| Name of Complainant | |
| Date of Complaint | February 22, 2021 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Hi respected sir,
One Person Approached me through Facebook by saying just invest earn double he take 10% com on winning amount, I am in the need of money and I was invested 10,000 /- (UPI ID 8708241711, he told me I will get double of it which is around 100k after deposit he just sends me the screenshot of betting match 1win inline after one day I message him when I will get my money back he asked me to give account no and IFSC Code to transfer winnings. I just send it. After that within 5 mins he msg me asking for me to pay the bookmaker commission which is 13% on the total winning 1,34,540/- is 17,646/- I asked why should I pay he told me this is a usual procedure everyone pays the bookmaker commission and sent me someone’s screenshot. I ask him after this payment I will get my money back, he told me yes within 3-4 mins u will get it. I just paid to collect my winnings. (He was taking help from Surat Person Calle Mr. MITTALKUMAR MODI, Mbl no 760020711,9879201366. Helping to convert INR into USD and transfer the amount to Dubai. After this payment, he is not responding to my messages. I deposit to him around 27,646/- will get ur winnings. I told him that I don’t want winnings I just want my invested amount. After deceived by him I checked to google Two complaints already lodged but not take any legal action on him, And he is making continuous fraud to another person like me that he is continuously doing right now in telegram channel named ‘ TAKE YOUR MONEY’ followers about 14.5 k around admin name ‘RICH AMIT’ if you type this name it will be shown name @ rich_amit
Already Registered Complaints
- Jyothi Valmiki / 30 Jan 2021 https://consumercomplaintscourt.com/rich-amit-take-your-money-telegram-channel/
- Siddhapura Jaydeep / 29 Dec 2020 ttps://consumercomplaintscourt.com/telegram-channel-named-take-your-money-admin-rich-amit/
