| Name of Complainant | |
| Date of Complaint | February 6, 2022 |
| Name(s) of companies complained against | Arslan rich |
| 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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Hello sir , From start I want to tell you everything, on Instagram I shaw an advertisement about making money online…so I moved forward to the page and it directly moved me to telegram channel named ,way to sucess where I had to join to see what’s it..I joined it and then..joined a person named on telegram as arslan rich,and somehow I was in need of money so I wanted to invest as he directed me to,he send me a account number [10083300876] in the name of subhendu Ghosh and ifc code-(IDFB0040101) of IDFC first bank Naman chamber’s,Bkc (Mumbai)so I thought the person is jenuine and I transferred the Rs 10000 money to his account number ..and send him the screen shot of transaction..after that he said in 3 hours he is going to pay me . But after that he is not replying I have all the chats of telegram and transaction number which I will give u as evidence..plz do something for these kind of fraudsar I want my money as I have to feed many people in my home…
Image Uploaded by Purushottam Kumar:
If you wanna see what i did to that arslam rich guys and all his telegram feel free to text me at my mail darafaye17@gmail.com. Im here to help and i have took down two of his telegram accounts and channel. Feel free brother, we will take down this scammers since the law cant do it,you can help me with this and prevent from happening to others. Thank you.
I want my money back plzzz help mee.. He is not replying from yesterday. Madam plzz help mee
Help mam
Sir i loss my money arslan 60000 cheating my money pls send my investment money i only asking sir game ok why I have give for u investment all money me why give arsla 10000 why give pls send money
I want my money back plzzz help mee.. He is not replying from yesterday
Hello, I also get cheated from arslan aslam.. He told mee you have to invest only 5k then give mee 3hrs… After 3hrs he told mee you have to give GST I thought it is real.. After that he is making transaction. He show mee transaction can’t make because of some issue. After he ask mee give me your account details I had given.. After he told you have to convert currency to indian rupees have to make payment that I paid then after he told mee you have to give my cut after amount will released I paid.. After he is telling dear amount is not going to withdraw. He told mee I will ask to sponsor then he told mee you have to deposit now 33270 I had make payement. After he told dear I am sending your money from local bank but you have to make difference and it surely money will come as soon as possible.. Total he frauded mee 1,50,270
Hello, I also get cheated from arslan aslam.. He told mee you have to invest only 5k then give mee 3hrs… After 3hrs he told mee you have to give GST I thought it is real.. After that he is making transaction. He show mee transaction can’t make because of some issue. After he ask mee give me your account details I had given.. After he told you have to convert currency to indian rupees have to make payment that I paid then after he told mee you have to give my cut after amount will released I paid.. After he is telling dear amount is not going to withdraw. He told mee I will ask to sponsor then he told mee you have to deposit now 33270 I had make payement. After he told dear I am sending your money from local bank but you have to make difference and it surely money will come as soon as possible.. Total he frauded mee 1,50,270