| Name of Complainant | |
| Date of Complaint | September 5, 2023 |
| Name(s) of companies complained against | NIELIT CORP & tta789.com |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I got a call from HR Ragini on WhatsApp on 18th Aug’23, saying that working in this NIELIT CORP company that works for online profits. The guy messaged me with offer of Part Time Job where I’ll get 50Rs. per each restaurant reviews, and for that i don’t have to pay single rupee. She gave me first task by sharing link of google map restaurant link which I give the review, comment and completed first task. So, she created the job ID for me then she told me to contact the receptionist on telegram: https://t.me/+p21bXXe81VYxZDJl, telegram channel-J081808 MMO PART TIME 98281, Job receptionist name MOHINI 0211 & MOHINI 1109. MOHINI 0211 asked bank details for processing the payment of 150Rs., then she settled 150Rs.Then she told me to do task no.1,2,3,4, and then she settled 200Rs. in my account. After that, she asked me to join their telegram channel https://t.me/+thGvg5jASWRjMjg1 (Telegram name NIELIT-V10group), where they give daily 30 tasks to complete and get the payment. Asked me to participate in these missions tomorrow and asked to complete Tasks: 1-4, 6-9, 11-14, 16-19, 21-24, 26-29, to get 200 rupees on each 4 tasks completion. She told that you will also get an additional 1700 rupees reward if completing all assigned Tasks in NIELIT-V10group.
Next day on 19th Aug’23, she pinged me and asked to start the Tasks no. 1,2,3,4 and i completed all 4 tasks, she settled me 200rs. After 4th Task completed she given 5th Task to do that was prepaid task (welfare task-short period & high commission). I asked her that i am not interested in this task, can do Task6. She told that you have to do Task5, otherwise you cannot do next Tasks and other task amount will be reduced by half. She told, there is no risk to do 5th Task and you will get more doing Task5 and get more on onward remaining Tasks also. She created prepaid Task5 and asked me to pay only 1000Rs., she given one UPI link to pay and after payment done by me, she given Tutor Link: http://t.me/TutorDivya001, Tutor name: Divya (Username: @TutorDivya001) and Registration link: https://tta789.com/#/register. Once registration done by me, Tutor Divya created one group VIP817 with 6 person (4 investor people including me and rest 2 of them) and told to do to achieve merchant order (she told merchant gives order). Task5 completed, she settled amount 30% of this Task5. During this Task5, i not realized their frauds that they are doing this using Crypto websites (one-time i think about that but i not understand this due to amount was showing in Indian rupees, doing first time so not clicked this in mind. Mohini asked me to do Task 6-9, same i done and got settled 200Rs.Again Mohini asked to do prepaid Task10. I think in first prepaid task there was no risk, so in this not to be. Tutor Divya created link and asked for 3000Rs. for payment and same done and Tutor Divya created one more group SVIP 2817 for 6 people (4 investors including me and rest 2 of them), and asked to fulfill all merchant orders, i done all merchant orders (1-4) paying first 3000Rs., 12000Rs., 35000Rs. on 19th Aug’23 and 150000Rs. on 20th Aug’23.
“Transaction details:
1. HDFC Bank UPI Trans. Ref:323126841628, Amt:3000Rs to ROBIN PRAMOD-ROBINPRAMOD.39646021@HDFCBANK on 19th Aug’23,
2. HDFC Bank UPI Trans. Ref:323117320737, Amt:12000Rs to M S RAMACHANDRA TAIL-EAZYPAY.0000069962@ICICI on 19th Aug’23,
3. HDFC Bank UPI Trans. Ref:323118578741, Amt:35000Rs to M S RAMACHANDRA TAIL-EAZYPAY.0000069962@ICICI on 19th Aug’23,
4. HDFC Bank IMPS Trans. Ref:323211115862, Amt:50000Rs to JAY GAJANAN TRADING, Acc:0277002100023864, IFSC: PUNB0027700 on 20th Aug’23,
5. HDFC Bank IMPS Trans. Ref:323212149236, Amt:50000Rs to KHANDARE KOCHING, Acc:9460002100000615, IFSC: PUNB0946000 on 20th Aug’23 and
6. ICICI Bank IMPS Trans. Ref:323212418057, Amt:50000Rs to KHANDARE KOCHING, Acc:9460002100000615, IFSC: PUNB0946000 on 20th Aug’23”.
After that Divya asked us to pay more 6.0lakhs rupees to me as something wrong happened and merchant wants compensation. I told her that I cannot pay more as task completed and asked to pay back invested amount 2Lakhs 60Thousands Rupees. After denied by me on this 6.0Lakhs payment, they started forcing me to pay 6 lakhs amount, otherwise they will not release amount. Forcing me to pay more as a compensation. I asked Mohini, who is merchant in prepaid Task, she not told. She told me to fulfill merchant orders first to get your amount. Now they asking to pay only 3.0lakhs in place of 6.0Lakhs and giving threats you will lose amount and will be terminated and account “marked as from loss” on Crypto.
“After this i realized they are making fraud by investing amount in Foreign Currency using Crypto”, “for that i was not aware about more”. ” I also got understand that the main task of prepaidTask5/10/15/20/25 & 30 is to help their merchants stabilize their currency holdings and get rewards from it as 30% of invested amount and making fool common people like us that asking to pay more by saying merchant wants more as some problem happened with merchant compensation”.
“After this, i searched on Name of NIELIT CORP company and found that they made registration of company name on National Institute of Electronics and Information Technology (NIELIT) that is an organization with the Department of Electronics and Information Technology, Ministry of Communications and Information Technology, Government of India. They Fraudsters people are using Government Department Name to mislead the us common people”.
I have immediately informed to Cybercrime team and Complaint number: 31908230033575 has booked. I also sent a complaint on Crypto official mail ID: [email protected], but still no response from them.
I am unable withdraw amount from Crypto: tta789.com, because they are cancelling and not allowing withdraw amount, now. They are forcing me to pay more 3 lakhs amount now.
Therefore, I request you to take the necessary action against these scammers to stop them and help to get my money back, please.
I received a WhatsApp message from Ragini today from this number – +228 70381258. For the same reason.
I am the victim of Rs. 610000
I also lost 135000 this fraud the name of NIELIT please do something
hi at what level and task your money got blocked i mean how many task have you done before loosing pls reply soon.
I also scammed same as you
5Lakhs Rs. amount scam. Cryptocurrency Fraud on Hotels Reviews by NIELIT CORP & https://cryptov18.com/
In this same Divya and Ragini named persons involve.
May I know you settle down this mount or not.
Avhadrohit
[email protected]
9373878006
Validation failed
I also scammed same as you
50000 Rs. amount scam. Cryptocurrency Fraud on Hotels Reviews by NIELIT CORP & https://cryptov18.com/
In this same Ragini named persons involve.
May I know you settle down this mount or not.
https://cryptov18.com/#/index this is the current website same process
This one doing same fraud technique
https://www.aviarepsindia.com/ both are working website please look out
Not Yet already discussed with NIELIT officials about this they are not doing this kind of work in crypto.
i also got a message from this number firstly they provide a task for reviewing hotels and after that they ask for prepaid tasks with some amounts. I also choose task for 5000 and after that they ask for 20k and after that they ask for 60k after that they ask for 200k . When i talk to my receptionist they said this is the last order which is order 4 you have to arrange the funds. Then i realise that they might be defaulters and i search about that there isn’t any company named NIELIT (Kohima). One of the company is that NEILIT which is electronics company having no concerned with crypto
Hi, I am also a victim of the same. Need. I also have been fooled by the same company.
I have invested today Rs. 12000 and the last investment was Rs. 3000 each was booked by the tutor and payment verified and confirmed. Has any body of you got your money back? I regret on my such decision of earning.
I was not aware about entire process. Need help in recovering the amount.
Esa lagta he hum sab victim he or kisi ka bhi paisa wapas nhi aya cyber cell me complain karne ka bhi koi sense nhi nikal rha he.
Hi, I faced the same challenge and lost money! But I was able to recover through a claim and court case. Happy to assist. Please do share as much details as possible so I can better help.
Don’t waste your time following the company on whose name this fraud has happened.
Frauders can take reference of any company.
hi can you help me i also lost money in it pls help me to reclaim it it 15000 and frauded by same lara and divya with company name NIELIT PLS HELP
pls help asap i need it. how u did court case was it online or u go offline court pls help my money it needed
Plz help me ma’am.
How did u recover money
I slso lost 1 lakh in same scam.
Hi, this is Ms. Ragini from team of Promotion Department in NIELIT CORP. We are inviting you to be part of our events by rating the restaurants on Google. We will giving you 150rs initially and you can earn more than 5000rs a day. Reply YES if you are interested. Thank you!
Today I received this msg from Ragini.
Hey could u hlp…how you got the money bck
I also lost my money to that NIELIT they showed the certificate of registration of uk first ask me to do task for 5000 then fifteen pay your full money will come then say 50000 pay total amount will come they showed me with commission that’s like I lost my 135000 they showed me wallet 189000 is payable to do the task for 2 lakh then only u can withdraw the amount then only I guess they are scammers they are showing the NIELIT certificate received from the uk please some body help me to bring back my money and please take some action like this scammers and punish them well
I received a WhatsApp message from Ragini today from this number +20 106 373 4244. For the same reason. with few minutes interval I got another message from unknown number from Singapore. I promptly blocked them.
I also scammed same as you
200000 Rs. amount scam. Cryptov18.com Fraud on Hotels Reviews by NIELIT CORP & https://cryptov18.com/
In this same Ragini named persons involve.
May I know you settle down this amount or not.
Received a dubious WhatsApp message from a scammer (Ragini +260-95-2006265) offering money for posting hotel reviews. Stay vigilant, folks!
whatsapp message body:
Hi, this is Ms. Ragini from team of Promotion Department in NIELIT CORP. We are inviting you to be part of our events by rating the restaurants on Google. We will giving you 150rs initially and you can earn more than 5000rs a day. Reply YES if you are interested. Thank you!
Same issue but i lost 65000 and crypto account shows 70000 and blocked
hey how much u pay at every lvl did u get withdraw after 35k 15 task 3rd lvl
hi at what level and task your money got blocked i mean how many task have you done before loosing pls reply
At what level you are? I reached task 10, I’m not proceeding for 10th task.
hmm i was at task 15 so how much you lost.
Why no action is taken against them ? They’re using the name of government run organisation! Still no action against them! I just received a WhatsApp message and received 150 for initial task. After that I started my research and landed in this page! Innocent people are falling prey for them ..
I was also scammed by this telegram group Total of Rs 500,000 amount scam. Cryptov18.com Fraud on Hotels Reviews by NIELIT CORP & https://cryptov18.com/
I received a WhatsApp message from Ragini today from this number –+66 61 820 7571. For the same reason.
if you wanna do then do it but invest only small very small and only do 14 task bcoz at 15 they started cheating or if the investment is big enough say u wanna skip task 15 and do task 16 even if it half the salary lets see if they let to do it. if ot stop there dont do more task.
if you wanna do then do it but invest only small very small and only do 14 task bcoz at 15 they started cheating or if the investment is big enough say u wanna skip task 15 and do task 16 even if it half the salary lets see if they let to do it. if not stop there dont do more task. reply me if u r doing it.
any one got back his/her money