DIGILOOM ONLINE SCAM

Name of Complainant Biki
Date of ComplaintApril 22, 2025
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 Biki:

I received a WhatsApp message vide No. Mobile No. 8787680489 on Feb 15th, 2025, offering an online job opportunity where I could earn money by reviewing in Google for the shared hotels, parks and restaurants. Initially, I completed a few tasks, and the person involved in the scam sent me some money to encourage me to continue.

I was then added to a Telegram group and asked to perform a series of Google review tasks. Initially, I was rewarded with small amounts like ₹100, ₹210 for completing some tasks, which made me believe the offer was legitimate. Over time, I was encouraged to purchase various plans with the promise of higher commissions and rewards for completing additional tasks. These plans and tasks involved significant amounts of money:

1000 INR plan (Total cashback of ₹1480)
3000 INR plan (Total cashback of ₹3880). For getting this amount, I have to login and complete a trading in this mentioned link (https://ovoinvestmentmall.com/). After completing both, I have received my amount back (1480 + 3880). Later, they claimed that my funds were frozen, and I was asked to pay an additional ₹1,37,000 to unfreeze them, promising a total cashback of ₹2.26.000. After I made this payment, they introduced another “ladder task,” which required a payment of ₹2,40,000 in exchange for a promised commission of ₹40% plus. Lastly, I was asked to pay ₹1,18,000 for a “Income Tax Clearance,” which would have resulted get ₹700000.

The details of payment received account enclosed herewith.

At this point, I began to feel suspicious and realized that I had been scammed. I paid a total of ₹5,00,000, and when I stopped further payments and requested a refund. They said me that you have to pay the final amount, then only i can return your money as this is the final task.

I am now left with a loss of ₹5,00,000 and am seeking assistance to recover my money. I would appreciate any advice or guidance on how I can take action against this scam and prevent it from affecting others. Please help me, please.

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