| Name of Complainant | |
| Date of Complaint | March 30, 2023 |
| Name(s) of companies complained against | Cinestaan aa |
| 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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Firstly some random girl account asking for doing job at your home job is commission based than a telegram user name @AparnaK12 introduced herself she said your job is doing rating of movies on her company platform named cinestaan aa film company she give task of 1 set of 30 movies to review and rating and create my account and give 11000 as a bonus in my wallet of cinestaan.
https://www.moviestart.net
i do 30 movies rating according to myself my job is done my commission 1038 rupees credited in my bank account
then she said now you need to deposit 11000 rupees to do more review rating and ask to connect another telegram channel name @cinestaanonline i connect this so called customer care channel
I deposited 11000 in their merchant account i got 2000 bonus and 3000 welcome bonus than i do repeat 30 movies review my job done my commission 1886 +2000+3000+11000=17886 i withdrawal successfully 17886
After that the real game start she asked for deposit more money and earn higher commission+ bonus she asked to deposit 1 lakh rupees but i deposited 50000
I receive 50000+ 12000 bonus i received than job is simple do movie rating of 30 movies in between 1 to 30 movies they hit a advance ticket of rupees 28403
I asked aparna my handler she said congratulations you got advance order you are lucky now you earn 5X commission on this ticket you need to deposit 28403 please connect to customer care
I do the same than customer care give another merchant Bank account no. I deposited 28403 after completing 30 tickets i withdrawal 101578 in my bank account
Then I repeat 50000 deposit and withdrawal of rupees 75962
Now this is my 5th set job was same
I deposited 50000
On 17th ticket i got hit advance order of rupees 26049 i deposited
Then on 22nd i got second advance ticket of rupees 83425 i manage and deposit
On 26th ticket i got hitted 3rd advance order of rupees 203823 now my patience are on high but my money stuck i take a personal loan and deposited
And in between these advance hitted i also in conversation with @AparnaK12 @cinestaanonline they both are said this the maximum advance on 1 set please continue with 30 tickets and withdrawal your money
On 29th ticket i got 4th advance order ticket of rupees 679435 now i got feeling that i am in trap but my money was also stuck i talk both customer care and aparna they said sir you are on last to complete this is very rare to hit 4 advance on 1 set i am very upset and also fear of loss of money finally i decided to take another loan and swipe all credit cards to arrange money some how i manage 679435 rupees and deposit in their merchant account
Now boom i got 5th advance order ticket on 30th ticket of 15 lakh
I am speechless my hands and foot are freeze
My total 1043000 rupees stuck on this platform on telegram they said if you not deposited your account will suspended and many other torture of looting more money
And now they are frequently change their user ID on telegram today i checked user ID is @Aparnna12 and @customercareon
Image Uploaded by Zeeshan Ahmed:
Dear
Same happened to me also
Why dont you file complaint in cyber crime department
Bro same happen with me what are do you tell me suggest for this
First of all it has been proved that it is a scam. I suggest you
1) You sent amount to a merchant and from there it went to actual beneficiary. First of all use your sources and find out the name of the actual beneficiary, his account no, his address and mobile number for reaching him.
I have all details and still I am that group I also stucked with nearly 15lkh now again it shows deposit 21lkh and withdraw amount
Please help me out wt to do and still I am contact with admins and group also still so many people are still depositing
I have also got stuck in this Cinestaanaa Movie review ticketing. K have deposited almost 1 lakh in this already with 3 advance tickets. I need to deposit another 1.43 Lakhs for doing ticketing further. So I decided not to do it.
This is completely fake. Luring with high commissions to the innocent people and taking more money. First they build trust by giving some good commission in thousands and then they will take it in Lakhs. We dumb people will take loans, credits etc to realize our investment amount only to lose more..
Dear Friends I am also Struck with 11000 + 34303+72091+147500 + 347356 = 612250—Totally i deposited this amount to this platform…5th advance order came Rs.735705 – till i am not go to hell ..that’s only happend… i am so scared, fully fear , so many problems in my home …i put my wife jewels in to bank without her knowledge..now she known all the my mistakes….daily fighting with me..i am respectless,
helpless in my home… pls advice anybody if possible to get refund our money …
Sudhanshu—–this is person name from CINESTANN AA Company , now he is offer me 20% discount to me for my 5th advance order of Rs.735705…if i pay the amount i full get around Rs.14.50 laks ….he twisting me daily …other wise you forget your money…pls update me if any one get the amount in refund …..pls help me …
It is Fake. Dont pay any further. What you have paid you willnot get. After the payment they tell 30% digital tax we have to pay. I also lost money in this.
MR. Raja,
Please don’t pay any further. What you lost you will not get it back. If you pay – they will tell digital tax of 30%.
Boomesh Sir, They offered 50% for me, fortunately and unfortunately I don’t have any more money left. And ignored it and kept asking to return my money and take all the profits. OFcourse there are no profits they were just on that website to fool us. So they kept telling deposit and complete the task. And withdraw all. If someone has higher reach in the cyber crime department of even politicians, please help all of us and report this.
Thank you sir, I was trying to pay foe 4th advance order. But i change my decision after you seen your massage of 4th order.
You save me sir. You save my 1.5 lac.
It is Fake. Dont pay any further. What you have paid you willnot get. After the payment they tell 30% digital tax we have to pay. I also lost money in this.
I am also stuck… Can anyone please suggest how to proceed and where to put the complaint regarding this?
Hi, I also got stuck in this and lost nearly 14L, went to cyber crime and filed FIR. All my hardwork gone. Very heart breaking. I’m hoping Police will be able to help and if there are many similar cases there can be pressure.
Please tell me also me also lost 15lkh
Karthik Sir,
I initially called the hotline 1930, they took all information you will tell, and maybe will guide you to register complaint on cybercrime website. Later you must go to your local cybercrime department which the concern person in 1930 will tell depending on your area. You have to go cybercrime office along with all the related proofs of this scam. It was a nightmare for me as it was first time happened and didn’t know much details to prepare before I go. You have to write a complaint letter about you and what happened how it happened, how much you lost, which all bank accounts you transferred, date and time of the transactions, exact amount of transactions including decimals. Take 2 copies of this complaint letter and self-attest all the copies. Attach the screenshot printouts of important proofs, I know there are many and very difficult. My hands still shiver for what happened, how fool I was to believe this as real part time job. The officials will guide you through for what procedures you have to do in order to submit, it might take half a day or more, or they will call you when to come again for investigation. Then the Cyber Crime department inspector will speak to you and get all information from you. After that they will forward your complaint to higher officials to get FIR registered. You must have lots of patience and courage. But please do it as soon as possible. Any doubt, please call 1930 and ask.
Anything details need I also will give
Kumar sir,
Kindly advice how to file the complaint in Cyber crime …
I also stuck…. What i do…? I am h/w and im invest my all savings in thia task. I m helpless.. Bcoz i didn’t tell this incident to my family
Please any refund information you found.. Please inform me…
Kumar sir,
Kindly advice how to file the Complaint in Cyber Crime …It’s very useful for all of us.
If we get the money back to us ….your are leader for us.
Boomesh Sir,
I initially called the hotline 1930, they took all information you will tell, and maybe will guide you to register complaint on cybercrime website. Later you must go to your local cybercrime department which the concern person in 1930 will tell depending on your area. You have to go cybercrime office along with all the related proofs of this scam. It was a nightmare for me as it was first time happened and didn’t know much details to prepare before I go. You have to write a complaint letter about you and what happened how it happened, how much you lost, which all bank accounts you transferred, date and time of the transactions, exact amount of transactions including decimals. Take 2 copies of this complaint letter and self attest all the copies. Attach the screenshot printouts of important proofs, I know there are many and very difficult. My hands still shiver for what happened, how fool I was to believe this as real part time job. The officials will guide you through for what proceedures you have to do in order to submit, it might take half a day or more, or they will call you when to come again for investigation. Then the Cyber Crime department inspector will speak to you and get all informations from you. After that they will forward your complaint to higher officials to get FIR registered. You must have lots of patience and courage. But please do it as soon as possible. Any doubt, please call 1930 and ask.
Did you get any reply from them ?
I can’t complaint to cop or others physically… So i file complaint here. So please help me out.. my family get upset with me when they know the incident happened with me.
Hello Varsha,
Please go to cyber crime or call 1930 and explain your situation. They will only call your mobile number that you give and I don’t know your age, you must take this step if you want to try getting the lost money, at least. There is no guarantee. Please take this step. If you tell your father or other family member they will get angry, but let them be angry, atleast they will be there if you are not able to go to police yourself. Its a mistake, accept it. You were fooled like many of us.
Today i am going to cyber crime branch which is near to my house 2 minute distance. Hope positive things happened.
Thank you motivated me to complaint to cyber branch. I am house wife and i gambling all my saving this task.
How much you deposited total money.
3.5 lakh
3.5 lakh. Police compliant bhi ki.. Sub documents, chatting photo, bank statement sab submit kiya.. Lekin kuch response nahi… Mai call karti hu to bolte hai searching chalu hai… I m worried…
Good. I’m also same situation, but it was all my earned and saved money fortunately. Have some courage. Don’t think over it too much. Just now onwards we should not trust any online jobs, commission based tasks etc. Try to save as much as you can sacrificing many things except food and health. Hope we get our money back. 🙁
Kumar sir your from Bangalore
Karthik Sir, No I’m not from B’lore, I’m from Tamil Nadu
Hi All,
Since, all of us on same boat, It appears, to me the hard truth is we will not get our money back. Because, we were asked to transfer to different people / different companies. There is no direct relation with them.
We cannot file against any fraud to those (whom we transferred money). Those people who contacted – Aparna / Abinav /Dev etc are fake accounts. Infact, I got an assurance letter also.
I dont think we can do anyting. This is hard pill to swallow.
But, trying through Cyber crime might help .
Which name they contacted…Any idea? They contacted me – Aparna / Abhinav / Dev etc
Hi All,
Since, all of us on same boat, It appears, to me the hard truth is we will not get our money back. Because, we were asked to transfer to different people / different companies. There is no direct relation with them.
We cannot file against any fraud to those (whom we transferred money). Those people who contacted – Aparna / Abinav /Dev etc. are fake accounts. In fact, I got an assurance letter also.
I don’t think we can do anything. This is hard pill to swallow.
But, trying through Cyber crime might help .
Which name they contacted…Any idea? They contacted me – Aparna / Abhinav / Dev etc
Thank you sir, I was trying to pay foe 4th advance order. But i change my decision after you seen your massage of 4th order.
You save me sir. you saveemy 2 lakh rupees
How many rupees you deposited totally.
Are they still operating? Kindly let me know – we can go back to Cyber crime and let them know at least.
See Guys we are literally trapped i deposited around 1 laksh and 3 rd time i stuck i could not manage so i stopped from where to bring money these cheaters how to catch these people dont know.