| Name of Complainant | |
| Date of Complaint | March 1, 2024 |
| Name(s) of companies complained against | Aj marketing |
| 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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Yesterday, I was added to one WhatsApp group which was allowing people to do some task, i randomly shawn interest to earn and so they introduced to telegram group in which all task was assigned of sharing online photos to our social media platform like Instagram, Facebook and Snapchats, from that channel they given Telegram Porject manager ID – @vaishali_shdzgh16511654462312112 who was introduced herself as Project manager and we need to update her whenever we complete tasks, their rule was whever we complete they add 50 rs and once amount reach to 250 they were transfering to bank account, i did tasks and get 250 rs then they given new task of Projects where i need to add amount to participate from different range and first time i choose lowest amount project where I invest 1500 and they given very small task of placing some order on (https://www.ddb-moj-josh.com/#/register/286210) site which i completed and in 20 minutes they tranferback 1800 rs which found very intresting and when new plan introduced i increase the amount to 4900 this time they added bonus in app and said task is not yet completed and we need to recharge more to participate new project and asked for 26,920 rs without it i was not allowed to withdraw and so i added that and they update project balance in app again and they asked for more 87000 rs at the moment, they are showing balance in APP as 44,530 but they are not allowing to withdraw and asking more and more funds which looks like complete scam, first they give u some money for tasks and they do this scam. They are operating from Telegram
Funds i transferred as below
First 1500 i tranfered to below account
name: JAY BALAJI TRADERS
acc： 00000042675235080
ifsc： SBIN0004429
Account type ：current
STATE BANK OF INDIA SHFB INDORE
second 4900 to participate in task i transferred to below account
name: GAJANAN MEDIA SOLUTIONS
acc： 00000042710028358
ifsc： SBIN0051204
Account type ：current
STATE BANK OF INDIA MOHAN GARDEN NEW DELHI
and they asked to top-up 26920 in below account
ACCOUNT TYPE：Current
BANK NAME：YES BANK
BRANCH：BHUBANESWAR
HOLD NAME：ACADIFY TECHNOLOGY
ACC：009363300007288
IFSC：YESB0000093
Now they are asking more 87,000.00 and not allowing to withdraw money. . i have attached screenshots of chats and other important documents.
Image Uploaded by DIPEN AMIN: