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I am the victim of the Online Telegram scam and lost INR 6.5 lacs

Name of Complainant Amit Saxena
Date of ComplaintApril 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am a victim of Online banking fraud. I was part of a social trading task Telegram group. As part of this group, I was asked to do multiple transactions wherein I made transactions worth INR 1000, 5000, 3100, 9000, 66,666, 1,99,999 and 3,55,555 (amount totalling to INR 6,40,320) in various bank accounts (details given […]

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