| Name of Complainant | |
| Date of Complaint | October 4, 2025 |
| Name(s) of companies complained against | bAmeriprise Financial Udhyog Vihar, Company Name- Ameriprise Financial, Gurgaon, Haryana 122015, Plot No 14, Sahol, sector 18 |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Sir , On Telegram i got a msg on telegram for commission based task work . the telegram chat id @unity457814 name vqmikq kumari want some information for filling registration farm z her reward code is zw8lsb. I done my 2 task work by given rating and review of websites and i got 10 rs my comissiom. next day on her request i joined Exclusive VIP Group I completed mission i i got commission of Rs 100+50+100+300 on payment of 1000 to merchant account on bkiyogeshsaini1992-2@oksbi by paytm and get instruction to contact to tutor telegram id @ansuyatp1for refund and i got my refund of Rs 1450 (Principal + profit).Next i done task7,8,9 and recd comission of Rs.210. Next i done task 10, 11 and task 12 were welfare task with 30% profit and I paid for Tsk 12 Rs 1000 on upiid lalitmeena8247@naviaxis and merchant again given task 2 against 12 with recharge by 2000 z i paid 2000 on upi id lalitmeena8247@naviaxis and i got my payment of Rs 4110 (3000 recharge + 1110 comissiom). Next day i complete task 13,14,16,17, 18, 19, 20,21 and for task 15 recharge by 1000 on upiid 9783248370@mbk and merchant again tols to recharge by 2000 more and i paid 2000rs on upiid 9783248370@mbk, Teacher @ansuya told me to recharge by 15000 for settlement of payment so i paid 15000 on upiid bellzin12@ybl Mr Amit Debroy but my refund not made and teacher @ansuya instruct for payment option 55000/75000/13000 . after getting assurance for my refunf from teacher @ ausuya i can choose 0 data settlement for full refunf so i paid 55000 on upiid woek677@ptyes Diwakar Singh but again i not got refund and teacher @ausuya told me to top up by 75000 and use third items 130000 rs data to complete a full refund, After so many discussion with Vamika i decided to pay 75000 Rs for gtg my refund and paid Rs 75000 on (30K on upiid sandeep7706@ptaxis Sandeep Jatav+10000 to Sandeep Jatav by NEFT + 15000 by UPIID of Sandeep Jatav UCO Bank + 20000 by imps to Sandeep Jatav ac no UCO Bank 10823211145271 IFC code UCBA0001082) but after this payment teacher @ausuya instruct for payment of 55000 more for zero settlement full refund, but again my teacher @ ausuya told me that i have not done my task in 5 min after making payment of 200000 by imps to kamboj electric vehicles PMB AC no 0216002100013158z due to time expired of 5 min for task completion my teacher againf told for payment of 2,00,,0omaram, Rajasthan Marudhara Gramin Bank Ac No 83091034355 Gudamalani . Again teacher @ausuya for payment of 300000 rs to complete the 2nd item of 700000 rs for settlement as per their system msg. for gtg my refund i was no way for payment so i can get settlement of my refunf so i paid again 3,00,000 ( 70000 to sathya dhanapal upiid kbareetha@okicici + 35000 + 35000 to pawan Singh Naruka upiid 7850980017@ibl + 160,000 to Israr Ahmed Bank of Baroda ac no 0112010001010708 + 30000 to shahulhameed U upiid mohamedarizali@oksbi + 1,30,000 by to Raguraj Indian Overseas Bank Kotwali Ac no 290101000005167. Onlinr customer id on telegram https://t.me/Tata200107 given by teacher Ausuya to contact for refund process. I applied for ist withdrawl of rs 2570 and get but when i applied for 2nd withdrawal of 65000 as per instruction my account was freez bt ststem and again teacher told me to deposite 675,000 for unfreeze my acount. so I again manage money and paid 6,75,000 to (25000 + 1,75,000 to kuldeep Fino payment bank ac no 204003377475 + 2,00,000 to Arun Dev Kerala Gramin Bank thrissur ac no 40261101050358 +100000 + 50,000 to Vicky Kumawat Bank of Baroda ac no 25700100020980 IFSC BARB0SRIMAD + 50,000 to Vikas Kumar Bank of Baroda Phalodi ac no 35280100024760 + 75,000 to Mohit Ydav Axis Bank Narnaul AC No 925010023692283. After payment i applied for ist withdraw of 2570 and i reced then customemer support instruct for apply of 2nd withdrawal for rs, 6,50,000 but system rejected with the reason . Again the system refused for payment and give me direction for upgradain of my accout from leval 1 to leval 2 by payment of 488380 more in place of 076760, so i decide to pay any how fot gtg my rdfund to merchant acts (2,00,000 to Satyam Dhanak Central Bank ac no 5850534528 + 10000 to satyendra kumar yadav upiid rohansingh895398@axl + 10,000 to Pawan Kumar upiid rihits854-1@akhdfcbank + 2,00,000 to mansuri nauman Bank of India Anand nagar AC no 204410110012705 +68380 to ritesh yadav upiid irafanblock@okicici) ,againn system refused my refund and get instructipon for my wallet balance equal to 30 lakh further need to deposite 4, 88,380. Sir any how i paid this amount and when my leveal of account changed at lev 2 , yje customer support guide me for withdraw but again withdraw refused by system as my credit score was only 80 points and as per customer suppport information i need again to pay rs. 8,00,000 for making my crdit score as 100 point (40000 x 20 Point =8,00,000), I again deposite rs. 8,00,000
Sir after following their instructions for getting my fund safely but still they not return my money now and asking me now to pay tax of Rs. 10,80,000, Now due to non availabity of funds as i am retired Group-I Officer froSNL in 2020 so i request to customer support to give me detail bifurcation og my principal amount plus my profit and calculate of tax only my profit and either they can add my profit with my PAN no or deducted at source from my fund and supply me copy of tax deposite receipt but they not ready for doing any action as per my request they only pressing me for payment of tax for rs. 10,80,000 which they calulated on my principal plus commission amount. at present my wallet balance in my acount id asnsraj@gmail.com on their site zodksgr.buzz/user/indexis 43,20,000 rs.
Sir pl help me and instruct the comany Company Name- Ameriprise Financial , Plot No 14, bAmeriprise Financial Udhyog Vihar, Sector-18, Gurgaon, Sahol, Haryana 122015 for refund my whole amt with detailed bifercation of my money so i can consider my profit while submitting my ITR for the FE 2025-26 or they deduct the tax from my fund at source on my profit not on my investment.
Sir pl consider my request symphetically and direct company for needful action as per rules not as per their merchant and system procedure.
Thanks
Yours Faithfully
Banwari Lal Gupta
Retd Asstt Genl Manager, BSNL, JAIPUR
Mob no 9414001553/9460860862Email- adnsraj@gmail.com
