Name of Complainant	Manish Shah
Date of Complaint	September 13, 2023
Name(s) of companies complained against	Aj marketing
Category of complaint	Cyber Crime
Permanent link of complaint	Right click to copy link
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First of all I’m wondering how these scamsters get the contact details and secondly they SIM card they use belongs to some other person who uses basic handsets.
I got a message from +91 7207748177 @5.40pm on WhatsApp saying her name is Maya HR of AJ Marketing. I had ignored the message but after 2 days again 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: LEANNA/ @leanna006/ https://t.me/leanna006 and was told to share a code NH590. 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 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 Leanna going forward.

In telegram there are 4 members team Task specialist: @sana21008 ( where after 3 reviews we need to share the screen shot ). Receptionist Leanna( who makes the payment after giving the confirmation from task specialist) , Task Teacher 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 intiallly I got 300INR and 2800/- as well. Wen 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( weex2023.cc wic is no longer available ) wen 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 cordinated 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 comission. 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 cordinated 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 3lakhs I have lost, I have been blocked on the WhatsApp, I don’t know how to return the money to credit card, other applications where the interest rate is 30%. I don’t know what they will get by cheating someone that too I’m from a very poor family, all I did was ran behind money, now I’m completely bankrupt and full of credit on my head. Don’t know how to resolve this issue, how to return the money, feeling like committing suicide.

Wish I could have researched intiallly on AJ Marketing before investing and today wen I was checking I saw soo many complaints and was shocked.

Please investigate on this and stop this type of scams. I don’t know how many more have fallen into this and are suffering.

Image Uploaded by Manish Shah: