BETWIN

Being cheated

Name of Complainant Lokesh (Not my real name)
Date of ComplaintSeptember 1, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have been told to invest the amount of 8000/- so that I can get huge amount in return in 3-4 hrs, later this person claiming to be known as Harpreet kaur with Telegram handle @Harpreet_orginal sent the bank details of her associate and Details are as Follows: Bank of Maharastra, Account number : 60502203753, […]

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Being cheated

Name of Complainant Priyanka Waghmare
Date of ComplaintJuly 29, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have been told to invest the amount of 5990/- so that i can get huge amount in return in 3-4 hrs, later this Harpreet kaur send the upi id of Nurnabi shaikh and i have invested 5990/- and after 3 hrs she told me that I won a huge amount and to withdraw that […]

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Sona agarwal cheated me

Name of Complainant Kotloparvathi
Date of ComplaintApril 15, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sona agarwal , she told me to invest 10000 thousand ruppes after paying amount she said within 3 hours you will get huge amount after 3 hours she message me and she said you have to pay 15% tax to withdraw money after paying amount I paid that amount after she said you paid wrong […]

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@ Sona Agarwal money coach

Name of Complainant Jenysha
Date of ComplaintApril 10, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have been told to invest the amount of 10 k so that i can win huge amount but later this Sona Agarwal send the upi id of Rehena and i have invested 10 k and later she told me that I won a huge amount then later she told me again to pay tax […]

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Sona Agarwal

Name of Complainant Srividya
Date of ComplaintApril 6, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I paid 10000 within 4 hrs u ll get 160000 for u should pay 15% commission of 24258.60 I paid ..now she is telling u paid in paise which betwin will not accept..pls how will get my amt of 340000 pls help… Sona Agarwal was last modified: April 6th, 2024 by Consumer Court

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About sona agarwal about amount withdrawal

Name of Complainant Deepika
Date of ComplaintApril 3, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Hi I paid 5000 amount to sona she told ur winning amount will come to ur account with in one hour 165000 some think she told after some time she told ur amount was blocked u should pay 18%tax to withdrawal amount she told, I paid tax amt after some time she msged and told […]

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Suraj Sharma a fraud, scammer

Name of Complainant Eba
Date of ComplaintDecember 7, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Got this link for the investment from Instagram that says that it was founded by Shahrukh Khan to help the citizen of the Indian girls get fund and to contact his assistant Suraj Sharma in Telegram. When I contacted Suraj, he asked me to pay 6000 for a sport betting and that it’s a 100% […]

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Suraj Sharma (Arslan Aslam)

Name of Complainant Mohmmad Minhaz
Date of ComplaintOctober 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello sir mera naam Mohammed minhaz hai mere sath Suraj Sharma ek ladka Hai jisne mere sath froad Kiya yah bolkar ki Main tumhara Paisa invest kar raha hun aur tumhara Paisa tumko wapas mil jaega profit ke sath Maine ₹100000 usko Diya Hai. Abhi vah Mera Paisa Mujhe wapas Nahin de raha hai sir. […]

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