Trading profit from profit _maniia scam

Name of Complainant Javeeda Begum
Date of ComplaintJuly 12, 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 Javeeda Begum:

As I saw the ads in Instragram Frist about Warsha Rathor her I’d is crypto_warsha and I pad phonepe bank name was Hussain Ali. in story she has mentioned that pay 750 rs you will get profit 23500 with in 15 to 20 mints …after 20mnts I got msg from she told to pay again security deposit 3750 but i did not paid her again…. After that again I got some training Kamal Kumar I saw the story many of them telling videos that he is very trusted many of tham got profit I saw messages in Instragram highlights so I thought it’s real I messaged him I asked him some questions and security deposit he told no you don’t he to worry we will take care and he told that today we are raining offer if you pay 3000rs you will get profit 52000rs I said ok and I paid 3k from phonepe bank is got pankaj Yadav I asked him he told yes in working for Kamal sir team and he told. For profit it will take 3 to 5 hrs I said ok and he gave me whatsapp number to whatsapp chat … I paid around 4pm on 6th July 2023… After 9 pm I msged him in WhatsApp he didn’t respond after that I drop him msg to his Instagram and ther was no response… After half ar o got msg in WhatsApp stating that it will take 1hrs to check details as they got 900 slot and they told me you are in 1st slot … And again he msg in WhatsApp telling he want to talk to me by almost 11pm … I said I can’t talk now you can msg me then he send me recorded msg stating that my profit is high 52000 so I have to pay some tax or auto debit 2 option I told him to auto debit .. I told know one told me about tax I aske Kamal also regarding this security deposit in Instagram so he aske me sorry and msg med me.. and for auto debit it will take 8 to 10hrs because Due to first slot it got decline so I waited till morning 9am …. I checked morning amount was not credited in account… I whatsapp him regarding amount was not credited he told more then 300 slot amount got decline I’m checking on it …after that I was keep on massaging in WhatsApp and Instagram there wa no response….

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