| Name of Complainant | |
| Date of Complaint | December 6, 2025 |
| Name(s) of companies complained against | |
| 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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Hi i am Bajjuri Suresh someone has pin me in Telegram so I open the link directly went to the telegram there is shown Welfare Gmap Club in this the offered me amount simply they are using the trick they are sending me some links like restaurants bar if I give the five star rating they are sending me the amount after 3 task they are giving my money for everything they were offering rs 40 to 120 rupees after completing the three task they are giving another task it’s a name of welfare task so I deposit first amount to Date 13/11/2025 Sukesh Kumar Singh UPI id 8252157322@amazonpay Transaction ID 135803043558, rs 2000 give me rupees 2800 and again three task I have did the same while coming to the second welfare task they said to put 5000 rupees to Date 14/11/2025 to Pallavi Kumari UPI id 9234724042@mbk, mobikwik Transaction ID 113149468339, and after this to complete the task they said i eed to pay 26100 so ihave paid to Date 14/11/2025 Tapash Singh UPI id www.tappassingh444-2@okaxis, Transaction ID 184437789372, and after that they told you have a mistaked, so your funds freez you want unfreez pay some amount 59900 you will get your funds with profit iam send 50,000 rupees to this Bank Account Date 17/11/2025 Shokat Khan Bank of Baroda account number 57068100010989 IFSC code BAR0SIWARA Transaction ID 532110929615, 9900 rupees to Date 17/11/2025 to Ram piyari UPI id Q126707269@ybl, Transaction ID 532191880131, after this they say you will withdrawl your funds again say you have mistake the option if you want realese your funds so pay amount 1,28,000 they send account number date 17/11/2025 Nathu Ram Centeral Bank of India Branch Vyshalinagar Account number 5887544365, IFSC code CBIN0283479, 48,000 Transferd Transaction ID 532118730315, date 17/11/2025 80,000 to Afjal Shaha UPI id afjal.shaha.1-2@okaxis,transferd Transaction ID 532189091282, After this they withdrawal 10,000 rupees its came again they say wiyhdraw 1,00,000 iam try to withdraw showing your account has been frozen iam sent message why amount not with drawl say your account freez you want unfrees pay 1,89,000 rupees then your account unfreez you will take total of amount 3,91,083 rupee so your account went to frozen to get it rectify marchent asking for money of 1.89 lakhs again they started asking for to rectify i have to pay 1.89 lakhs and that also proffitable which they sent to me they had made me same work in their webste https://ospdd.lgcoingo.com/ but they again said to withdrawing that full amount were i have got dought and questined them to give details of company every one who all are connected me in telegram app now they are not responfing over all my 2.5 lakhs they looted from me
I said that I had don’t have money what about the amount I have I kept totally so he say that I will I will arrange the finance of 50% you arrange balance 50% I said that I don’t have money to deposit you please send my money back what I have kept in that I did not meet anymore extra amount they said that I will provide you now 50% you have to deposit 50% the providing all there account details IFSC code and PAN card so he did my account in frozen I am not able to withdrawal single rupee my account was showing that 3.91 lakhs I go for a withdrawal your account has been showing withdraw request not reflecting any thing now no one is responding in telegram but not able to withdra even 1 rupee also so please see and help me i am adding all the details of conversation and payment receipts in here please see and support
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