Telegram –whatsapp(Online fraud by GLOBAL INDIA) Investment Fraud

Name of Complainant Manish Singh
Date of ComplaintMarch 8, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Manish Singh:

First they created whatsapp group with 250 users, and the asked me to give a review on various Google maps then they gave some 100/150/170 amount to my account later paid 2000 return back 2800, then they joined me on telegram link for more reviews and welfare task where they asked to invest/payment for 2-4 tasks and they increased amount and I paid 5000/30000/108000 now. i wanted to withdraw the money which was invested but they are telling me to invest another 288000 only then I can withdraw my full amount link is https://globalindia-1h6.pages.dev/ I have bank details UPI details and bank transaction with me. Pl help.

Image Uploaded by Manish Singh:

One thought on “Telegram –whatsapp(Online fraud by GLOBAL INDIA) Investment Fraud

  1. I have also encountered with same group.
    I just safe because I haven’t gone up to their 1 level after which their real game starts. Because of which I am in profit of 900 Rs. Nevertheless , Request you all to not go behind easy money. And in case you came across this situation you need to decide where to stop as they are in groups with bunch of layring. Before going to consumer complaint court you need to be a cautious while running behind money. I can understand your situation I hope our Indian System will track them off.

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