CSYZONE

Name of Complainant Ravinder Thakur
Date of ComplaintMay 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Ravinder Thakur:

I was contacted by a person offering me an online part time job, she said you can earn 800 to 1000 per day by simple tasks….. after i joined they gave me a bonus and simple tasks and I earned around 2100 from my first task, after this she assigned me a task which has 9 orders and it needed investments, she shared of screenshots of peoples earnings and lured me into investing, I had lot of queries byt the mentor kept on insisiting that this is geniune and shared a screentshot of people earning 25lakhs as well and promised as soon as I complete the task within 5 minutes I can withdraw the whole money. somehow through my credit cards and taking a gold loan I completed my task by investing 6..60 lakhs. After completing the task I tried withdrawing my money, but they rejected it saying I need to pay 45% tax as the witdrawal amount is too high, however i resisted saying TDS is only 10% and I have the right to pay once I get to my account. After this they came up with a reason that I did not complete my task in time and as a penalty they assigned me a task of 282000 and only once i finish this task my amount will be released. Now I am begging them to pay only my investment amount, but they are adamant that I need to complete the task as per rules only then my money will be released. This is a big fraud and they are not ready to share any contact details or where they operate from…… I am in lot of debt now. Please help me get my money. The contact person telegram ID is https://t.me/preet06901, there are other 2 people invloved are https://t.me/neha20223, https://t.me/jessy2536, the manager name she gave who spoke to me once, his name is Sajal Kumar. The UPI ID where i invested the amount is 7804026404m@pnb and avi1414@airtel. They took the money in lot of accounts, if needed I can provide the details.

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