| Name of Complainant | |
| Date of Complaint | August 3, 2022 |
| Name(s) of companies complained against | Allegro-task |
| Category of complaint | Internet Services |
| 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,
This is Craig Moreyra from Chennai.
One of my closest friend happened to choose an online platform today (2nd Aug 2022) for making money. She initially sent them a WhatsApp message to check if they are genuine.
She was sent the pasted link http://allegro-task.cc/index/user/register/invite to register and begin. There are four tasks like VIP1, VIP2 ,VIP3 and VIP4. The website leads you to order products and submit and the customer gets a commission of certain percentage on each VIP task
First two VIP round she invested close to Rs.500 and got back the amount along with commission Rs.60 however from VIP3 she was not aware that she had to order 5 products to get her money back. The first order was about Rs. 17500 she took a chance and wanted to close the website after she tried that, unfortunately that order got freezed and that lady (Pia) said that my friend had to buy 4 more products to unfreeze the amount and get the entire amount back.
My friend trusted her and invested Rs.29000, Rs. 39000, Rs. 40000 respectively to try and get back her entire savings amount. She played out of fear that she had to get back all the money before her husband knew about it. Unfortunately the merchant said that she had to deposit another 45000 to get unfreeze the account as they promised that it will definitely come into the account once we pay the amount of 45000
Finally she borrowed that amount after having explained her stupidity to her family and paid that amount but this Allegro Merchant Platform comes back saying she still has to make a deposit for a refundable tax amount of Rs. 34888 to withdraw the money as its merchant tax rule as the amount is high.
She has not more money and she has lost all that she had invested.
Please help her with this SCAM. I understand that she was so foolish to trust these SCAM websites. However I humbly request you to investigate and help her get back the amount of Rs. 100000 she invested.
The number my friend was in touch with is : +63 969 590 5163 and +63 960 304 7351
attaching the screenshot of the website
I appreciate your help with this case. My friend’s mobile number is +91 8939125795
They are operating with Paytm UPI Ids as below.
Please find the details below.
Unauthorized net banking/UPI transaction done on your other bank account
Your bank name: SBI
Transaction ID / RRN :
Payment 2: paytmqr281005050101j53gn9ls69ri@paytm Rs 17478
Payment 3 : paytmqr281005050101j53gn9ls69ri@paytm Rs 2790
Payment 4: paytmqr281005050101j53gn9ls69ri@paytm Rs 32940
Payment 5: paytmqr281005050101j53gn9ls69ri@paytm Rs 500
Payment 6: paytmqr281005050101j53gn9ls69ri@paytm Rs 398
Payment 7: paytmqr281005050101gt2hd28y5kz6@paytm Rs 200
Payment 8: paytmqr281005050101gt2hd28y5kz6@paytm Rs 24284
Transaction date: : 02/08/2022
Transaction Amount:
Your bank name: SBI : Standard Chartered Bank
Transaction ID / RRN : Payment 1 pidraz519@axl Rs 30000
Transaction date: : 02/08/2022
Transaction Amount: Total: Rs 108,590
Request paytm to track these scammers and help me to get back my money from them.
Image Uploaded by Craig Moreyra: