Cybercrime online scam

Name of Complainant Bandita Borah
Date of ComplaintMay 4, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Bandita Borah:

1)asked to search hotel in google map and asked us to share the screenshot.
2) once you are really doing everything in speed and if you are enthusiastic about the next, they will ask to join another telegram group to earn higher rewards.
3) once you joined the another telegram channel, the teacher will post the exchange task to choose and deposit some money to earn higher reward and commission.
4) there will be terms that if you going off inbetween you will not get back the money.
5) after agreed to terms they will put exchange task to choose some money deposit , followed with bank account to deposit fund by the receptionist.
6) once we deposit and complete the task. They will ask to complete all the tasks until you are not able to make payment.
7) and if you are able to complete all the tasks, they will ask us to contact company financier to roll out the withdrawal.
8) if we go to the finance company person and asked to withdraw, he will newly say one ruke that we need to have 100 credit points to withdraw your fund.
9) if you are not able to get that credit score as 100, then they will ask to pay recovery deposit amount to recover the fund.
10) even after you are trying to do everything, they will not pay the withdraw of your amount

Image Uploaded by Bandita Borah:

Cybercrime online scam

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