Name of Complainant | |
Date of Complaint | December 3, 2023 |
Name(s) of companies complained against | Cboe private limited |
Category of complaint | Internet Services |
Permanent link of complaint | Right click to copy link |
Share your complaint on social media for wider reach | |
I got messages on my WhatsApp from a Kenya code mobile number and then I started the task for following some WhatsApp channels after 2-3 tasks they will move you to a telegram group and then the whole thing started. They asked to invest the money of 7000 earlier then got my money struck in some bitcoin kind of trading platform. Then task after task they asked for more money of 33000/- and told that it will only be withdrawn when you invest a amount of 100000 then after then they asked for 256000 rs then only I can withdraw money. My whole 143000 is struck and no money is recovered. I have transferred in 2 accounts kumar creation Account holder name: TYSON TEXTILES ENTERPRISES
account no: 0848102100000464
IFSC: PUNB0084810(current)
Bank: PUNJAB NATIONAL BANK
State: PUDUCHERRY
Branch: PONDICHERRY
and Bank Name: Punjab National Bank
Branch: DELHI WAZIRPUR ASHOK VIHAR,
Account Type: Current
Account Holder Name: KUMAR CREATION
Account Number: 0637002100060304
IFSC Code: PUNB0063700. 1 lacs in both these accounts.