Trading Scam

Name of Complainant Waleed Talukdar
Date of ComplaintAugust 21, 2025
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 Waleed Talukdar:

The Scammer made a company called Bharat Investment Group and first asking money 2000 to invest then again 3000 to charges and now asking 12000 for withdrawal, please help me back here is there UPI id you government can track down

Image Uploaded by Waleed Talukdar:

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