Take Your Money Telegram chanel rich Amit Fraud

Name of Complainant Trinath Behera
Date of ComplaintMarch 30, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Trinath Behera:

Hii ,

There is a channel name take your money in the telegram who is frauding people’s money by giving hope to invest for him and he will give you the profit by making bet in some betting site , after that he is looting money step by step by doing emotional blackmail .. I invested 10k rs and told me that you won 134k  after that he told me to send the site commission fee around 14% . I don’t have any way to quite from his offer so I did pay the amount after that he told me to pay 17% of bank transaction fee after that you can receive you money through Paytm. At that time I was hope less so by any how I paid the amount .. but that cheater didn’t pay to me an again he asked to pay his commission around 10% i just shocked what is happening ..he cheating me anyhow I got to know that .. I asked him some proof about those all commission which you asked me and other people sent to you .. and that cheater created fake chat and sent me so that I can believe . But it was my bad luck after paying the 10 % money to him he again asked me to send money for bank unlocking fees I was shocked ..I did argument after that he blocked me on telegram ..

Here is some UPI name and nos which I did payment to him

Using these UPI ID ✊??? ‼️ Attentively ‼️
IF U COPY NUMBER WITHOUT @airtel then u will transfer money to another person ‼️

UPI ID: ?7389303297@airtel

NAME: Asheesh Kumar

Send me screen when it’s done.

using these UPI ID ✊??? Do everything attentively ?

UPI ID: ?8338901312@airtel

NAME: UMRAV AHIRWAR

Send me screen when it’s done

 

 

Image Uploaded by Trinath Behera:

Take Your Money Telegram chanel rich Amit Fraud

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