| Name of Complainant | |
| Date of Complaint | August 25, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Sona Agarwal Passive Income, She owns this page on telegramShe asked me to invest 10000 and said I can earn 146k and after 3 hours she said I earned 146k but I need to pay some commission to withdraw that amount and that too advance. I asked her to give me some money to get it withdraw as I don’t have any money so said she can help on this. Before investement she said she can guarantee the big amount of return. She also said she swore on health of her kids and family that she will help surely and if that amount will get lost in bet then she will refund 10times. When I asked for money she said I won the bet so there’s nothing for her to refund. I have invested 10k . Please help me to get it. I can also provide bank details where I have made transaction.
1-Name:- Mihir Saini
ACC:- 8811010005540673
IFSC:- DBSS0IN0811
Bank:- DBS Bank
2-Name:- Manish Kumawat
ACC:- 8811010006734400
IFSC:- DBSS0IN0811
Bank:- DBS Bank
She have given these details to transfer money for betting. I trusted her as I was in real need of money but she scammed me. Please file this complaint and arrest her as soon as possible.
First of all should be seace both accounts immediately..
