| Name of Complainant | |
| Date of Complaint | October 12, 2023 |
| Name(s) of companies complained against | FCB ULKA |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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A lady, HR Divya from FCB ULKA, an advertising company connected me through WhatsApp. She offered me Rs/- 150 per review in google map. Very first review was paid to my phonepay number and she then send me telegram link and asked me to join for more tasks. I joined there @TASKSPECIALISTRAMA3 is the user id of telegram and she said to connect with receptionist, @Nita0140 is the user id of telegram. In the second day I also started working in the same format.
Suddenly the receptionist asked me to complete a task by investing 2000 and I will get a refund of
2800. I invested and she asked me to share screenshot i given, then she given one person contact with teacher , @Russcka366 is the telegram id and he given a link “coins9.net” asked to 19gin into that link and to create account using mobile number, i created”, then he asked me to follow the steps “Step 1: Click Trade and select options
Step 2: Click on BTC
Step 3: Click Buy More (180S)
Step 4: Enter the amount of 800
Step 5: Click Confirm Order”
I did same, then he asked me to follow next step this:
Step 1: Click Trade and select options
Step 2: Click on BTC
Step 3: Click Buy More (180S)
Step 4: Enter the amount of 800
Step 5: Click Confirm Order”
I did same, then he asked me to follow next step this:
Step 1: Click Trade and select options
Step 2: Click on BTC
Step 3: Click Buy More (180S)
Step 4: Enter the amount of 800
Step 5: Click Confirm Order
Once done he asked whats the current balance on dashboard i said 2800 INR,the he said
“Congratulations on completing the welfare task, now contact the receptionist to withdraw money, your code is 25410”. Then i did same, then they paid 2800 indian rupees to me. Then they asked me to do second task. They asked me to pay 9000 rupees with providing some upi number: prasshantdhoke20@okicici, and I will get a refund of 12600. I also did that. Then they asked me to play a mission where need to complete 3 task I have invested 9000/-, 18500/- , and 10000/- and
Completed the task. At 3 rd task they asked to pay 65000/- but said don’t have money and they said to pay 10,000/- and i paid that amount to the upi id:- “ 9655840098.ibz@icici”, ‘RD Enterprise EX IM’ of 18500/- and payment of 10,000/- to the bank account details are,
Bank:- ICICI
ACC TYPE:- Current Account
Branch:- Erandavana, Pune
Acc holder name:- sanjeev Laxmikant kale
Acc no:- 646105500408
IFSC CODE:- ICIC0006461.
Transferred the money and completed the task and they said that will receive the amount by connecting to receptionist Nita and give the task completion code 5541, and connected with Nita and submitted the code 5541 and she said you will receive 1,42,700/- Rupees and said please be patience and send your bank details to transfer money and submitted my bank details like acc no, name and ifsc code, after 5 mins she said that you owe more amount so settle the 55000/- amount then only you will get 1,42,700/- Rupees. Then i found that this is fraud.
Requesting to file a complaint against them and please, requesting to settle my amount which i have invested till now is 37,500/- please.
The terminal link is : https://coins9.net/
The amount showing on dashboard to withdraw is 1,42,700/- Rupees.
Thanks & Regards
SASANK
