sona agarwal

Investment scam going on using social media.

Name of Complainant Tlingwin Leivon
Date of ComplaintSeptember 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Scamming of innocent people are currently going on using social media ( here in Telegram) in the pretext of multiplying their investment. SONA AGARWAL (made up name) try to scam me and provide a bank account (details will be attached) to invest. I took screenshot of the account details that I’ll be uploading below. I […]

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Lost my money

Name of Complainant Renjamo humtsoe
Date of ComplaintAugust 21, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Me ne telegram se ek nam suna SONA AGARWAL Usne bola 5000 invest karo or big profit kamao to mene 5000 invest Keya to usne bola screen shot kar ke send karo to hum ne send Kiya uski bi bat wait 15 to 20 min to mene time me pucha mam hoygaya to usne ne […]

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Sona Agarwal fraud asking money to make rich and fool people

Name of Complainant Karan Srivastava
Date of ComplaintAugust 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been cheated. A girl named Sona took 8000 rupees from me and said that I will get a huge amount in 3 to 4 hours but now she is asking for more money and is saying that I have to pay an amount to clear the payment and only after that I will […]

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Fraud

Name of Complainant Sheik Fareed
Date of ComplaintJuly 27, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have been cheated. A girl named Sona took 8000 rupees from me and said that I will get a huge amount in 3 to 4 hours but now she is asking for more money and is saying that I have to pay an amount to clear the payment and only after that I will […]

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Fraud

Name of Complainant Deepak Sharma
Date of ComplaintJuly 20, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have been cheated. A girl named Sona took 8000 rupees from me and said that I will get a huge amount in 3 to 4 hours but now she is asking for more money and is saying that I have to pay an amount to clear the payment and only after that I will […]

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Fraud

Name of Complainant Deepak Sharma
Date of ComplaintJuly 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

She asked me to invest 8000 and said I can earn 153k and after 3 hours she said I earned 153k but I need to pay some commission to withdraw that amount. she checked and said I need to pay gst amount of 26k to unblock the payment. Then I said I don’t have anymore […]

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Sona Agarwal online scam

Name of Complainant Aarti Bhoir
Date of ComplaintApril 4, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Sona Agarwal , she told to 1st u have to invest 10000rs now she is telling me to pay 15% commission to withdraw your winning amount !!! Plz help me out of this !!! I want my money back !!! 🙏 Sona Agarwal online scam was last modified: April 4th, 2024 by Consumer Court

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Got Cheated by Scammer Sona Agarwal

Name of Complainant Pramod
Date of ComplaintMarch 26, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

In Instagram I found a link that sona Agarwal helps to women to earn money.so i clicked on that link it’s navigated to telegram. She told me invest 5000 and wait for 3 to 5hours then I’ll earn minimum 80,000 I paid Rs.5000 today as a Holi offer. After 4 hours she shared me one […]

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Online fraud by Sona Agarwal

Name of Complainant Indu
Date of ComplaintMarch 15, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw a message on Instagram and I approached Sona Agarwal who promised to help with my investment I paid 7500 initially then commission also I paid total 96000 I lost she is not responding to my messages please help me Online fraud by Sona Agarwal was last modified: March 15th, 2024 by Consumer Court

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I want refund my amount form fraud Sona Agarwal

Name of Complainant Srishti raj
Date of ComplaintMarch 14, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Mujhe teligram pr msg aaya agr aap life me kuch Krna chahte ho to hmse jude or bhi bahut kuch btaya gya Phle mujhe lalch Diya gya agr aap 5k pay krti hai to aapko bahut badhiyaa benifit milega uske baad me jb mene ye pay Kiya to mujhse commission charges 15% liya gya even […]

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