Name of Complainant | |
Date of Complaint | October 6, 2023 |
Name(s) of companies complained against | Dentsu company |
Category of complaint | Investments |
Permanent link of complaint | Right click to copy link |
Share your complaint on social media for wider reach | |
I am. Bhavik, age 28, Education: Diploma,Occupation: Private job.
20th of Sep 2023, I have received an whatsapp msg from (6370278363) as Priya Dentsu Cpmpany 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:Nita for further task. @Receiptionist:Nita asked me to perform some more task which includes to investment of money.There is main head as teacher @ Manoharlal1394 who assigns the task for everyone, which includes mission to complete the task for prepaid money investment (Rs.2,000,Rs.9,000, Rs.32,000, Rs.65,000, Rs.1,28,000).After the payments of each they forced me to give the rest one by one and they cannot pay the invested money that i previously paid.Then he would say as you have made mistake you need to pay the repair amount otherwise you won’t get the invested money.
I said him i have no money but he said this is the only option and you don’t have any alternative and you must pay it to withdraw the money back.It was too late when I realised it was a fraud.
Below are the list of transactions which i paid to them:
Beneficiary Details
1. UPI ID: 326616927392 (23-09-2023 16:54:33) (Innova Infotech 0061202100000266) – (9000 RS)
2. UPI ID: 363382753772 (24-09-2023 11.55) (Jansakar Samaj 030005006749) – (9000 RS)
3. UPI ID: 326764501445 (24-09-2023 01:29) (Jansakar Samaj 030005006749) – (20000 RS)
4.UPI ID: 326742108106 (24-09-2023 1.54) (Kavya Tyres ) (12000)
5. UPI ID: 363331266726 (24-09-2023 7.40) (Rajan Kumar UPI ID : mrranjankumardarbar.eazypay@icicI) (30000 RS)
6.UPI ID: 326811553172 (25-0-2023 11:03:59) JM Enterprise (68000 Rs)
7. UPI ID: 326824262229 (25-09-2023 03-04) (Prashanta kumar 18520200005863) – (52000 Rs)
Other Reference Contact no.
1.8802808933 – Salman
2.9740390975 ravi Teja Bupalam
3.8130563862 lalit Singh
4.8076052935 Jannat
other Link – Coins7.net
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