| Name of Complainant | |
| Date of Complaint | February 17, 2024 |
| Name(s) of companies complained against | Globalindia -122.pagas.dev |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
      |
|
Respected sir
This is to report about an online fishing and money scam to which I have become victim.
My name is Nand Kishore Mishra, resident of D1 – 101, Nirmal Nagari, Diva-Shil Road, Diva (E), Dist. Thane (MH.), my mobile number is 9930650049.
This scam happened with me on 11 December 2023 through Telegram social platform, I was introduced to a group, “0006–Google global working group” on 10th Dec, I was given a simple task of review on Google Map about hotel, restaurant, coffee house etc, the names of which were provided by the task publisher. I gave review and shared screen shot with “Dutt Receptionist”. This receptionist was allotted to guide and make payment to me via UPI. I was asked to give some details of self like name, age, sex, email etc and then my membership was approved to join the global working group. After three review tasks I got paid 150/- by the group accounts department. Now the task publisher gave a prepaid group task calling it Merchant Benefit Mission. Being new I had chosen 2000/-.
Dutt Receptionist gave a UPI ID for advance payment. I paid through this UPI ID and then I was diverted to ‘Mr Bharat’ task teacher’, who asked me to register on “globalindia-122.pages.dev” portal which is some coin trading platform. I registered on it and then I found my paid amount of 2000/- was visible on it. The task teacher ‘Bharat’ asked me to perform task of purchase of coin, I followed him and did the purchase, soon after refreshing the amount became 2800/-, then he created a withdrawal code and asked me to contact “Dutt Receptionist” for refund of 2800/-. I gave withdrawal code to her and she got my withdrawal completed. I received money in my bank account soon.
Next day on 11 Dec, I stated job of review on “0006–Google global working group” and the task publisher announced prepaid group task named “Merchant Benefit Mission”. This time I selected 9000/- prepaid group task and the Receptionist gave me a Merchant account details to which I transferred 9000/- advance and shared screen shot of payment receipt to Dutt Receptionist.
After verification she gave me a Mission code and asked me to contact ‘Chander769’ on Telegram for further task. When I contacted Mr ‘Chander’ he took me to “9000 team task” group where some 16-17 members were also present. The task teacher Mr Chander asked me to login on “globalindia-122.pages.dev” plateform where my transferred amount 9000/- was visible as balance. The task teacher asked me and others as well to do the task, go to home page do as follows
Step 1: Click on btc USD
Step 2: Click buy drop
Step 3: Click 60 second
Step 4: Amount: 6000
Step 5: Order Confirmation
Do not click continue order”
I completed task step by step and the balance became 12000/-
Mr Chander said to do one more task of 30000/- same way. I was given A Merchant details, I transferred 30000/- and completed the task of buying coin, third time I transferred 90000/- in another Merchant account and completed the task of buying coins as above. Every time he said this was last task and the withdrawal code would be generated. My account balance was increasing on “globalindia-122 pages” portal but my withdrawal code was not being generated. “Mr Chander” was saying that until all tasks are completed, withdrawal code would not generate. I was getting shock after shock because my money was stuck. He asked me to do last prepaid task of 288000/-. He gave me another Merchant details, I transferred 288000/- and competed the task as he guided. The account balance increased on globalindia portal but my withdrawal code did not generate. Other members were out from the group task till now but I was stuck. ‘Mr Chander’ said I have committed some mistake while placing order of purchase on globalindia portal therefore I should go for repair tasks. I requested him with folded hands to please help me to get back my money. He said, he can’t do anything unless withdrawal code is generated. I was very scared of loosing my money so I agreed, He gave me Merchant details, I transferred 220000/- again in two parts (22000+198000) and conducted the task, the balance increased but withdrawal code did not generate. He said to do one more attempt, I was in so much agony and mental stress that I was not able to decide what to do next. I borrowed money from relatives and asked him to do the task. He gave me Merchant details, I transferred money and completed the task on globalindia plateform and again this time my balance increased but withdrawl code was not generated. I was badly broken, highly upset and distressed. Mr Chander said it happened due to my mistake so one more last attempt was needed, I begged him that I had no money, I had invested all my savings and also taken loan. He said he would hold the task for next day and assured that my money would be withdrawn once I complete the last task. I begged him 2-3 days time and he agreed.
On 15th Dec 23, After arranging some funds I asked Mr Chander on Telegram to let it be finished. This time he said the task will be of 350000/-, I had no option so agreed, he gave me Merchant details I transferred the money and as guided by Chander completed the task. Now the balance visible on globalindia plateform was 3098000/-. This time he told that the withdrawal code got generated. I became a little hopeful. Mr Chander gave me withdrawal code and asked me to contact ‘Dutt Receptionist’. I contacted ‘Dutt Receptionist’, she said that the withdrawal amount is big which would be handled by the Finance and gave me link of “Kiara” a madam on Telegram.
When I contacted Kiara, she asked to pay withdrawal fee first which was 15% of the total money, it means 464700/-.
Any how I agreed, Kiara gave me two Merchant details and I paid withdrawal fee in two parts on 15th Dec.
After getting paid, Kiara asked me to go on globalindia plateform and perform the withdrawal. As she guided I applied for withdrawal but it was declined. The reason was low (70) credit score instead of 100 for perfect withdrawal. I asked her what to do now. She said “you need to improve credit score by depositing 20000/- per point i.e 20000×30 = 600000/- more. I was so scared of loosing my all money, I requested her to give some time to arrange funds and she agreed too.
I collected money from all my possible sources and contacted “Kiara” so called Finance person of the “0006-Google global working group”, on 19th, she told me to deposit some money to keep account active. I was very scared so she gave me a Merchant details and I transferred 200000/-. The credit score improved to 80 now. The next day on 20th Dec, she gave another Merchant details and I deposited 400000/- to that account. Now the credit score became 100 for perfect withdrawal. As she guided I applied for withdrawal and it kept on showing “peding review” for very long time. Due to anxiety I was asking again and again, she kept me telling that conversion of coins to INR takes time so keep patience. At about 9 P.M., she said conversion to INR was complete, and I have to make payment of Income tax on the whole amount at the rate of 30% to her first. I was shocked again, what ever I had invested, it was all my assessed income. Till now I had made payment of 2339700/-, now she was asking me to pay 929400/- towards income tax to the Merchant whose details she will provide when I get ready.
Now I am fully exhausted, I have no source of getting funds now. My entire money is stuck and about to be stolen by these online fishing and Money Scammers on the Telegram social platform. I have all the conversations and records as proof of all the episodes.
I am still in regular contact with these people and the groups I mentioned above. There is game of billions every day on this site, I don’t know how these people and several merchants are linked together with “globalindia-122 pages” portal, how they manipulate figures on this portal. This a very big scam and several peoples are becoming victim of this fishing and money fraud.
Kindly help me to get back my money.
I am enclosing herewith the list of Merchant accounts to whom I have transferred money with Transaction IDs and amount.
Kindly save me and other citizens of our country.
Requesting your kind and quick action to save my money and my life.
With regards
Nand Kishore Mishra
9930650049
