Sona Agarwal telegram scam

Name of Complainant RP
Date of ComplaintJuly 1, 2023
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 RP:

She 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. Now I pod that also but not exact amount I just rounders up the amount and paid but she said that will block the transaction, so she asked me to pay the exact amount, I did pay that also they she said in 30 min I’ll get the money. But i dint get the money after 30 min also then I messaged her again. She said she will check the bank website, she checked and said I need to pay gst amount of 35k to unblock the payment. Then I said I don’t have anymore money to pay they she said he can’t help me in way. This is complete scam. I loads almost 60k. Pl

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One thought on “Sona Agarwal telegram scam

  1. @sona_agarwal moneymaker by this name she has fraud me she garuanteed and swore her family and son that she will double up the money if I invest 10k in 3 hrs. After that she told me that she won the bet 146k for me now you can withdraw but she told to pay some commission I paid 21,952 & again 25, 952 after that you can withdraw I did so. But at last she told me invest again because I have to pay gst and it’s 34,832/- and I paid that also because she said whatever I invested I will get refund. And now to wait for 3-4 hrs. From 1st September 2023 I m waiting but no response from her. Please help me get my money back. I m begging you to do justice to me.

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