Scam – Fraud

Name of Complainant Manish kumar patel
Date of ComplaintMay 5, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link
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Text of Complaint by Manish kumar patel:

Hello sir same problem with me I invest 10k and again to commission 21532 and then 27500 and than 25000 and he told me 30000 again send. Account unblock. Anybody help me.

hello sir, from the beginning i want to tell you everything, on instagram i see an ad about making money online.… what is it..i joined it and then.. on telegram with a guy named arslan Rich joined in, and somehow I needed the money. That’s why I wanted to invest. as he directed me he sent me an upi id abuzarrizvi001@dbs Name- syed abuzar husn…id hussain rizvi, so i thought he is genuine and i transferred 10000 rupees to his account number..and give him the credit of- Sent the screen shot of the payment..after that he said that he will pay me back in 3 hours. But after that he didn’t answer. I have all chat telegram and transaction number i will give you as proof..after that again he asked for Rs 21532.90 for commission and i paid it on upi id shivshaktimobilepoint35@okaxis(name: shiv shakti mobile point) . , then he asked me to pay again 24762.90 Upi id : Luis07@ybl) Name- Lalit Sharma. In total he had taken about 47294. Even after that he does not pay me. And asks for more GST salary. I resend 25000 upi id (Luis07@ybl) Name- Lalit Sharma, and he asked me to resend 30000. To unblock account. Please do something for this type of fraudster. I want my money because I have to feed many people in my house… please help sir.

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