹ gradually.
Here is an same example of Pooja Sawant’s fraud.
She asked for money in following Bank Account:-
Names:- Jasbir Singh
A/c No. 000601000028707
Indian Overseas Bank
IFSC:- IOBA0000006.
Give Police complaint
Pooja sawant, a telegram scammer She asking me to invest 7000 and in return she will give 85,000 need money return
Even I came in pooja sawant fraud I lost my almost 62000 for paying chgs on winning amt after that she show me another 38438 gst payable to Citibank …..that time I realised I came in big trap
Nisha same happened with me too.
It’s all about 8th May and now she asking me for gst payment coz 30 th may is last date for ur side payment otherwise you lost your money