Scam Against Part Time Work

Name of Complainant Anmol Aggarwal
Date of ComplaintSeptember 3, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link
Share your complaint on social media for wider reach
Facebooktwitterredditpinterestlinkedinmail
Text of Complaint by Anmol Aggarwal:

Dear sir
The company name is Gour Trading private LTD [U51909WB1996PTC080422].
It was all started with the WhatsApp message.
Please to inform you I paid amount of rupees 600000 one multiple task and complete the requested tasks. Telegram customer care told me that after completion of all the tasks I can withdraw my money including commission, i.e. total amount of 1208053 and when I contacted customer service support, i.e. (Edward888888888888888) on telegram app they said I need to pay 30% deposit to withdraw all my money as this is huge amount, I told them to allow me withdraw 1-1 lakhs in 2 days but then they said according to money laundering act bank is asking for deposit after that all your money will be deposited in your account within 1-3 business days including the deposit will be refunded.
please guide me how to deal with this and get my money back.

Image Uploaded by Anmol Aggarwal:

Scam Against Part Time Work

One thought on “Scam Against Part Time Work

Leave a Reply

Your email address will not be published. Required fields are marked *