Cheating of financial amount of Rs 2 Lakhs through internet gimmick

Name of Complainant SAIBAL SENGUPTA
Date of ComplaintJanuary 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by SAIBAL SENGUPTA:

In telegram I have been asked to do work from home with a income of Rs2500 to Rs 3000 per day. I agreed & someone named Abhinav Shukla(may be false name) contacted me through Telegram. He has send me a work to make 5 rating against some company through their system. I did it & got Rs 856. I got interested & deposited RS 10000 to an account given by him. Likewise I started the work & getting some return so grown more interest. As such they started sending me some high value task. The task is such before completing that I need to deposit more money before I can withdraw any amount. It was gradually going on. In one day I need to complete 90 task in 3 phases of 30 numbers each then only I could withdraw the designated amount. Now they started giving me high value task for which I need to deposit more amount. One day I received 4 such task & deposited Rs 2 lakhs in phases ut the day task was not completed as they were carry on sending me such task so that I deposit more & more money . At certain time I could not deposit more money so can not complete the 30 tasks resulting a loss of RS 2 Lakhs. They were forcing me to deposit those amount to withdraw the money. At that point I understood that it was a trap 7 my bank was empty so I stop. Once they understand that they stop my access to the site & grab money. The money was transferred through my ICICI Bank account & I have contacted customer care for complaining but they refused to accept my complaint & do anything as money was transferred by me. This is a financial fraud & how can I further proceed for it to get my money bac.

Image Uploaded by SAIBAL SENGUPTA:

Cheating of financial amount of Rs 2 Lakhs through internet gimmick

One thought on “Cheating of financial amount of Rs 2 Lakhs through internet gimmick

  1. hi bro

    did you gave complaint on crime branch.not only you they have cheated may persons. even i lost around 52 lakhs which was very huge. i have deposited all my home loan amount in the link
    cal me to 9994610084

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