10500 scam

Name of Complainant Swati
Date of ComplaintApril 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Swati:

I was approached by Hrini Kapoor that if I want a part time job and I said lets see. She introduced me to Dipen Tanna..she turned out to be a housewife and she guided me to create acc using a code and then use 10500 bonus points to earn margin.. I earned 1092 now they asked me to invest 10500 from my end n I understood its a scam.. Thry know my phone number, name n bank details.. NOT passwards, otp from my fone or cvv or card details.. But bank acc number, ifsc code.. Not sure if its unsafe or safe.. But if anyone on telegram ask you for such job to review movies without watching them.. Don’t its a scam. 3 sets you do per day each set has 28 tickets reviews.. First set they give you money after that you pay from your own pocket..

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