Name of Complainant	Benahir
Date of Complaint	July 31, 2023
Name(s) of companies complained against	Logic information system
Category of complaint	Cyber Crime
Permanent link of complaint	Right click to copy link
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There is person named anaya natarajan with mob number 7797260253 contacted me on telegram saying she is HR Assistant in Logic information system(LIS) and she is offering a freelance job where I have to subscribe a client’s YouTube channel, send screenshot of that and get paid she assisted me to another person Aadhya singh the receptionist who showed me demo and I subscribed and got 150rsand they told me joi a group where I get 25 task per day for which I get 50rs per each task and then amount will be added to my e wallet or bank account.and then Anaya gave me sent me a referal code which I forwarded it to Aadya aingh and she invited me to join a group named 535 India digital agency where task will be given It has 113-118 members whose details was not given in the group detail but many people are sending screen shots of their subscription.I joined the group on 29-7-23 at night around 9pm and able get only 2 task as only 24th 25th tasks are remaining. But didn’t get cash as it is amounted to only 100rs as we only withdraw after amount will be 200 or above as they previously said.I Thought all 25 task will be of subcribing YouTube channel but on next day first two task are of YouTube subscription and 3rd task as they say it is business task,is investing in different amount 1000rs , 6000rs, 10000rs, 18000rs etc on some merchant site in which was in crypto currency and which will give 30% profit many people were sending screenshots of their transaction and profit they received. new comer can invest 1000 rs only once and get 13000 as first timer I choose this and sent it receptionist Aadhyaa singh ,she sent me someone,s account number and phone number I sent 1000rs to it . She confirmed it and she assistated me to a mentor Arjun jindal who guided me to register an account some merchant site and made me do authentication verifyed by uploading my voter ID as identify document and buy up 12 USTD for 180S(3min) On that site after that I got a withdrawal code and sent it receptionist. I thought they are so strict regarding authentication so they are genuine not fraud but now I think they also did my identity theft.And then upto mission 7 were subscription task and 8th task is again business task where I have to invest 6000rs and above and not 1000rs as I an not first timeer anymore, I choose 6000rs and again sent it a different upi I’d sent by Aadhya singh. N oi w I fot my money 1300 for investment + 480YouTube subscription reward =1780 rs. again I am directed to Arjun jindal who created a group of 4 members each joined with passcode given by receptionist.there is guy pavan jupaka who is so confident about the money back he was being there about for a month and we can ask him if we have any doubt again I though it is genuine because that guy is here for a month and earning money. Here 1st task is again login to same merchen site and buy up 72 USTD for 180s after Compleeting this another task was to given another business task of investment of 3 option 2000rs with 35% profit , 5500rs with 45% and 13000r for 55% profit. And all member have to choose same option after discussion pavan saying choose 13000, easily agreed option1 with all of us and again sending 200prs to upi I’d sent by receptionist we get code which we sent to group after that again we loved in to merchant site and by up 24 USTD for 180s as guided by Arjun jindal. After we get withdrawal code which we send it receptionist and total money we got from both investment is 10500 which was being processed for a long time. Now upto mission 12 we’re again subscription task and M13 was again business task and I again choose 6000rs and send it upi I’D sent by receptionist after confirming it she again directed me to Arjun jindal who again invited to different group of 5 members I got my money 10500rs and then the person pavan was also there and and we all again log in to merchant site and buy up 72 USTD for 180s and another person called sagar badlan was there and they were discussing how long they are here and and how much earned pavan said he earned 8 million in one month by investing 3 to 4 times a day . Again another task was added and first option in the table is of 49900 and next 88500 and 143000
I hardly have 10000 in my account I can’t even choose option 1 , I told same in discussion eve to mentor but he said I can get more profit and will get it surely but I have to complete the task. In the fear of losing my 6000rs money and also I thought as previous m8 task only two task will be there and if 49900 will be invested I will finish the task and get my money and even profit also as I got for both previous business tasks till then so I some how borrowed money from my father convincing him even though he tried to warn him as I got money from both task I sent the money to a ESAF Small finance bank customer HABEEB CK and after confirmation receptionist again sent a code which I sent to group again I log in into merchant site and buy up 607 USTD for 180s after that I thought task is over but members in group started to discuss it being last la
Task or not then sagar and pavan stated talking about lucky draw with highest profit that pavan got it once and wanted again even all wanted like that chance, I thought after this task I will get money and if the lucky chance occurred I will also invest that so I also sent me too wanted that chance and the next second there 3rd task appered first option being 88500 which I can’t afford and then I know task is not yet finished. They know that I can’t afford it as I have already told still they sent it knowing I won’t be able to choose any option and finish task and loose all my money and those pavan and sagar were also involved in it as they indierectly making it believe in this as they were lying abou5 time and earned money and invest blindly without doubting. So I directly told mentor I can’t afford amount and I am dropping out task and I want my money back oveand they were taking advantage of me. He told me take loan or he will add 30k that I have to return it with profit and even sent some loan apps to take emergency loan. Which I tried and being not eligible as income less than 3 lak even sent a screen shot of it but he was saying I should think of another way as profit was near but I told him that he should give my money back otherwise I will gi to police,. He told me busy and msg later and not replied to msgs yet and before I could report the group 535 indi5 digital agency, it was eno longer exist and link has been expired and I didn’t get my money on remaining rewards of subscription of rs 780

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