| Name of Complainant | Sonali |
| Date of Complaint | July 19, 2023 |
| Name(s) of companies complained against | sona agarwal |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Sona Agarwal Passive Income, She owns this page on telegramShe asked me to invest 10000 and said I can earn 146k and after 3 hours she said I earned 146k but I need to pay some commission to withdraw that amount and that too advance. I asked her to give me some money to get […]
Read More...| Name of Complainant | Samiksha |
| Date of Complaint | July 19, 2023 |
| Name(s) of companies complained against | sona agarwal |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Sona agarwal she said me to invest 10k i invested but but after that she said i won 165000 asked for commission 13% gst 18% and transfer of money by international transfer likethat so much i paid near to 150000 but still i didnot get any amount Internet fraud was last modified: July 19th, 2023 […]
Read More...| Name of Complainant | Lavanya |
| Date of Complaint | July 15, 2023 |
| Name(s) of companies complained against | sona agarwal |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
@sona_hugemoney on Telegram channel ..stating like “to do an investment with out any Risk. No worries by working with my system, WE CAN’T LOSE🙅🏽♀️, there is no risk, our investment will be guarantee multiplied!💸 If something goes wrong – she swear to God and health of my kids, She will refund 10 times more from […]
Read More...| Name of Complainant | Lavanya |
| Date of Complaint | July 15, 2023 |
| Name(s) of companies complained against | sona agarwal |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Sona Agarwal on Instagram has frauded and asked to transfer money for which she would bet and win me money in return I got scammed by Sona Agarwal, who claims to be a money coach on telegram and Instagram and invested money nearly 1,20,000 … i have the complete chat history however only one file […]
Read More...| Name of Complainant | Shraddha |
| Date of Complaint | July 11, 2023 |
| Name(s) of companies complained against | sona agarwal |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Sona agarwal,money coach on telegram instagram and Facebook this lady ask for the investment and guaranteed money around 2-4 lakh. I got in her scam and invested around 1 lakh.kindly look into the matter and help me to take my amount back Investment was last modified: July 11th, 2023 by Consumer Court
Read More...| Name of Complainant | Antim |
| Date of Complaint | July 10, 2023 |
| Name(s) of companies complained against | sona agarwal |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Sona Agarwal on telegram has frauded and asked to transfer money for which she would bet and win me money in return I got in her scam and invested …please help me recover my money Sona agarwal was last modified: July 10th, 2023 by Consumer Court
Read More...| Name of Complainant | RP |
| Date of Complaint | July 1, 2023 |
| Name(s) of companies complained against | sona agarwal |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
She asked me to invest 10000 and said I can earn 146k and after 3 hours she said I earned 146k but I need to pay some commission to withdraw that amount. Now I pod that also but not exact amount I just rounders up the amount and paid but she said that will block […]
Read More...| Name of Complainant | Lubna |
| Date of Complaint | June 29, 2023 |
| Name(s) of companies complained against | sona agarwal |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
At first she asked me how much I can pay, I told her I have only 8000₹. She said okay she will put that money in a bet, if it wins then I will receive more than 1 lakh in return. I asked her if I need to pay anything after this 8000₹, she said […]
Read More...| Name of Complainant | Simran Bamrah |
| Date of Complaint | June 28, 2023 |
| Name(s) of companies complained against | sona agarwal |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Sona Agarwal on Instagram has frauded and asked to transfer money for which she would bet and win me money in return I got in her scam and invested …please help me recover my money Sona Agarwal that claims to be a money coach be a money coach on telegram and Instagram…i invested money and […]
Read More...| Name of Complainant | Dedo |
| Date of Complaint | June 26, 2023 |
| Name(s) of companies complained against | sona agarwal |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
At first she asked me if i am interested to earn lakhs in a day? After that those investments which she asked 10k 15k 20k … I have send 10K and she asked me to wait for 2-3 hours to wait for the bet after which she said that I have received around 1lakh85 thousand […]
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