Name of Complainant	Sreerag
Date of Complaint	September 28, 2023
Name(s) of companies complained against	CME and KEKA
Category of complaint	Cyber Crime
Permanent link of complaint	Right click to copy link
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I am writing to formally report a case of online fraud that I recently fell victim to. I believe this incident requires immediate attention and investigation by your esteemed organization, the National Crime Records Bureau of India. My name is Sreerag and I am working in Dubai as an accountant. This fraud happened to me using my social media and bank accounts based in India.

Here are the details of my case:

I received an unsolicited message on the messaging on Telegram app from a user with the username @Priya98789, who claimed to be a receptionist for a company called Keka.

@Priya98789 offered me a seemingly legitimate opportunity to earn money by completing simple tasks, such as saving or marking locations on Google Maps as favorites, with the promise of a bonus of Rs. 150. Everyday for a week I started making small amounts like these which they transferred to my bank account.

Over time, I was coerced into investing money in online trading activities, with the assurance of guaranteed returns. The person behind @Priya98789 requested various sums of money to be transferred to different accounts and UPI IDs.

The fraudulent activities escalated, and I was assigned to a person with the Telegram username @Bhagirath9889, who instructed me to engage in trading on a specific website. I was required to invest significant sums of money to participate in these rounds of trading.

When I expressed my desire to withdraw the money I had invested, I was informed that I could only do so after completing multiple rounds of investment. This situation forced me to invest more funds in the hope of recovering my initial investment.

The final demand for a significant sum of Rs. 89,900 was made, with the promise that it would be the last round of investment necessary to withdraw my funds.

I am writing to request a thorough investigation into these fraudulent activities and to seek assistance in recovering the funds that I have lost as a result of this scam.

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