Name of Complainant	AJMAL
Date of Complaint	July 25, 2023
Name(s) of companies complained against	V1808 INDIA PART-TIME JOBS
Category of complaint	Cyber Crime
Permanent link of complaint	Right click to copy link
Share your complaint on social media for wider reach

I got a message on WhatsApp on this number 9931332287 asking if I am interested in par time job as a part of business promotion I said yes I was told to select a product from amazon first I selected it and sent a screenshot then this S2-PH36-29062 sent me a code saying that they opened a salary account and then gave me another number 8347454 717 told me to contact on whatsapp they asked me to contact me as your receptionist with all my bank details this https://t.me/Leela2355 gave me a telegram link in which they asked me for my email id name location state and said I registered an account and said I will add you in this link https://t.me/ pRwWxL28TtU0ZjU0 group it has 25 daily tasks I was told to select 5000 rupees as the first task and I selected this BALAJI ASSOCATES A/c No: 0010002100083739 IFC: PUNB0001000 account number and told me to transfer funds to it and I transferred 5000 rupees saying that they are your mentor https://t.me/curtis gave me telegram link i entered that telegram link then he told me he is adding you to a group in which there will be two other people besides you he gave some instructions in that group we did the same and completed the first task after that he said next task is starting then sent a three different chart. When everyone selected the big amount I selected the small number and then this YADAV MAN POWER SUPPLIER A/c No: 192005001823 IFC: ICIC0001920 account number and told me to send 36800 rupees to it I sent it and then again he gave some instructions and we did the same and completed the task. I asked him if I don’t complete everything then he said there are 2 to 4 tasks and you need to complete two more tasks then you will get your money back then again he sent a different chart and I selected the minimum amount of Rs. I transferred to it and he again gave some instructions we did the same and completed that task he again sent me the chart with different amounts saying last task I selected the minimum amount 198000 in it and sent this YADAV MAN POWER SUPPLIER A/c No: 192005001823 IFC: ICIC0001920 account number I transferred the money to it and he gave some instructions as well When the task was done he said what I did was wrong and if you want to get your money back the solution is now you have to join another task. I asked him if I don’t complete everything then he said there are 2 to 4 tasks and you need to complete two more tasks then you will get your money back then again he sent a different chart and I selected the minimum amount of Rs. I transferred to it and he again gave some instructions we did the same and completed that task he again sent me the chart with different amounts saying last task I selected the minimum amount 198000 in it and sent this YADAV MAN POWER SUPPLIER A/c No: 192005001823 IFC: ICIC0001920 account number I transferred the money to it and he gave some instructions as well When the task was done he said what I did was wrong and if you want to get your money back the solution is now you have to join another task. I asked him if I don’t complete everything then he said there are 2 to 4 tasks and you need to complete two more tasks then you will get your money back then again he sent a different chart and I selected the minimum amount of Rs. I transferred to it and he again gave some instructions we did the same and completed that task he again sent me the chart with different amounts saying last task I selected the minimum amount 198000 in it and sent this YADAV MAN POWER SUPPLIER A/c No: 192005001823 IFC: ICIC0001920 account number I transferred the money to it and he gave some instructions as well When the task was done he said what I did was wrong and if you want to get your money back the solution is now you have to join another task.

Image Uploaded by AJMAL: