| Name of Complainant | |
| Date of Complaint | November 13, 2023 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I’am RAJAN JAIN age 27, Selfemployed on 28th Aug 2023, I have received an whatsapp msg from (+91 7031919333) whose name is Anika, now the contact name is changed and blocked me, she told me that they are having a job of posting comments and reviews on various google maps as restaurants, Bars etc. and on per comment they will pay Rs.150, that is where there company works. She said me to contact TELEGRAM Receiptionist @Receptionist:Tina (@receptiontina520)for further task. @Receiptionist:Tina asked me to perform some more task which includes to investment of money.They add me to the VIP Task group where lot of people joined and investing. There is Teacher Basant who confirms the task in Task group and a main head as teacher(Basant who assigns the task for everyone, which includes mission to complete the task for prepaid money investment in coins7.net (Rs.2,000, Rs.5,000, Rs.28,000, Rs. 65,000, Rs.1,21,000). After the payments of each 1-3 tasks they forced me to give the rest one by one they blocked the money and they said they cannot pay the invested money which I previously paid. Then he would say as you have made late money you need to pay the repair amount of 2,21,000 amount of30 % otherwise you won’t get the invested money which I have done.
I requested them ok I have lose the coins pay back the remaining amount which is in my account. I said I have no money to invest again, then he would respond as you have made mistake you need to pay the repair amount otherwise you won’t get the invested money. He said this is the only option I have and you don’t have any alternative and you must pay it to withdraw the money back. I Can not send money because I understand that time they cheat me.and also i put loan and put all my savings i need to get my money back to close all loans and return my gold which was pledge for getting my money so i trust them and send all money which they told and everything was fine last they told me everything was ok but u have to pay tax for government then only i can release my money and they slowly they stop paying for the reviews which i put that moment onwards
I know its tooooo late when I realised it was a fraud. Below are the list of transactions which i paid to them:
I have paid 2,21,000/- in different beneficiary accounts.
Guru nanak enterprices 042463400002592
Amount in various – 2000,5000,28000,65000
Sawariya Road Lines- 1227102100000747
Amount- 100000 , 21000
