Name of Complainant | |
Date of Complaint | September 3, 2022 |
Name(s) of companies complained against | Gour trading private limited - U51909WB1996PTC080422 |
Category of complaint | Banking |
Permanent link of complaint | Right click to copy link |
Share your complaint on social media for wider reach | |
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.
Sir file a compliant with cybercrime immediately