Digiloom scam money 1.29 lakh

Name of Complainant Quasid Rabbani
Date of ComplaintFebruary 27, 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 Quasid Rabbani:

I received some random phonfrom Digiloom where they tell me about a part-time online job reviewing shops for Google Views. After joining a group and receiving 200 rupees, I completed 5 tasks and earned approximately 100 rupees. A subsequent task required a 1000-rupee investment, which yielded 1300rupees. I then invested 3000 rupees, 4500earning rupees. I was then added to a five-member Telegram group with a guide and four traders. Instructions to all members for 7100 rupees were given; I mistakenly traded ETC/INR, resulting in the freezing of all accounts and funds. Unfreezing required payments of 29850 and a second repair payment of 92350rupees. Other members paid these amounts and shared screenshots. After a two-hour delay, their accounts were unfrozen, and they received refunds , providing further screenshots. I was then asked to pay 129300 rupees to withdraw my funds. I request severe action be taken against Digiloom and a refund of the money I paid.
Upi and bank acnt where I paid
So all upi and bank acnt to be closed so they did not tranfer any
Upi
sureshdan1213@airtel
Sandhya Sharma:
mujib1995@ybl
dhabhigovtam-4@okicici
6026332734@upi
sonamrajput2554@okaxis
vishnoiyashpal09@ibl
axbankupibharatraj@airtel
shibil8706@indus
sureshdan1213@airtel
Sandhya Sharma:
mujib1995@ybl
dhabhigovtam-4@okicici
6026332734@upi
sonamrajput2554@okaxis
vishnoiyashpal09@ibl
axbankupibharatraj@airtel
shibil8706@indus
Bank
Kotak Bank
Account number :- 2649753958
Account type :- Savings
Name :- IMRAN .
Branch IFSC :- KKBK0004618

Image Uploaded by Quasid Rabbani:

Digiloom scam money 1.29 lakh

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