Cyber Crime

Name of Complainant Mahima Soni
Date of ComplaintAugust 18, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Mahima Soni:

I am a victim of a prepaid task scam. I got a call from (9696758934) for a part-time job. Then I received a text message on WhatsApp regarding a job opportunity with the name Neetu. So what they said is I needed to review google maps for restaurants and I will receive money for that. She gave me a link and I followed also for that task, I received 150rs instantly after I asked to send a message in telegram. So the game starts in telegram, there is a group where links to Google map to review, and for each Ike 30rs will be added by the receptionist @Sunil7984 so I proceeded with the tasks, I will receive 30rs After 10 tasks got 300rs then after some time they send salary increase task where advance payment prepaid tasks need to be done to get 40percent profit instantly on investment, but I cannot skip prepaid tasks as they said I will be kicked out if I don’t do prepaid tasks. In prepaid tasks, we have to do a single plan for starter and group benefit tasks later on, so I proceeded with a starter plan of 2000rs which I received 2500rs instantly. In the prepaid tasks, I will be asked to go to the link https://kk.mrck66.store this link is in a browser, and we can create a crypto account in this what happened in the second group benefit task is I had to choose min 5000rs and I was added in a telegram group consisting 4members plus 1 instructor/supervisor. in that group after paying 5k to an account and completing the crypto task, there was another order of 7k, so I paid 7k with a huge struggle, and I got back some 7+5k and 3500 more. Then in another task, I was to invest 15k and then I was told that I have to invest 30k more afterward, in the third task, they demanded 99,898 rupees. I was shocked and got stressed, and I said then that I don’t have money and I want to withdraw with the second task, but she said if I don’t complete orders I cannot withdraw money forever. I agreed to pay them 99, 898 rupees in stress but thank god that my Gpay said that this is a fraudulent account and the money did not debit. But I lost my 45k. They are still texting me that now you only pay 50k and you will get all the money but I am not agreeing.
I lost 45k from Canara Bank ending in 9193 in two transactions of 15k and 30k
They are still texting and please catch these frauds before they make more people fraud. They called their company “Creator IQ” but there is no such company and they say that this is Mumbai based but this is also false.

The details are:
@sunil7984 telegram username(Search in telegram).
@Vvip_avni
@nehasheikh121
Number-9404642871

Image Uploaded by Mahima Soni:

6 thoughts on “Cyber Crime

  1. Thanks for your post. I just received a call from one of them from 8689869644 .
    I hope u have lodged a complaint with the cyber crime cell.
    Catch them!

  2. Same for me as well i losted 183000, after that again they asking for 254000 money to release the entire amount. Name is telegram are. Could you suggest how to collect the money.
    @Deepika7770
    @LaxyataTomar

  3. I am a victim of a prepaid task scam. I got a call from +1(581)*** for a part-time job. Then I received a text message on WhatsApp regarding a job opportunity with the name Neha sharma. So what they said is I needed to review google maps for restaurants and I will receive money for that. She gave me a link and I followed also for that task, I received 150rs instantly after I asked to send a message in telegram. So the game starts in telegram, there is a group where links to Google map to review, and for each Ike 30rs will be added by the receptionist @Sunil7984 so I proceeded with the tasks, I will receive 40rs After 10 tasks got 300rs then after some time they send salary increase task where advance payment prepaid tasks need to be done to get 40percent profit instantly on investment, but I cannot skip prepaid tasks as they said I will be kicked out if I don’t do prepaid tasks. In prepaid tasks, we have to do a single plan for starter and group benefit tasks later on, so I proceeded with a starter plan of 2000rs which I received 2500rs instantly. In the prepaid tasks, I will be asked to go to the link https://kk.mrck66.store this link is in a browser, and we can create a crypto account in this what happened in the second group benefit task is I had to. They called their company “Creator IQ” but there is no such company and they say that this is Mumbai based but this is also false.

    The details are:
    @sunil7984 telegram username(Search in telegram).
    @Vvip_avni
    @nehasheikh121
    Number-9404642871

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