| Name of Complainant | |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | @Badal_Shaikh, +8801990381442, https://t.me/fatima78981, https://web.nnleas.top |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
      |
|
+8801990381442 What’s app number offers online Upwork e job on 22.12.24, this number is still active. Later gives a link to contact which is Telegram….
@fatima78981
link-https://t.me/fatima78981
And says he is front desk officer, he gives me a links https:/web.nnleas.top and @Badal_Shaikh which if I see and send a screenshot, he sends me 150 taka cashback 3-4 times on bKash to +8801763824234. After doing this, they asked for 2000/-, I recharged on +8801804276150 at 11:16 on 25/12/24 and then I got 2800/- 800 taka cash back from +8801882165425, after some time they gave me another member’s link where that member asked me to recharge 15 thousand taka, after some time I asked him for money back he said if I recharge another 51 thousand taka he will refund all the money. In this way I gave them 71000/- taka step by step, then they demanded more money, I refused to give it and they are still active. They received the last 51000/- taka through cash out on agent number Mun store_+8801717441019.
They are still communicating through telegram app and asking for 200000/- taka. We request you to identify this scam and protect the general public from their fraud. They work as a 3 layer where @Badal_Shaikh is the main member of them.
Every step they shows the account update in https:/web.nnleas.top after recharge.
I have already inform cyber crime police, CID Bangladesh. But I think they don’t take any initiative for this.
So please protect the innocent people from their fraudulent.
