Telegram scam of 200000

Name of Complainant Sonal
Date of ComplaintMarch 10, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Sonal:

I have been scammed by this website dds898. They give you some job as part time work.but they don’t give money to you.infact they will say your account is frozen, you made some mistake so you have to pay.in a way they fool you because to get your refund you pay more thinking you don’t lose your money.In the end all money is lost with no refund.
They ask you to pay through upi transfer or bank transfer. Surprisingly, there is no way banks are aware that such scams are going through these bank accounts. I have details of my transactions in different amounts asked for.

Image Uploaded by Sonal:

Telegram scam of 200000

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