| Name of Complainant | |
| Date of Complaint | September 15, 2023 |
| Name(s) of companies complained against | sona agarwal |
| 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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Sona agarwal is the lady in Instagram giving their ads of earning money through crypto Binance .she also show us the amount as well as make sure to pay tax & gst from us but still we didn’t receive money in our account a big fraud she is doing with people in Instagram & telegram .she is taking money in different names like vaishali ,naveen sohal ,sukrit
Image Uploaded by Kavita Sharma:
I also got fraud from sona Agarwal @sona_moneymaker.
On Nov 5 2023, sona agarwal dumped me, same procedure, after investing 10000, she msgd I won bet soon my account will show huge amount, just need to pay rs21642 , bookmaker asked 15% charges, but that amount was wrong so pay service charges of 25222 to receive 180000 and in 15 to 20 mins my payment will be final after paying 25222, she say GST rs34807 if paid them bank transfer will take place
Now I realised I was fooled n so blocked my upi