Telegram fraud

Name of Complainant P
Date of ComplaintOctober 20, 2023
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 P:

On Telegram, Suraj Sharma profile @bigmoney_suraj, @rich_suraj, His real name seems manas verma having ,UPI ID : manasverma2603@upi. He showcased that investing 8k, 15k, 20k make you the profit of 1lkh, 2 lakh and 3 lakh. Out of desperation of money need, I paid 8k and he said 3 hours he can return the money. But next day, he asked that we won 168455. To withdraw this, you need to pay 13% commission as 21899.5. When I could not pay, he said that I blocked the money. I lost my 8k deposited money.

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