DURGESH KUMAR SHUKLA filed complaint against undefined on Nov 26, 2024
Yesterday evening on ** ** ****, a person running a telegram channel in the
name of Market Master sent a message on our WhatsApp to trade crypto
currency in which he talked about giving us a profit of ***** on **** in which
his commission was ** but when we paid him ****, then after * hours he told
me that your trade has been completed and you pay our commission of ** i.e.
****, only then ***** will be transferred to your account when we paid **** to
him, then he told me that sir now **** rupees withdrawal charge is being
levied, please pay it, then we had some doubt that he is a fraud person, then we
refused to give him money and requested to take back our money but he talked
about not giving money and said that if you make a payment of **** then only
the profit will be transferred to your account, then After * hours he said that you
should deposit Rs. **** and your payment will be transferred. We thought that
our Rs.**** had already reached him, who knows we might get our money
back, so we paid another Rs.**** but till now no money has been returned. So
it is our humble request to you to please block these three transactions and
please refund our money to our UPI. Thank you

I got my refund. You guys have really helped me when I needed it the most! Thanks again for your help :-)
- Abhijit Dhote

Many thanks for your proactive approach and prompt action. This has accelerated and helped in resolving my issue.
- Mohd Abdulrahim
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