| Name of Complainant | |
| Date of Complaint | May 1, 2023 |
| Name(s) of companies complained against | Mphasis |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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https://telegram.org
@TelegramHelp
@telegram
@smstelegram
@telegram_es
@telegram_br
@telegram_it
@telegram_arabic
A scam got appeared with me today by her @Shonali74 on telegram
She has asked me to do the telegram tasks then she will gave me 50rs for each task and then she asked me to do one prepaid task of 2000 then she will gave me 2800 in exchange of it and she has given that.
Next day she asked me to do 5000 investment then she will give me 7800 in exchange of it when I invested 5000 then she asked to invest more 15000 to get more returns when I denied the issue then she asked you will lose your 5000rs then so after seeing other users are doing investment so then i also done investment again then she asked to make 50000 more for the last time then we can withdraw the whole ammount easily then i asked her to withdraw the money then she asked you have to do one more task of 50000 then unfortunately because I have invested alot so i have to recover that then i invested more 50000 at last she asked me merchant asked here withdraw will be possible only when if I purchase the large payment gateway on their this website where my ammount is available right now like http://www.zgftp.com
too they asked me to invest 150000 more to purchase the payment gateway so i given them 75000 more then i don’t have money now then i go to youtube search about this then i get to know that this is the scam number 1 of 2023. So then i immediately reported to ciber scale I have all the proof of the bank account numbers where I have forwarded the ammount and all transactions IDs so this how scam happened with me on 30thapril2023
Also i am attaching the screenshot of everyone’s who is involved in this.
@Mukesh855
@Jaya8214
@kakaka1988
@Amir3688
@Jaikapul
@natashagill11
@dishsharma
@Shylah000
@Bimlasha
@sahilsharm1
@nishagill1
@mokshsharma11
@nimit111
@Jaikapul
@Shonali74
All of these members were the team of making this scam on telegram
I have already attached the all proofs against them.
