| Name of Complainant | |
| Date of Complaint | February 28, 2025 |
| Name(s) of companies complained against | Digiloom |
| 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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Dear Sir/Madam,
I am writing to formally report a case of fraudulent activity that has resulted in financial loss and the freezing of my bank account. I was offered a work-from-home opportunity by a company named Digi Loom Platform, Lucknow, which later turned out to be a scam. I request your immediate intervention and assistance in resolving this matter.
Details of the Fraudulent Activity:
1. I was contacted on 16 February 2025 from +971 218622274 at 12:15 pm regarding that there is a job to give Google reviews in which I had denied for the job and did not pay attention to it
2.following this event a phone call comes on date 19 February 2025 at 5:35 pm regarding the same Google review for which I had said yes to it as a legitmate job following with a whatsaap message from +91 78692 44822 introducing herself as Akanksha Sharma, HR Admin at Digi Loom Company Pvt. Ltd., LUCKNOW. And had asked me to do a demo job and get a joining bonus and had sent me a restraunts name to give good review which I had done and had told me to send a message to a telegram link https://t.me/arora2235 with work code Work Code: FBQ1925
3.after sending on the following link she introducing herself as the receptionist had asked me for the screenshot which I had sent and she told me to send my personal detail and my upi which I had sent and she had told me about the work and told me that there will be a joining bonus of 200 which I had received from account bearer RAJABABU(upi-RAJABABU: 6387191454@yespop,transaction id 541666181706) on 19th February 2025
and told me to abide by the controller I.e the receptionist .
4.On the next day I was told to complete total 23 tasks Google review of several hotel and 3 special tasks in which I had to give money
5.i was then given a option to choose for the special task for 1000 inr which I had paid online on the upi of account bearer (VIJAY KAMAL SINGH PATEL: 6260662893@ybl txn id 505135908501)
6.i was told to msg a person naming shakir roy alias teacher on telegram app current username @Digi00602 and @Digi00601 which told me to do as he says on a website which I did and other Google review tasks
7.then,I received from the receptionist (telegram link mentioned photos attached) 1500 inr by the account bearer (CHINTALA GOWTHAM: 8008710401@naviaxis txn id 505100999271)
7.after several tasks I was again the same way asked to opt for 3000 and had sent money to the account bearer (NITESH KUMAR: onecanara957 @okicici txn id 505111054334)
9.and the next moment abiding there orders I received 4600 by the account bearer (EDULA VISHNUVARDHAN: eduladb66286@naviaxis txn id 505102099178)
8.Initially, I received payment for completing tasks, which made the opportunity seem legitimate.
9.However, I was then constantly asked to make payments from my end, under the pretext of unlocking higher earnings and continuing with the work.
10.Without realizing the fraudulent nature of this scheme, I ended up making transactions totaling ₹7,000, in the bearing name (YAMANAPPA HANAMANT NENNENNI:
sanjeshkumar9980-1@okaxis)which failed and
(RIJABUL ISLAM: nehakha2543@ybl) also failed
After the forcefulness of them I had paid 7000 to the bearer name Account Number : 110215467452
Account Holder Name : AMIT
Bank name – CANARA BANK
Ifsc Code : CNRB0004293
Branch Address : Agra Road Sasni Hathras
Txn id (505113684687)
11.When I realized that this was a scam, I was being asked for around ₹20,000, which I could no longer afford to continue paying. Therefore, I stopped making any further transactions.
12.Following this, my bank account was lien marked on 27th march and I discovered that a case had been filed against me despite my being the victim in this situation.
Payment Details:
• ₹7,000 was initially paid to an account under the name Amit.
• Another ₹7,000 payment was attempted to be transferred to an account under Rijabul Islam, but this transaction failed. Despite this, a case was still registered against me.
• I was made to transfer money to multiple accounts under various names.
• The frozen amount currently displayed in my account is ₹4,596.
Mode of Communication & Involved Persons:
• I was first contacted through WhatsApp, where I was added to a group.
• The rest of the communication and task assignments happened on Telegram.
• Several individuals were involved, using names such as:
o Akanksha Sharma-+91 78692 44822
o Shakir Roy- @Digi00602 and @Digi00601(telegram app usernames
o Aditi arora -https://t.me/arora2235
o Nithesh Kumar-NITESH KUMAR: onecanara957 @okicici
oRAJABABU-RAJABABU: 6387191454@yespop
o Vijay Kamal Singh Patel -VIJAY KAMAL SINGH PATEL: 6260662893@ybl
CHINTALA GOWTHAM -CHINTALA GOWTHAM: 8008710401@naviaxis
EDULA VISHNUVARDHAN -EDULA VISHNUVARDHAN: eduladb66286@naviaxis
Request for Action:
1. I request a thorough investigation into this fraudulent operation and the individuals behind it.
2. Kindly provide clarity on why my bank account has been frozen when I am the victim of this scam.
3. I seek guidance on how to get my account unfrozen and cleared of any wrongful allegations.
4. I have attached screenshots of the transactions, communications, and any other relevant details for your reference.
I sincerely request your urgent assistance in resolving this matter, as this fraud has caused me financial and mental distress. I would appreciate any guidance on the next steps and necessary legal actions to safeguard my rights. I am also attaching my screenshots for all the transactions.
I will be co-operating to my fullest for the investigation of aggrieved situation
Looking forward to your prompt response and action.
Best Regards,
Antarang Vohra
+91 9731953303
antarangv.008@gmail.com Dear Sir/Madam,
I am writing to formally report a case of fraudulent activity that has resulted in financial loss and the freezing of my bank account. I was offered a work-from-home opportunity by a company named Digi Loom Platform, Lucknow, which later turned out to be a scam. I request your immediate intervention and assistance in resolving this matter.
Details of the Fraudulent Activity:
1. I was contacted on 16 February 2025 from +971 218622274 at 12:15 pm regarding that there is a job to give Google reviews in which I had denied for the job and did not pay attention to it
2.following this event a phone call comes on date 19 February 2025 at 5:35 pm regarding the same Google review for which I had said yes to it as a legitmate job following with a whatsaap message from +91 78692 44822 introducing herself as Akanksha Sharma, HR Admin at Digi Loom Company Pvt. Ltd., LUCKNOW. And had asked me to do a demo job and get a joining bonus and had sent me a restraunts name to give good review which I had done and had told me to send a message to a telegram link https://t.me/arora2235 with work code Work Code: FBQ1925
3.after sending on the following link she introducing herself as the receptionist had asked me for the screenshot which I had sent and she told me to send my personal detail and my upi which I had sent and she had told me about the work and told me that there will be a joining bonus of 200 which I had received from account bearer RAJABABU(upi-RAJABABU: 6387191454@yespop,transaction id 541666181706) on 19th February 2025
and told me to abide by the controller I.e the receptionist .
4.On the next day I was told to complete total 23 tasks Google review of several hotel and 3 special tasks in which I had to give money
5.i was then given a option to choose for the special task for 1000 inr which I had paid online on the upi of account bearer (VIJAY KAMAL SINGH PATEL: 6260662893@ybl txn id 505135908501)
6.i was told to msg a person naming shakir roy alias teacher on telegram app current username @Digi00602 and @Digi00601 which told me to do as he says on a website which I did and other Google review tasks
7.then,I received from the receptionist (telegram link mentioned photos attached) 1500 inr by the account bearer (CHINTALA GOWTHAM: 8008710401@naviaxis txn id 505100999271)
7.after several tasks I was again the same way asked to opt for 3000 and had sent money to the account bearer (NITESH KUMAR: onecanara957 @okicici txn id 505111054334)
9.and the next moment abiding there orders I received 4600 by the account bearer (EDULA VISHNUVARDHAN: eduladb66286@naviaxis txn id 505102099178)
8.Initially, I received payment for completing tasks, which made the opportunity seem legitimate.
9.However, I was then constantly asked to make payments from my end, under the pretext of unlocking higher earnings and continuing with the work.
10.Without realizing the fraudulent nature of this scheme, I ended up making transactions totaling ₹7,000, in the bearing name (YAMANAPPA HANAMANT NENNENNI:
sanjeshkumar9980-1@okaxis)which failed and
(RIJABUL ISLAM: nehakha2543@ybl) also failed
After the forcefulness of them I had paid 7000 to the bearer name Account Number : 110215467452
Account Holder Name : AMIT
Bank name – CANARA BANK
Ifsc Code : CNRB0004293
Branch Address : Agra Road Sasni Hathras
Txn id (505113684687)
11.When I realized that this was a scam, I was being asked for around ₹20,000, which I could no longer afford to continue paying. Therefore, I stopped making any further transactions.
12.Following this, my bank account was lien marked on 27th march and I discovered that a case had been filed against me despite my being the victim in this situation.
Payment Details:
• ₹7,000 was initially paid to an account under the name Amit.
• Another ₹7,000 payment was attempted to be transferred to an account under Rijabul Islam, but this transaction failed. Despite this, a case was still registered against me.
• I was made to transfer money to multiple accounts under various names.
• The frozen amount currently displayed in my account is ₹4,596.
Mode of Communication & Involved Persons:
• I was first contacted through WhatsApp, where I was added to a group.
• The rest of the communication and task assignments happened on Telegram.
• Several individuals were involved, using names such as:
o Akanksha Sharma-+91 78692 44822
o Shakir Roy- @Digi00602 and @Digi00601(telegram app usernames
o Aditi arora -https://t.me/arora2235
o Nithesh Kumar-NITESH KUMAR: onecanara957 @okicici
oRAJABABU-RAJABABU: 6387191454@yespop
o Vijay Kamal Singh Patel -VIJAY KAMAL SINGH PATEL: 6260662893@ybl
CHINTALA GOWTHAM -CHINTALA GOWTHAM: 8008710401@naviaxis
EDULA VISHNUVARDHAN -EDULA VISHNUVARDHAN: eduladb66286@naviaxis
Request for Action:
1. I request a thorough investigation into this fraudulent operation and the individuals behind it.
2. Kindly provide clarity on why my bank account has been frozen when I am the victim of this scam.
3. I seek guidance on how to get my account unfrozen and cleared of any wrongful allegations.
4. I have attached screenshots of the transactions, communications, and any other relevant details for your reference.
I sincerely request your urgent assistance in resolving this matter, as this fraud has caused me financial and mental distress. I would appreciate any guidance on the next steps and necessary legal actions to safeguard my rights. I am also attaching my screenshots for all the transactions.
I will be co-operating to my fullest for the investigation of aggrieved situation
Looking forward to your prompt response and action.
Best Regards,
Antarang Vohra
+91 9731953303
antarangv.008@gmail.com
Image Uploaded by Antarang vohra:
The same happened to me but i reversed scam them by googling about them