| Name of Complainant | |
| Date of Complaint | September 5, 2023 |
| Name(s) of companies complained against | Finolity ventur |
| 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 Sir,
This is regarding complaint of cyber crime incident.
On 29th August 2023 date I got WhatsApp message from Joanne Turner(+1(825)476-6562)regarding part time job. I started interacting with them, completed the tasks given by them. They paid me 150 rupees on completion of first task and 125 rupees for subsequent task completion.
Today morning assigned tasks and asked for payment of 1000 rupees, and I did the payment to Finolity ventur. Then asked me to complete registration of website – https://nycmy288.top/#. As per their support, completed registration. Then they introduced business mentor in Telegram -@Anl07869. I went to Telegram and completed the given tasks. As per billing code she said she will to the payment, I got 1300 rupees on 30th August 2023. Today’s task also completed and i requested for the payment, but they asked 3000+3000, I paid to them. After completing the tasks, they gave me the payment of 7800. After completing the subsequent task asked to pay 3000, 21000, 65000 rupees and I did the all 3 payments. After completing the subsequent task i requested the payment, here the cyber crime came to picture . They told to complete last and final task which is 4th order and forced me to pay 150000 rupees to get the payment of 310600. Since tasks and payments sounds odd to me, i stopped working and asked for payment. They refused and insisted me to pay 1.5Lakh rupees. My total sustainable loss is 89000 rupees.
I request you to please help me with this cyber crime incident and it will be great if you help me in recovering the amount.
Thanks in advance.
Yours sincerely
Srinivas
