| Name of Complainant | |
| Date of Complaint | September 28, 2024 |
| Name(s) of companies complained against | Sandbox |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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name is Mohamed Asif I am a resident of Thanjavur distt. Tamil Nadu . 16 September On day 2024 Ms Hiophe +91 9911294682 contacted me via WhatsApp on my number 9150845165 and tell she’s from the Assistant Project Manager at KINESSO India Private Limited Technologies 𝗣𝗩𝗧 𝗟𝗧𝗗. And said he provide work for reviewing and task so I’ve started wroking later on I’ve got 150 rupees commision so I’ve started work more she said now I will be added to Telegram group through receptionist https://t.me/RerccptKKumari named as @Emma05060 receptionist and she added me to group and gave me some task in which there were some 70 people in which they post their money screenshots so I think it was true but later on she said I have to complete some welfare task which comes as task 4-9-14-19 in which I have added money 9000+32000+98000=139000 but after completing the task they’ve provided me a teacher names as @Ethan2512 teacher then they’ve said I have completed the task but when it comes to withdraw they said I have to follow withdraw procedure first I have to put 9000 then I have to put 32,000 and then rest of the money but after doing it so they’ve frozen my money and when I asked them they say I have done wrong pattern or don’t doing according to them and now I have to pay 98,000 more to unfrozen the funds but then I found it’s fraudulent. As my 139000 money has been frozen and locked by them so today he side tell if you receive your investment money pay one time 1,28,000 kindly please help withdraw return my money please help me sir
Transaction details
Transfer number
426115806725
Amount 9000
17.9.2024 time 10:51 am
Transfer number
426172765021
Amount 32000
Time 11.21 AM date 17.9.2024
UPI ID : gurdeepgiroh821@okaxis
Amount 32000
Transfer number
462916260782
UPI ID : sachinsaroj-1@axl
Time : 11.01 Am date 19.9.2024
Amount 29000
Transfer number
462926365648
UPI ID : gauravking00@ybl
Date time : 04:03 PM 19.9.2024
Amount 20000
Transfer number
426408003194
UPI ID : 9549606220-2@axl
Date and time : 11:51 AM 20.9.2024
Amount 49000
All team contact details
+91 99112 94682
Yogesh
9549606220
Rajeshwar lal
