| Name of Complainant | |
| Date of Complaint | March 6, 2025 |
| Name(s) of companies complained against | dds898 |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Website – https://dds898.com/
I’ve been a victim of a telegram scam today. I’ve been given a task from a person from telegram like part time work and deposited some money in my account as I finished the task.To withdraw the amount earned , they keep on asking bits of amounts from me. In total, I’ve sent 90000 (Ninety thousand) to them by trusting them. But they are not sending my money back now and I’m not able to withdraw my amount from this https://dds898.com/ website. I’m attaching the transactions I did on phonepe and UTR numbers here. Please track the fraudsters and help me in getting my money back.
5 March 2025 – Money Sent – 20000 – UTR – 263811604442
5 March 2025 – Money Sent – 10000 – UTR – 277129667955
6 March 2025 – Money Sent – 20000 – UTR – 524924113504
6 March 2025 – Money Sent – 40000 – UTR – 481204741528
UPI Id’s I’ve been sent – neha.46@superyes , shashanka.hazarika.wallet@phonepe , pankajd8638-7@okhdfcbank
I’m attaching all my transactions screenshots here. Please do make necessary actions
Image Uploaded by Kogila:
