| Name of Complainant | |
| Date of Complaint | January 4, 2024 |
| Name(s) of companies complained against | Retired Young Man |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I have sent my complaint to PM Modi and all concerned authorities of Central and State government.
My name is Nand Kishore Mishra, presently living in Diva, Dist Thane Maharashtra. I have my bank account in ICICI bank,
Sir, I have become a victim of online fishing and money scam on
Telegram social media platform by a group “0006–RW-Google global
working group, 900-team task” and a web site “globalindia.122-pages.dev”. Some people like “Dutt Receptionist, Chander,
Kiara” and many more on the Telegram are the operators of Google working group.
I was initially invited in the group for review job on 10th Dec for
which I was paid 50/- per review. On 11th Dec there were about
165 members present online, the group operator offered a prepaid
“Merchant Benifit Mission”, I selected 9000/- and paid to a
Merchant account. I was then directed by Mr Chander to log in on the site
“globalindia-122.pages.dev” page to check my account there. The
paid amount was visible there. I completed the task as advised by
Mr Chander and the balance became 12000/- but I was asked to do next task to get my money withdrawn. I repeated the task again and again on the advice of Chander and every time amount increased, I was stuck badly and scared too. I requested him several times and every time he said that untill the withdrawal code is generated he can’t do anything. I was so scared of loosing money that I paid 12 times to 10 Merchant accounts total amount RS 2339700/-. The balance was 3698000/-. When the withdrawal was initiated by a “Finance” person madam “Kiara” , she asked me to pay advance Income tax Rs
929400/- that too in a Merchant account she would tell.
I am fully exhausted and scared too. Now I can’t arrange funds from any source.
For your kind notice I am giving
transaction IDs and all the details of 12 accounts to which I was directed to make transactions. Kindly help me to get my money back and save my life.
Nand Kishore Mishra
Dist. Thane (MH.)
