DM EVERYWHERE LTD - Financial Fraud
SURAJ JAVALI filed complaint against DM EVERYWHERE LTD on May 20, 2023
On date **th May **** message from WhatsApp that like and Subscribe the Video get Rs ***, and they sent Telegram Link https://t.me/Arneeya_Motteh
she sent the video link and Liked and get Rs ***, I have shred the Account Details like Account Number and IFSC code, On the **th May ****, she told if you invest Rs **** will get Rs**** our Expert will help to get Profit for the Investment and they shared UPI ID and I sent the Amount and She sent that person Telegram link https://t.me/shivanshklann
and this person made the profit also, then They transferred the Amount Rs**** again told Rs **** i also sent again they told Rs ****, then Altogether they Transferred Rs ****, then I I believed these person, After They asked Rs **** I sent and again asked Rs ****, again asked Rs ***** then also i sent, then i asked to withdraw, they told again * task is there complete it and then Will withdraw, again they asked Rs *****, then I adjusted the Money and sent, Now they told You made * mistake so you have to invest again Rs ***** then only we can Allow to withdraw, i will not send the money and then I discuss with Friends they told Its a SCAM.
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