Name of Complainant	Neelam Jaiswal
Date of Complaint	August 22, 2023
Name(s) of companies complained against	NIELIT CORP & tta789.com
Category of complaint	Cyber Crime
Permanent link of complaint	Right click to copy link
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I got a call from HR Ragini on WhatsApp on 18th Aug’23, saying that working in this NIELIT CORP company that works for online profits. The guy messaged me with offer of Part Time Job where I’ll get 50Rs. per each restaurant reviews, and for that i don’t have to pay single rupee. She gave me first task by sharing link of google map restaurant link which I give the review, comment and completed first task. So, she created the job ID for me then she told me to contact the receptionist on telegram: https://t.me/+p21bXXe81VYxZDJl, telegram channel-J081808 MMO PART TIME 98281, Job receptionist name MOHINI 0211 & MOHINI 1109. MOHINI 0211 asked bank details for processing the payment of 200Rs., then she settled 200Rs.Then she told me to do task no.1,2,3,4, and then she settled 200Rs. in my account. After that, she asked me to join their telegram channel https://t.me/+thGvg5jASWRjMjg1 (Telegram name NIELIT-V10group), where they give daily 30 tasks to complete and get the payment. Asked me to participate in these missions tomorrow and asked to complete Tasks: 1-4, 6-9, 11-14, 16-19, 21-24, 26-29, to get 200 rupees on each 4 tasks completion. She told that you will also get an additional 1700 rupees reward if completing all assigned Tasks in NIELIT-V10group.

Next day on 19th Aug’23, she pinged me and asked to start the Tasks no. 1,2,3,4 and i completed all 4 tasks, she settled me 200rs. After 4th Task completed she given 5th Task to do that was prepaid task (welfare task-short period & high commission). I asked her that i am not interested in this task, can do Task6. She told that you have to do Task5, otherwise you cannot do next Tasks and other task amount will be reduced by half. She told, there is no risk to do 5th Task and you will get more doing Task5 and get more on onward remaining Tasks also. She created prepaid Task5 and asked me to pay only 1000Rs., she given one UPI link to pay and after payment done by me, she given Tutor Link: http://t.me/TutorDivya001, Tutor name: Divya (Username: @TutorDivya001) and Registration link: https://tta789.com/#/register. Once registration done by me, Tutor Divya created one group VIP817 with 6 person (4 investor people including me and rest 2 of them) and told to do to achieve merchant order (she told merchant gives order). Task5 completed, she settled amount 30% of this Task5. During this Task5, i not realized their frauds that they are doing this using Crypto websites (one-time i think about that but i not understand this due to amount was showing in Indian rupees, doing first time so not clicked this in mind. Mohini asked me to do Task 6-9, same i done and got settled 200Rs.Again Mohini asked to do prepaid Task10. I think in first prepaid task there was no risk, so in this not to be. Tutor Divya created link and asked for 3000Rs. for payment and same done and Tutor Divya created one more group SVIP 2817 for 6 people (4 investors including me and rest 2 of them), and asked to fulfill all merchant orders, i done all merchant orders (1-4) paying first 3000Rs., 12000Rs., 35000Rs. on 19th Aug’23 and 150000Rs. on 20th Aug’23.
“Transaction details:
UPI Trans. Ref:323126841628,Amt:3000Rs to ROBIN PRAMOD-ROBINPRAMOD.39646021@HDFCBANK on 19th Aug’23,
UPI Trans. Ref:323117320737,Amt:12000Rs to M S RAMACHANDRA TAIL-EAZYPAY.0000069962@ICICI on 19th Aug’23,
UPI Trans. Ref:323118578741,Amt:35000Rs to M S RAMACHANDRA TAIL-EAZYPAY.0000069962@ICICI on 19th Aug’23,
IMPS Trans. Ref:323211115862,Amt:50000Rs to JAY GAJANAN TRADING,Acc:0277002100023864,IFSC:PUNB0027700 on 20th Aug’23,
IMPS Trans. Ref:323212149236,Amt:50000Rs to KHANDARE KOCHING,Acc:9460002100000615,IFSC:PUNB0946000 on 20th Aug’23 and
IMPS Trans. Ref:323212418057,Amt:50000Rs to KHANDARE KOCHING,Acc:9460002100000615,IFSC:PUNB0946000 on 20th Aug’23”.

After that Divya asked us to pay more 6.0lakhs rupees to me as something wrong happened and merchant wants compensation. I told her that I cannot pay more as task completed and asked to pay back invested amount 2Lakhs 60Thousands Rupees. After denied by me on this 6.0Lakhs payment, they started forcing me to pay 6 lakhs amount, otherwise they will not release amount. Forcing me to pay more as a compensation. I asked Mohini, who is merchant in prepaid Task, she not told. She told me to fulfill merchant orders first to get your amount. Now they asking to pay only 3.0lakhs in place of 6.0Lakhs and giving threats you will lose amount and will be terminated and account “marked as from loss” on Crypto.
“After this i realized they are making fraud by investing amount in Foreign Currency using Crypto”, “for that i was not aware about more”.
“After this, I also got understand that the main task of prepaidTask5/10/15/20/25 & 30 is to help their merchants stabilize their currency holdings and get rewards from it as 30% of invested amount and making fool common people like us that asking to pay more by saying merchant wants more as some problem happened with merchant compensation”.
“After this, i searched on Name of NIELIT CORP company and found that they made registration of company name on National Institute of Electronics and Information Technology (NIELIT) that is an organization with the Department of Electronics and Information Technology, Ministry of Communications and Information Technology, Government of India. They Fraudsters people are using Government Department Name to mislead the us common people”.
I have sent a complaint on Crypto official mail ID but still no response and immediately informed to Cybercrime team.

I am unable withdraw amount from Crypto: tta789.com, due to they cancelling and not allowing withdraw amount, now. They are forcing me to pay more 3 lakhs amount now.

Please take the necessary action against these scammers to stop them and help to get my money back.

Image Uploaded by Neelam Jaiswal: