Coin_Google Map VIP 06 online scam

Name of Complainant Kalai Moorthy
Date of ComplaintDecember 1, 2023
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 Kalai Moorthy:

I received a text message from me on +84 326293943 via WhatsApp for a company named Coin_Google Map VIP 06, in which they said that they can get money if they provide a link to rate Google Map and get my information and get Rs.200 for 5 ratings and if you send 1000 for the 6th, they said they can get 1300 + 200 = 1500. I sent and within 10 minutes Rs. They sent 1500, again they said if I send Rs 400 for 7 to 11 and 3000 for 12th then I can get 3900+400=4300, after sending it they sent Rs 4300 within 10 minutes.
Again Rs.800 for 13 to 17. They said that if you send Rs.10000 on 18th, you will get Rs.13000+800+Bonus 5000= 18800 for the account number I gave them•
Federal Bank Account Number: 14130100185890
•Customer Name: Muhammed Thasfeer K N
•Branch Name: Kozhikode / Mavoor Road
•Branch IFSC: FDRL0001413
SAVINGS
koḷkiṟēṉ.
I sent and then they said that the account is frozen and you will get your money only if you send 29500 again to release it, again I sent Rs.29500 on 24.11.2023 to the UPI ID sm2769@ybl, given by them, then they froze the whole amount and again they said to send Rs.67000, I They have refused to return the money despite asking, I request you to please return my money totaling Rs.39500.

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