A J Marketing Frauds & Pishing from customers

Name of Complainant Chidambara Rao H K
Date of ComplaintSeptember 15, 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 Chidambara Rao H K:

First of all I’m wondering how these people get the contact details and secondly they use SIM card they use belongs to some other person who uses basic handsets. 9864576114 Leana, 8102647208 (Afroz Khan) I got a message from +91 7207748177 on WhatsApp saying her name is Maya HR of AJ Marketing. I had ignored many times & I got a MSG from same number saying this is life time opportunity to have part time income. I was interested what the job would be and started to chat asking for more details on part time, I was asked whether I know to give review on Google( restaurant, rooms, hotels) , wen asked for even more details, she started explaining and many are earning 3000-7000 on daily basis just by reviewing, I thought of giving it a try( wish I had blocked or not replied back). Over the WhatsApp I was shared a restaurant link where I have to click on the link and review about that particular hotel/ restaurant. After 3 review task she rerouted me to a telegram channel named RECEPTIONIST: Leana / 9864576114 and was told to share a to another receptionist in telegram. I was asked my UPI/ payment details and within 20min I received 150/- and was very happy thinking this platform is genuine. From here I was rerouted to another telegram group ( Working Task Group) there they explained that on dails basis we will be given 21 tasks/links where we need to click on the link and share the review and after each 3 reviews the payment will be processed immediately. I started calculating how much part income I would get on daily basis. In the working task group there were around 80-85 members where on the end of day I joined they started posting 9000 credited, 56000 credited, 26000 credited to others. I was little shocked and amazed as well. I was wondering how come each member on daily basis is earning soo much , even I need to earn like that. So i communicated back to Maya who claimed to be HR in WhatsApp, she cleverly replied for any assistance I need to reach out to Receptionist Leana going forward. Many of the receptionists have deleted in the list.

In telegram there are 4 members team Task specialist: 8102647208 Afroz Khan as task teacher ( where after 3 reviews we need to share the screen shot ). Receptionist Leana( who makes the payment after giving the confirmation from task specialist) , Task Teacheris second one Basant @basant011 ( who makes sure we on the welfare tasks makes profit that is BTC bitcoin trading) , customer service @CS0452 ( who releases the payment of the welfare task).

I was paid thrice 150/- and was very happy that my part income is increasing, I wanted to earn more so showed interest on the welfare tasks where if I invest 2000/- the returns would be 2800/- and the review payment will also be doubled, so initiallly I got 300INR and 2800/- as well. When I showed interest on the welfare tasks I was again rerouted to different group and removed me from working task group which I was not aware at all. Here the task teacher guides how to invest on the application( http://Krakennz73.com is no longer available ) when I earned 2800 on welfare task+ 750 on review task I was on skies , I was like this job is better than anything else, And soon I’ll be very rich. This is where I got manipulated and fell for the trap. I wanted more money so wen they announced welfare task again in the group I thought of making more and more so I invested 5000 this time but withdrawal not happened and was said that I need to do 4 tasks continuously to withdraw as per the policy. I thought it would be small amount but I was asked for 9000 to play welfare task again, so I invested again and the balance in the application was increasing ( complete manipulation) . The next task was for 38600/- , so I coordinated with receptionist and said I need to withdraw, but they said withdrawal is possible only after completing 4 tasks, there won’t be any fees or commission. I invested again 38600 and my balance in the application showed 78900/- now I wanted to withdraw as I used my credit card to invest 38600. Now all I wanted is my money back but they didn’t allow , this time they came up with the reason as I played for small amount my score is 70 and should be 100 to withdraw, so now I need to pay 86900/- again to play welfare task. I was like what the hell is happening, I thought of making more money but all I’m doing is investing. I coordinated with the receptionist again and was promised that if I invest 86900/- my score would reach 100 and I’m free to withdraw, my balance reached to 3.4lakhs. With head upside down I was totally broken down as I was said to invest 75k to join VIP group and I’ll be free to withdraw.

So totally nearing to 10 lakhs I have lost totally 10 Lakhs, Later all Payments done there was an error u did & need to pay correction charges 3.55Lakhs on the Telegram Aap, That also paid, thought that I will receive whole money. I don’t know how to return the money to Personal loans 5Lakhs, other applications where the interest rate is 20%. I don’t know what they will get by cheating someone that too I’m from a small employee, all I did was ran behind money, now I’m completely bankrupt and full of credit on my head. Later inn the final stage withdrawal, told its 10Lakhs crosed & need to open Large Scale Account to with draw whole amount, for that 20% means 2,55,6600 need to pay, Again I took one personnel loan & paid after one month. today they told to withdraw money in safe mode & told that There is a mistake dne by me, need to pay 5,33,000rs for Safe mode payment. is this make sence to lure money from the people in lakhs? My 15.33Lakhs stucked with them. its my life time earrnings & 6 Lakhs Personal Loans.
Don’t know how to resolve this issue, how to return the money, feeling like committing suicide. La
Wish I could have researched intially on AJ Marketing before investing and today wen I was checking I saw soo many complaints and was shocked. When I asked them about the reviews & complaints, they told people not done tasks & blaming them. I thought its hope so.

Please investigate on this and stop this type of scams. I don’t know how many more have fallen into this and are suffering. Please help me to withdraw my money if possible. They told this branch is AJ Marketing, Delhi.

Image Uploaded by Chidambara Rao H K:

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