Cyber Fraud
Few months back, I had used some online dating platforms and connected with some people but during chat they used to always ask for money.
I had transferred small amounts in UPI in range of 100/200 range to some profiles.
But since they started only asking for money, i stopped using all of the accounts.
I had not done any video call or even normal call with anyone and only some text chats (maybe border dirty).
Yesterday I received a call from mobile number and
He said that my phone number is there in some complaint copy regarding charges against some lady and he asked for 8k to remove my number from the list. I mentioned that I have no connection with anyone or have not even spoken.
I got scared initially and sent the money in UPI after repeated calls, but after that they again started asking for money.
I feel this maybe another scam.
Am I at any risk for having transferred these amounts. Again repeating i have not done any voice or video call with anyone.
Should I file a complaint.