Trading scam

Name of Complainant Deepak
Date of ComplaintJuly 6, 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 Deepak:

I was forcelly joined by a telegram channel called “aditya money trading”, I clicked one of the chat and start to chat. They said investment plan and i invested 2000 again they asked me to invest 2000 because the 2000 rupees slot has been full. Then I paid extra 2000 rupees and they said we won’t ask money thereafter. Finally they ask me to pay gst 4200, I suspect some suspecious activity. I threatened him that I will complaint to the police, then he lethogically answered do whatever you want and blocked me.

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