Name of Complainant | |
Date of Complaint | October 27, 2022 |
Name(s) of companies complained against | CTM |
Category of complaint | Banking |
Permanent link of complaint | Right click to copy link |
Share your complaint on social media for wider reach | |
Recently on 1st week of October 2022, I got a message in Telegram that are you interested in Part time job to earn 2-3k per day. Just to know what kind of job, I just replied Yes.
Later that day I got another message from Nila (Given her details below) to explain the job. She said we’re a travel company and we will provide paid ratings to the tourist places. For each rating we will give you commission and you can withdrew this to your bank account directly. Just to see how it works, I asked her how to do this.
Oct 10th 22 She sent me an URL (www.travelspros.com/index) and asked me to sign up. Once I signed up they gave me 10k trail bonus to start giving ratings. They gave me total 30 ratings to complete. After completing the 30 ratings, they gave me 825rs as commission and allowed me to withdrew to my bank account directly.
The next day (Oct 11th 22) when I opened to do the same, I couldn’t do. Which they said, your trails bonus is expired and you’ve to deposit 10k to complete today’s reviews. Once your reviews are completed you can withdrew your whole money including deposit and commission. Also they said, if you deposit more you will get instant bonus like for 15k we will get 2.5k. I decided to deposit to see, how this works. Then she told me to contact customer support team to know how to deposit. Then the CS team gave me an account number to deposit. After depositing it was reflected in their portal with the bonus. I started doing and I did for 90 which they will refresh for every 30 ratings so we can do it for 3 times in a day. (30 ratings x 3 sets). Doing it for 90 ratings I got a commission of 9k and I withdrew of 24k in total.
On the 3rd day (Oct 12th 22), I did the same but I faced a situation that they didn’t tell me before. During the 30 ratings, we might encounter a premium ratings of 2-3 which we will get 4X bonus if we come across a premium rating. Means, if I got a premium ratings, it will go to some minus balance. So, we’ve to deposit again that minus balance to continue the ratings. This is how I paid around 60k and withdrew that day safely.
On 4t time (Oct 14th 22), again I deposited 15k and it went like this.
1st Premium – 41,575
2nd Premium – 33,087
3rd Premium – 2,48,895 at 25th rating
4th Premium – 4,52,144 at 28th rating
5th Premium – 7,29,999 at 29th rating
As they initially said it’s only 2-3, I deposited to withdrew my amount. But it continued for 4th time and which they said it’s very rare and you can deposit and withdrew. I took Loans from banks and deposited again with a hope that this time I will get my money back. Again I got premium for 5th time and asking me to deposit of 7,29,999 to withdrew.
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