Telegram fraud group

Name of Complainant Nancy Prem
Date of ComplaintMay 9, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link
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Text of Complaint by Nancy Prem:

I got scammed on telegram group. The lady , Sona Agarwal said me that i have to make an investment of 15,000 rs in their account and in 3 hours i will get my money back with good money. Later on , she said i earned 2,24,750 rs and to get that money in my account i need to pay 25,000 which is 15% of the total amount. When i asked for my money that i paid back , she denied for the refund and shared me a screenshot saying i will get my money but it was all lie.

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2 thoughts on “Telegram fraud group

  1. Yes, I’m also getting messages from her but I haven’t send any money to her. And now I’m searching about on google ans I found this. Thank God you saved me. I’m grateful. I’m blessed🙏

    1. Same here I also added to a telegram group in which she shows her luxurious life and invited to invest money thankgod I didn’t invest anything..

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