| Name of Complainant | |
| Date of Complaint | December 18, 2024 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I got message in WhatsApp regarding part time job just I need to give hotel review.
Then they asked to install telegram. There they asked to do more hotel reviews then they asked to pay money to get 40% commission. I did and then received as well. Then again they asked to do few hotel reviews then again asked to invest this time the image they shared contains investment amount more I.e minimum 15010 . They shared the instructions through screenshots . I followed the instructions but I did mistake so they told my money is safe and temporarily freezes. So to get back the money I need to pay more money approx. 47000. Then I did that. Then they said there is a last ladder I need to pay to get my amount unfreeze. Now the amount is 98000. I wanted to get my money back anyhow so I paid using credit card. I paid the money. Then at the time of withdrawal they shared some instructions, which included multiple steps as the amount is big this time. So followed the steps very carefully. And I got 2000 back as well then again i did mistake. So again my amount is freezes and they are asking for 100% money to unfreeze my money. This time I informed my brother because I don’t have much funds. Then he told that it is one kind of fraud.
Image Uploaded by Madhuri Mahato: