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Telegram complaint: Fraud

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Filed 4 Apr 2023 by Umangi

I was scammed by a fake job advertisement from a phone number on whatsapp (chat attached herewith) claiming from smart sites. Then she directed me to a telegram account of RuguKumar ( whose bank details and screen shots are attached). He said i will get some money by following some instagram accounts. Then later he stareted to ask me to invest some money to get cash back. so on second day he asked me to invest 3000 rs and to get that back 8800 and then 40480. I know i was scammed and lost money but they are still active and scamming more than 300 people. I did complain on cyber crime, i have complained on domain website so they blocked website namely (smartsitesindia421.com and smartsitesindia395.com). they have acknowledged that website was fake. i told bank but they responded that it was secure pin transaction so nothing can be done, but the upi at which it was transfered was fraud (JR Garments sreenshots attached). kindly help to catch scamsters

Telegram complaint: Fraud
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