scammed websute

Name of Complainant anas
Date of ComplaintOctober 5, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by anas:

I am filing a complaint regarding an online financial scam that I personally experienced. I was contacted and given access to a website where I was instructed to perform certain online tasks with the promise of receiving payments in return. At first, the tasks seemed legitimate, and I was shown small amounts of earnings. However, in order to withdraw these earnings, the website operators demanded that I pay various charges, including transaction fees, processing charges, and activation amounts.

Believing their claims, I transferred money multiple times as instructed. Gradually, the amounts requested increased, and I ended up paying large sums. The website then showed that my account balance had reached ₹1,03,737, but it was suddenly frozen without allowing me to withdraw. When I contacted them, they demanded an additional ₹46,659 as a final payment to “unfreeze” the account and release my money. Despite all the payments I had already made, they refused to return any amount and continued to pressure me to pay more.

It has become clear that this was a fraudulent scheme. I kindly request that this matter be investigated urgently, and that action be taken against the scammers to prevent further fraud.

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