Demians top trading website and Firebelly Company

Name of Complainant Aji
Date of ComplaintJune 22, 2023
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 Aji:

I got a message in whatsapp that for writing google reviews I will be paid Rs.150.They paid me Rs.150 for writing reviews.After that , I was guided by a receptionist in telegram and she paid me the money for the tasks.Then she asked me to choose prepaid plan of Rs.5000.I will get Rs.7000 commission in return, she said.She sent me an merchant account number.I also made payment of Rs.5000.She sent me an link of one person who will guide me to complete the task.That person told me to pay Rs.30000 to complete the task.He told that if I pay Rs.30000, I will get 52000 in return.I didn’t pay Rs.30000.He told me if I leave the task incomplete,I will lose my 5000 rupees.The money will not be refunded.I lost my 5000 rupees in this fake trading website.Kindly punish the people involved in this fake job and ask them to pay the money back to the people who made transactions to the merchants in the demians.top website.

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