I am a resident of Bangalore native, currently settled at Tiruvallur since 15 years for official work.
This is to bring to your kind attention that I am a victim of online cyber fraud, wherein, in the initial stage the company (CFGP) had offered good returns on each deposit and small amounts have been released to grab the investors trust. They had created a WhatsApp group of almost 250 members for announcing new investment schemes and other benefits. They had convinced us by saying that it is a US based company having tie-up and supervised by Indian banks and whatever we try to withdraw, they were taking 8% service tax from that amount, claiming that they are paying to GOI. Most of the victims have invested lakhs and lost. Even me too invested more than 7.5 lakhs in the name of myself out of which 5 Lakh I have took as bank loan and balance from my savings which has been kept for my daughter school fees, In the last 2 weeks other investors were complaining that they were unable to withdraw their money and the company (CFGP) was telling, due to audit purpose it is getting delayed and will be through from 21st of this month. Since then, I was trying to withdraw my money and same thing happened what other investors faced. Since 22.03.2022 onwards we are unable to reach the financial advisors and admins of the WhatsApp group, on calling them the number is saying as wrong or invalid. Even today their site is working and UPI id’s are active for investment, so that if anyone invests, they will get that money also, moreover every day the UPI ID for investment will change too. The mobile number of financial advisors/admins are +91 9734147269, 9734167301, 9735490958, 7872193530, 9647435840 (name they introduced is Toril Tucker and Neeraj Bharadwaj).
Kindly do the needful to retrieve our money and bring these anti-socials under law.