| Name of Complainant | |
| Date of Complaint | February 3, 2024 |
| Name(s) of companies complained against | Global India |
| 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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For all who they contact please get away immediately. I joined on a Google review platform and got paid 150 rupees 3 times. Then they started to push for Bitcoin investment. I deposited money to the bank accounts they said. The initial low end tasks were completed. I tried with 2,000 and got payment 2,800 then tried 9,000 and they asked me to pay 50,000 for next task, I deposited that also to the UPID (tushar7986@paytm) then they told to deposit 1,80,000 I deposited that too by splitting the amount in four bank accounts as lites below. Then they said next task withdraw task they ask 3,50,000 which i have not. Now they are demanding 3,50,000 to get what i paid if i not pay my money which i invested will get hold. Now I realised that it’s a trap and they are going to loot more if I proceed to next. I got trapped with this scam.
I want to know if there is any way through which my money would be recovered and these domain and the bank accounts which has these fraudulent transactions should be blocked and recover the amount of more innocent people.
name: DEV ENTERPRISES
acc： 1128102100001599
ifsc： PUNB0112810
Account type ：current
Punjab National Bank POONA KONDHWA KHURD PUNE MAHARASHTRA
•Federal Bank Account Number: 99980123328580
•Customer Name: Anoop
•Branch Name: Gwalior
•Branch IFSC: FDRL0002408
•MMID: 9049580
saving account
Federal Bank
• Account number: 18530100096268
• Customer name: PRIYANKA MOHANTY
• Branch name: Remuna
• Branch IFSC: FDRL0001853
• MMID: 9049268
• saving account
NAME :Abdul Basith vk
ACC No:77770139935312
IFSC :FDRL0007777
Branch: Kochi
Savings account
Federal bank
