Amount withdrawal issue

Name of Complainant Lokesh R
Date of ComplaintAugust 10, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Lokesh R:

Hi, I got a message in whatsapp on 23rd July 2022 from 9901028233 offering part time job…I have tried and they have directed me to create an account in this link “https://www.ymtt.in/user/index” and they asked to recharge for 140 to start the work…I did and that person gave me link to to connect in Telegram. So have connected and his ID is “https://t.me/justyn588” . So I have started interacting with him and he told me that need to complete 3 tasks to become full time employee…so has assigned me 1st task of Rs.200 and I have gone for it and received commission of 100 and i have withdrawn. Then he asked me to recharge Rs. 500 and I did and he assigned 2nd task in that I have to pay for 7 products which was lesser amount and I paid and received commission and I withdrawn around Rs.1000..then they asked for 3rd task with recharge of 1000…I did recharge and they have assigned me work.. I had to pay for 8 products…Rs.1333, Rs.3419, Rs.11492, Rs.14417, Rs.46342, Rs.156961, Rs.144404, Rs.549262…I paid all these amount and earned commission of Rs. 379598.24…and they asked me to withdraw after all the 8 tasks completed….I have submitted Rs. 797029 for withdrawal and they started saying they can’t credit so much at a time due to restrictions so withdrawal more than 100K at once needs to be upgrade for vip or svip channels…which will cost Rs.200000 for vip upgrade and Rs.300000 for svip upgrade…I couldn’t do it so I tried convincing him multiple ways but he couldn’t and asked to upgrade to vip or svip….I didn’t had money I have took time and did contact on 7th Aug 2022 and he told me to upgrade for vip paying 200K so that he will cancel previous withdrawal and I can withdraw partial amount..I did recharge 200k but they said total amount is close to 1M after I recharge so it has to go for svip upgrade….they have asked to pay 100k so I somehow arranged and did recharge and they did upgrade to svip….now they are saying it can’t paid because banks is thinking some potential money laundering transactions so we need to pay security deposit so that bank will credit the amount..in which company will pay 40%, merchant will 30% and I need to pay 30%…so that will release my total of Rs.1097029…i couldn’t pay it…but they are saying that without paying its impossible to withdraw…I need help on getting my amount…i have all the proofs, whatsapp chat, Telegram chat, bank transactions..please help.

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3 thoughts on “Amount withdrawal issue

  1. Sir you have filed complained with cybercrime portal or nearby police station and give your contact number for further updates

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