Trading in Instagram

Name of Complainant Animita Dutta
Date of ComplaintJuly 9, 2023
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 Animita Dutta:

Yesterday I talked to a person named entrepreneur Alfia in Instagram. Her profile seemed like genuine, i paid her 750 for trading. She then told me to wait for 5mins and that I will get 10,000 approx. After sometime she told me to send her 4999 for security deposit. I told her that I can’t send you, you refund back my 750, she fooled me by saying everything is refunded. And that I will surely get the money after this transaction. I will be getting 49000. I sent 4999, and after that alll of a sudden she sent me a billing invoice and asked for 10,920 for GST fee. I was clueless what to do, but she was not giving me my previous money because this is against their company rule. GST must have to be paid, i managed from my friends somehow and sent her the money. At last she again asked for 19,000 for transferring the amount from dollar to Indian Rs. I finally understood I was scammed by them. I lost my 16000. Just do not believe everything you see in social media. Please help me to get back my money

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