Cyber fraud

Name of Complainant Jubilee
Date of ComplaintApril 1, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Jubilee:

reached out to an FB advertisement on 25th March 2025, how to earn Rs800 daily and i contact the number +63 963 440 2035, i contacted them and they told me to reach out to Telegram user id @dg12kn, this guy told me registrate in a website called http://ok39.in/register/696744 and https:// boeing233.com
And then asked to recharge with Rs 1000, and they’ll reward me Rs 2088 and then told me to contact the tutor id @Girjajojo the tutor then told me the 1k software is already full and told me to invest 2k more for 3k slot, i invested and then told me the account is successfully activated, and he then give me another user id @Nimarl007 , who told me how the process work, he told me i can withdraw Rs 100 for 5 days and after 6 days, i can withdraw all my money with profit. I earn profit of 53000 but they informed me that because of software problem all the money was lost and they advised me to make payment of Rs.15000 so that I can receive back all the money.
I try my best to collect those persons who are involved and I can get their name and bank account number
Hasamudin ansari
Abdul Rasheed
Pawan Singh tomar
Ram gurzar
Jasraj saran

Nithar consultancy
Ac : 60525752505
Bank of Maharashtra, sitabuldi, Nagpur
Mr.Tirthabasi nayak
SBI
Account: 31377782668,
Batokte..

Through telegram group they are collected money from different person
If necessary action is not taken this people are trying to loot someone money in illegal wat.

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Cyber fraud

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