| Address: HSR Layout, Bengaluru |
I am writing to formally lodge a complaint regarding a financial scam that I was a victim of through a fraudulent job offer on the Telegram messaging app. but the company certificate of incorporation they sent to me is fake, i visited the company they said me some scammers misused their company name and the company located in bengaluru
On [23/04/2025], I was contacted via Telegram by a person/group claiming to offer an online job opportunity. They promised high returns and easy tasks in exchange for initial investments. Trusting their claims, I was persuaded to transfer money in multiple transactions amounting to a total of ₹28, 500 to their specified UPI account(s).
After the money was transferred, they stopped responding, and I realized I had been scammed.
Below are some key details of the incident:
Date(s) of transaction(s): [25/04/2025]
Total amount lost: ₹28, 500
Mode of payment: Gpay - to UPI id - [protected]@ybl, q[protected]@ybl
Telegram username/contact: @Daniya_00029, @MentorJaiBanik
Transaction IDs: CICAgMingcXNTg, CICAgMin5a2gaA
Screenshots of chat and payment proof: i submitting the payment screenshot
I request you to kindly register my complaint under the appropriate sections of the IT Act and initiate an investigation. I am also willing to provide further details and cooperate with your department.
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