| Name of Complainant | |
| Date of Complaint | May 8, 2023 |
| Name(s) of companies complained against | dalim Agro, Hasnen Raja, maxinee1.cc, md shahwaz alam, musa, Rohit khatri construction EQUITAS small finance Bank limited |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
      |
|
i was contacted by mukti bakshi who claimed to be an hr from interactive avenues company and offered me part time job stating that it is a simple subscription job i was paid 50rs for each subscription and then i was invited to telegram to continue with work. My receptionist @pari0411added to a group where tasks are provided. A1079 india byt digital marketing is the group name and we were asked to do prepaid jobs in the middle. I was given my money back for the 1st two prepaid task but to complete the last task they asked ,268000 and i have already paid 1,75000 by that time. They gave us random bank accounts which were registered in the name of business to complete tasks. After paying the amount we were asked to trade on maxinee1.cc website and then asked to withdraw cash. After withdraw the amount was given back in 10minutes. The bank accounts were in the name of hasnin Raja yes bank, md shahwaz alam ICICI bank, musa construction EQUITAS small finance Bank limited ESF bank,dalim Agro pnb bank rohit khatri HDFC bank.the trading platform maxinee1.cc These are fraudulent account and banks need to take an action on them. Please help us by taking an action.
Image Uploaded by Sujoy Ghosh: