| Name of Complainant | |
| Date of Complaint | April 22, 2024 |
| Name(s) of companies complained against | hcl soft were |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
      |
|
Text of Complaint by Naveen:
Hello Sir/Madam,
I was joined a Whatsapp group randomly by someone where they offered extra income to complete tasks like giving Google map reviews. Then, they asked to join the Telegram group. They have asked to create page/profile on ‘nvidia-b1u.pages.dev’ site and do crypto training for 2000, 5000, 15000 and above amounts as part of the ‘shared economy task’ (group trading). In my case, it was 3 people should performing the task including me.
It was a task comprising of 2-4 tasks where a guy, so-called manager ‘Rohan’ will help completing the tasks, and no. of tasks are picked up randomly by system (according to him). Here, he told me that I will not go beyond task3.
Task1: 5000 – Investment done by 3 of us (all)
Task2: 38800 – Investment done by all
Task3: 129000 is demanding people done with the investment, and got their returns (I’m suspicious that these 2 people are also from his troop). I performed this task next day as I did not have enough funds. Now, he told me that I have took time for the payment, because of which I was assigned a 4th task owing to my overtime. If I don’t perform this task4, no refunds will be made as per him.
Task4: 385000 – With a lot of difficulty, able to collect funds and completed this task just to not lose my previous investments.
Now, here comes the shocking part. I was allowed to withdraw the money, then, when I have filled in my withdrawal details, Rohan says that the bank details you’ve entered are incorrect, hence the amount has been ‘freezed’ now.
(We can see our bank details which we have entered in the same website. There, whatever I have entered and whatever the website is showing are not matching. At this point, I realized that they are scamming.)
Now, he said that I have to perform a task5 called an ‘unfreezing task’ with a hefty Rs. 4,95,900/- without which my amount won’t be refunded.
Finally, they are not letting me withdraw the money I deposited and are refusing refund. Please help me with the scam. Not sure how many people they are looting like this daily.
I am in contact with one male coordinator and one female coordinator. The telegram ID of both is @Manager_joshna, @harish kumar (so-called receptionist) respectively.
Image Uploaded by Naveen:
Image Uploaded by rajesh patel: