Telegram group (https://globalindia-a24.pages.dev/#/)

Complaint against fraud through Telegram group (https://globalindia-a24.pages.dev/#/)

Name of Complainant Rizwan Fatima Rizvi
Date of ComplaintMarch 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have invested an amount of Rs. 420800 in 4 parts- (5000+29,800+88000+298000) for trading in this company , through Telegram group (https://globalindia-a24.pages.dev/#/) but they asked to deposit Rs. 1200000/- as a pre-requisite to return the balance amount to me. Funds were deposited in different bank accounts, as per their instructions. They commited that they would […]

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