| Name of Complainant | |
| Date of Complaint | December 22, 2023 |
| Name(s) of companies complained against | Amazon mall |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
      |
|
Hi I am writing to report that I have been the victim of a scam on the global chat platform Telegram channel. The incident began when I received a message on WhatsApp from (7602244975) inviting me to participate in an online part-time job that involved placing orders for a recharge of 200 rupees. I completed this task for one day, after which I was transferred to a Telegram channel (@Jack89881). Upon joining, I was introduced to a receptionist who directed me to a group where I received tasks. Subsequently, the receptionist introduced me to a tutor who assigned tasks for me to complete.
To participate in this online job, I was instructed to invest 200 INR initially, followed by 1000 INR, 1000 INR, 200 INR, 5,800 INR, and then 26,000 INR. I completed all the tasks as instructed, but I was then asked to submit an additional 680,000 INR to withdraw my amount with commission. Despite completing all the tasks and investing a significant amount of money, the group is now refusing to release my earnings.
I have all the screenshots of the conversations and transactions, but these individuals are using only Telegram IDs, They are still active in my what’s up and Telegram and sending me reminder to do the repayments. Unfortunately, I have lost 38,000 INR due to this scam, and I am seeking your assistance in resolving this issue.
Addition to this i got a number from this channel his Name is Karthick Kumar – 8708385687 who said he is a cyber services manager dealing with all the scams and will help me to recover my amount for this he asked the proofs and requested me to pay the 10% of amount is 3520 INR this is for Legal Agreement and this is refundable and i have transferred that amount and he said money will be sent back to my account and bank has put my money on hold and he asks me to pay money.
He is now threatening me that he will transfer all the amount to charity and if i compliant he will freeze my account and issue arrest warrant against me i have attached all the evidence here and i am going to make a compliant at National Cyber Crime Reporting Portal on this issue.
all the transaction details and the account number as well as his chats back up is available.
Image Uploaded by K Raja: