Name of Complainant	Akhila
Date of Complaint	November 4, 2023
Name(s) of companies complained against	Coins7.net, telegram, whatsapp
Category of complaint	Cyber Crime
Permanent link of complaint	Right click to copy link
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Text of Complaint by Akhila:

I’am Akhila age 32, Housemaker on1 1th of September 2023, I have received an whatsapp msg from (+91 7470318657) whose name is Lisa working as project manager in Dentsu India, now the contact name is changed and blocked me, she told me that they are having a job of posting comments and reviews on various google maps as restaurants, Bars etc. and on per comment they will pay Rs.150, that is where there company works. She said me to contact TELEGRAM Receiptionist @Receptionist:Tina (@sdvdsvdfbfddsavav)for further task. @Receiptionist:Tina asked me to perform some more task which includes to investment of money.They add me to the VIP Task group where lot of people joined and investing. There is Teacher Basant (@@Basant0183) who confirms the task in Task group and a main head as teacher(@Basant0183 who assigns the task for everyone, which includes mission to complete the task for prepaid money investment in coins7.net (Rs.2,000, Rs.9,000, Rs.32,000, Rs. 98,000, Rs.2,10,000). After the payments of each 1-3 tasks they forced me to give the rest one by one they blocked the money and they said they cannot pay the invested money which I previously paid. Then he would say as you have made mistake you need to pay the repair amount of 2,10,000 amount otherwise you won’t get the invested money which I have done.
I requested them ok I have lose the coins pay back the remaining amount which is in my account. I said I have no money to invest again, then he would respond as you have made mistake you need to pay the repair amount otherwise you won’t get the invested money. He said this is the only option I have and you don’t have any alternative and you must pay it to withdraw the money back. I took loan and send money because they always telling that once u finsh u will get all the money first they told i had miatake repair task then they told advance return then they told i the money exceed 7lakh i need to open large amount withdrawl channel i believe everything because that much sincere way they cheat me and also i put loan and put all my savings i need to get my money back to close all loans and return my gold which was pledge for getting my money so i trust them and send all money which they told and everything was fine last they told me everything was ok but u have to pay tax for government then only i can release my money and they slowly they stop paying for the reviews which i put that moment onwards
I know its tooooo late when I realised it was a fraud. Below are the list of transactions which i paid to them:
Benefinery details are us follows

1.₹9000
Dear UPI user A/C X8935 debited by 9000.0 on date 14Sep23 trf to HEENA DOGRA Refno 325731085064. If not u? call 1800111109. -SBI

2.₹28000/-
Dear UPI user A/C X8935 debited by 28000.0 on date 14Sep23 trf to HEENA DOGRA Refno 325727759169. If not u? call 1800111109. -SBI

3.₹75,000/-
Dear UPI user A/C X8935 debited by 50000.0 on date 14Sep23 trf to HEENA DOGRA Refno 325752694942. If not u? call 1800111109. -SBI

Dear UPI user A/C X8935 debited by 10000.0 on date 14Sep23 trf to HEENA DOGRA Refno 325782163958. If not u? call 1800111109. -SBI

Your a/c no. XXXXXXXXXX4401 is debited for Rs.15000.00 on 14-09-2023 and a/c XXXXXXXXX763 credited (IMPS Ref no. 325716879975) -Federal Bank

Then 3 tasks finished they told me i did wrong and make a repair task to withdraw money

4. ₹71000/=
Your a/c no. XXXXXXXXXX4401 is debited for Rs.59000.00 on 15-09-2023 and a/c XXXXXXXXX147 credited (IMPS Ref no. 325813221414) -Federal Bank

Your a/c no. XXXXXXXXXX4401 is debited for Rs.12000.00 on 15-09-2023 and a/c XXXXXXXXX147 credited (IMPS Ref no. 325813225231) -Federal Bank

Again they told i did anything wrong do repair task for that i have to pay ₹150000/-

5. ₹150000/-
Your a/c no. XXXXXXXXXX4401 is debited for Rs.150000.00 on 15-09-2023 and a/c XXXXXXXXXXXXX580 credited (IMPS Ref no. 325817292696) -Federal Bank

Again they told me return merchant advance for that they told me to pay ₹50000/-

6. ₹50000/-

Your a/c no. XXXXXXXXXX4401 is debited for Rs.50000.00 on 16-09-2023 and a/c XXXXXXXXXXXX218 credited (IMPS Ref no. 325913534629) -Federal Bank

Then they come with the problem i didn’t mention remark while send so sent it again and do repair task for correct the withdrawl amount for that i have to pay

7. ₹50000/-

Your a/c no. XXXXXXXXXX4401 is debited for Rs.50000.00 on 16-09-2023 and a/c XXXXXXXXXXXXX584 credited (IMPS Ref no. 325915565547) -Federal Bank

8.₹263000/-
Your a/c no. XXXXXXXXXX4401 is debited for Rs.263000.00 on 18-09-2023 and a/c XXXXXXXXXXXXX146 credited (IMPS Ref no. 326114252711) -Federal Bank

Again they asked me to send money for opening large amount withdrawl channel ₹179220/-

9.₹179220/-
Your a/c no. XXXXXXXXXX4401 is debited for Rs.179220.00 on 19-09-2023 and a/c XXXXXXXXX953 credited (IMPS Ref no. 326215557687) -Federal Bank

10. ₹107532/-
Your a/c no. XXXXXXXXXX4401 is debited for Rs.107532.00 on 20-09-2023 and a/c XXXXXXXXX536 credited (IMPS Ref no. 326317884942) -Federal Bank

Total = ₹982752 i paid for these frauds.
I just need the money which i invest i’m rich to pay this much money they are guarantee me for each issues i get money back once i pay this amount i believe i lost all my savings, gold,and took loans i dnt a job to pay i expect they won’t cheat me and release my money i dnt want a single rupees more than i invest i want the money back i hope i will get it because in that money i earned with lot of struggles.
Looking forward to take favourable decision.

Thanks & Regards
Akhila

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