| Name of Complainant | |
| Date of Complaint | December 27, 2023 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
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I, Mukhmeet Singh S/o Nardev Singh R/o WZ 160 G Block Hari Nagar New Delhi 110064, here wishes to lodges a Complaint against the online fraud committed against me by unanimous people who fraudulently deceived me and induces me to transfer a hefty amount of my hard earned money.
The facts are as follows:
A. That I saw a Instagram reel on my account stating to click a link if someone is interested in work for home opportunity. I clicked a link which takes me automatically to a WhatsApp chat with a number +91-9837467893. They introduced themselves as ‘Parin Media Agency recruiter’. They assigned me a job that they will send me links on different times and I have to open the link and like the video.
B. They further asked me to download telegram app and open the account as they informed me that without telegram, I cannot get the job opportunity. They further sent me three
different links and ask me to like the video after opening the link and they will give me Rs. 50/- each for each like. They specifically instructed me a scanner of the telegram ID with whom I must communicate on Telegram. They introduce them to be the receptionist. The Telegram ID was ‘Shobana Evelin @Sjgutff885’. They further gave me a code ‘BB2128’ and specifically asked me to send the screenshots of the liked videos to the abovesaid Telegram ID.
C. On the said Telegram ID, the alleged receptionist gave me a task for Rs. 1,000/-. I submitted the said amount and received back 1,300/-. Immediately after the said transaction, they added me to another group titled as ‘VIP Group Task Force’ with four other participants namely 1. SaurabhVyas (Owner) 2. Dishasamia 3. Vijya Seth 4. BhriguParikh.
D. After that they started giving me Prepaid Tasks. The first task was of Rs. 3000/- in which I invested and they return me Rs. 3,500/- but the amount was not credited. Further they ask me to invest Rs. 10,000/- but the account was different this time. On investing Rs. 10,000/- they showed my profit to be Rs. 12,000/- but again there was no transfer of the money.
E. Again, they gave me 4th task amounting to Rs. 30,000/-. After completion of the task, they sent me a message informing that I have committed a mistake and therefore I cannot withdraw any of the said amount. I further requested the owner that I felt cheated by this behavior and wanted my
money back. But the owner of the said group gave me another offer that if I transfer Rs. 50,000/- then I will get all my money back. Further again, they played the same move and against insisted me that if I play the task of Rs. 1,00,000/- then they will refund my complete amount. In this task they again played a malicious move by stating that one of the contestant has mistakenly deposited Rs. 2,00,000/- and on the same note the owner of the group insisted me also to transfer Rs. 2,00,000/-. I vehemently opposed the said offer but felt no other option to release my outstanding money. I transferred the said amount in distrust.
F. On 17.11.2023, they sent me another screenshot stating that my total amount is Rs. 5,70,000/-. I ask the owner of the group to grant me my amount then they again ask me to approach on other ID on telegram i.e., TAXMAN ID to pay relevant tax of Rs. 1,72,170/-. They said to me that firstly I have to transfer the tax amount only then they can initiate my withdrawal. I duly paid the same again in a hope that I will receive back my dishonestly transferred amount.
G. After paying the said amount they again transferred me to another account of Finance Department. Finance department stated that your credit score is not very good thus you have to transfer Rs. 3,00,000/- to maintain your Credit Score and only after that they can initiate the transfer procedure. I transferred Rs. 3,00,000/- within 2 days by arranging it from my family and friends. Thereafter again they deceived me by stating that you have to play one last task which will cost you
Rs. 4,00,000/- and thereafter they will transfer me my complete amount. I again transferred the same by arranging finances by mortgaging my vehicles but unfortunately again I was deceived as the said account again started demanding me Rs. 6,00,000/-.
Sir I would like to inform you that the main account who was representing himself/herself to be the teacher and organiser was ‘SaurabhVyas88’. I would further like to inform you that I have yet not clearly denied the payment of Rs. 6,00,000/- therefore, the said account is till active and is continuously in talking terms with me. Further it is also pertinent to mention here that the said scammers always used to give me a separate account for transfer of the payment. I am hereby, for the your convenience giving you a list of accounts in which I have transferred the money.
S. No.
Receivers Account’s Name
Bank Name
Amount
1.
Anbarasan Manimuthu
ICICI Bank
Rs. 31,270/-
2.
Gadakari Vani
Kotak Mahindra Bank
Rs. 3,000/-
3.
Dhivya Ponnusamy
ICICI Bank
Rs. 30,000/-
4.
Bittu Das
Punjab National Bank
Rs. 10,000/-
5.
Anbarasan Manimuthu
ICICI Bank
Rs. 50,000/-
6.
Dilip Pandappa Hakati
AU Small Finance Bank
UPI ID: kingmakers2001@aubank
Rs. 20,000/-
7.
Verse
Induslnd Bank
Rs. 50,000/-
8.
Taarmal Consultants Pvt Ltd.
ICICI Bank
Rs. 40,000/-
9.
Taarmal Consultants Pvt Ltd.
ICICI Bank
Rs. 50,000/-
10.
Balaji Enterprises
Punjab National Bank.
Account Number: 9922002100008571
IFSC: PUNB0992200
Rs. 1,00,000/-
11.
Verse
Induslnd Bank
Rs. 50,000/-
12.
Varsha Madhu
Rs. 50,000/-
13.
Indian Bank.
Beneficiary Account Number: XX 1399
IFSC: INDB0000448
Rs. 4,00,000/-
14.
Punjab National Bank
Beneficiary Account Number: XX 2047
IFSC: PUNB0390900
Rs. 3,00,000/-
Sir I request your kind office with folded hands to help me and to punish the offenders as soon as possible. Further, I am always ready to provide you any other detail.
Yours Sincerely,
MUKHMEET SINGH +91-8368862128
