Cyber Crime Reports-Fraud/Cheating Task Running on MOJ apps

Name of Complainant Vinutha K
Date of ComplaintJune 27, 2023
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
Facebooktwitterredditpinterestlinkedinmail
Text of Complaint by Vinutha K:

Company Address (Fraud)
Publicis (India) Communications Private Limited
PUBLICIS MEDIA 16th FLOOR URMI ESTATE 95
GANPATRAO PARES (W), MARG, Ganapatrao Kadam Marg,
Lower Parel, Mumbai, Maharashtra 400013

Hello Sir/Madam

Myself Vinutha, I belong to a Middle class family. Due to financial crises, I searched for a parttime job without any fees/investment.
On 8th June 2023, I received a WATSUP message from Maria Waletrs from contact number ( +84348883762) they introduced about part time job on MOJ app for “LIKES & SUBMIT” proof to “TASK MANAGER-RECEPTIONIST” and will get Rs.50 – Rs.100 per Job.
I downloaded apps and created my account to link with Task Manager– Mrs. Harisha- Receptionist – Publicis Groupe -Telegram ID “harishagupta01”.
I completed my various tasks of “MOJ Likes & submit” to Receptionist on June 7th 2023, we have task get part payment @50/- per job for total of 21 Tasks/day.
While doing the Like job task, receptionist forced me many times to complete the prepaid group task for hyping cryptocurrencies, then she will pay @50per task of MOJ Like otherwise will pay only 25/- per task and later they told if we dnt complete pre paid task, they will not continue to provide task.
Receptionist shared the Prepaid task where Minimum amount was Rs 1000 and Maximum investment was Rs 2 Lakh. for prepaid deposit in group task. Then she forcefully asked me to contact another person name “Gina” and she added me in a Group Task with a prepaid of 1K and then 3K with a finally completion in 4 step orders in Group Task (3members were in my Group)
Initially with small amount for Rs 1000, got in return Rs 1300, then again
Invested Amount with Profit for Rs.1000 is Rs. 1300 (1st order) Trading team asked to pay another Rs.700 for Rs 2000 and got Rs 2600 in return to the bank account, Then again, after liking few MOJ, again they started with Prepaid task, where I selected Invested Amount with Profit for Rs.5000 is Rs.6500 (30%) Trading team asked to pay another Rs.23,500 for Rs 30000. It went on and On until few lakhs.
After the investment, trading team again didn’t return the cashback, instead asked us to continue the trading until we have finished complete 4 orders inorder to receive the cashback orders. The four orders are simultaneous, Rs 6,00500/- and then invested Rs 2,92500/-went upto Rs 9,60,800/- and invested money accordingly, all these were of 60% profit. Finally, last order was a cashback order, again they asked us to invest Rs 4,39200/- which was done in installment again and they were literally threatening us to pay, else they will terminate the account.

I refused them many times to prepaid-deposit & walk-out. But they pressured me and said “you will get full refund your money within 10-minuts of after deposit”.
Finally, after finishing the cashback order, got Rs. 24,00000/- (60% profit) in trading account, however while withdrawing, they had set the policy of withdrawal.
The withdrawal rules are so complicated, because rules told to try with Rs 5000/- test, which came to bank account, however as per the further rules, after the amount is received in bank and then we have to follow of First time application for Rs 5000/- which I tried to withdraw, they completely froze the account stating Bank risk control and they are asking to deposit 100% deposit to unfreeze the account which is Rs 24,00000( 24 Lakh).
Among the 3 members in task, I lost my money only & other 2 were their own members/ staff came in my task to fool me. I requested many times to refund my deposits but they refused me.
In view of above I become a victim of online fraud & Cheating. In this fraud I lost my all and become a beggar .
The Task Managers are deleting day to day Task Group after completion each task and changing their contact numbers / names on Account.
Firstly, they bringing new unknown fresh customers via Watsup then link on Instagram to execute task of “MOJ Like & submit” and then throw them in this fraud business.
For your kind perusal and immediate action, I enclosed herewith some evidence of this online fraud business activities executing by Mrs Harisha and Ms Gina with my conversations, merchant account details and task details etc. I am became helpless & unknown of this business as not know any one of the merchants & fraud Task Managers of this company, who are executing this fraud online business of Hyping Cryptocurrencies on Instagram apps only.
Kindly look into the matter & take immediate action against this fraud online business executing on MOJ. So, the poor, needy & unknown peoples of India can save their hard-earned money from this online fraud tasks.

Yours truly,
Vinutha K

Image Uploaded by Vinutha K:

Cyber Crime Reports-Fraud/Cheating Task Running on MOJ apps

Leave a Reply

Your email address will not be published. Required fields are marked *