Indiamart VIP (aINDIAMART)

Indiamart VIP (Investment Scam!!)

Name of Complainant Mohammed Naveed
Date of ComplaintApril 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They contacted via telegram and offered investment scheme with high returns with less or no risk. They will ask you to recharge on their platform, the payment for which, goes to a random third-party UPI (pretty sure it’s a stolen account). Hence, each time you top-up, the amount goes to a different UPI account. (screenshot […]

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