BETWIN

Suraj Sharma a fraud, scammer

Posted on by Consumer Court
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)

Posted on by Consumer Court
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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SONA AGAARWAL SUPER MOM A VIG CHEATER PLZ SAVE SAVE GENUINE PERSON FROM HER

Posted on by Consumer Court
Name of Complainant Akanksha Singh
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My self Akanksha singh.chat with Sona Agarwal she cheat me with 10000 rs yesterday 6:09 pm. How could she do this she swire on her child and his health and her family and all etc. I agree it’s mistake of all of us too but this type gaming/batting only stop by the govt,crime branch. So […]

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Online fraud money transfer to Laila Rao

Posted on by Consumer Court
Name of Complainant Ankita
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

@wonderlaila, she cheated on me, I finished all my savings in this, she messaged me on telegram that if I pay 10000 rupees she will do sports betting for me and after 3-4 hours I will get more then 1 lac rupees, I done the payment then after 4 hours she sent me screenshot that […]

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Ankita jain betwin

Posted on by Consumer Court
Name of Complainant Pooja
Date of ComplaintJuly 22, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

She said we need to invest 10000 Rs to get the 3X Profit. I replied saying i only had 5000 Rs, she said she would make an exception for me and she requested me to send the amount to Name : Rajkumar28878@dbs through Paytm and she requested me to wait for 3 hrs to get […]

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Ankita jain betwin

Posted on by Consumer Court
Name of Complainant Juhi
Date of ComplaintJuly 21, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

She said we need to invest 10000 Rs to get the 3X Profit. I replied saying i only had 5000 Rs, she said she would make an exception for me and she requested me to send the amount 10000 Name : Rajkumar28878@dbs through Paytm and she requested me to wait for 3 hrs to get […]

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Fast income fraud by sona Agarwal

Posted on by Consumer Court
Name of Complainant Priya Mishra
Date of ComplaintJuly 5, 2023
Name(s) of companies complained against ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

She asked me to invest money in some game bet,and I sent her 5000INR in paytm UPI I’d anwar8306@paytm,after 3 hours she sent a MSG that I won and for transfer that amount she further asked for comission of 21899 INR,and said if I refuse to pay the amount I will lose my win along […]

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Ankita Jain Dubai Bet Fraud on Telegram

Posted on by Consumer Court
Name of Complainant Vanlalawmpuii Ralte
Date of ComplaintJune 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

She said we need to invest 10000 Rs to get the 3X Profit. I replied saying i only had 5000 Rs, she said she would make an exception for me and she requested me to send the amount to Name : Sonali Amol Janjire Bank : HDFC A/C Num : 50100471096632 IFSC Code : HDFC0000900 […]

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SONA AGARWAL – FRAUD

Posted on by Consumer Court
Name of Complainant Rupa
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I contacted her when I saw her in Facebook. She sent me a message that I should join her on Telegram. I have been in touch with her and have been asking questions to her about teh entire process. I took my time to judge her, but still got trapped. I paid her Rs 10000/- […]

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