Financial Fraud

Name of Complainant Sarath K P
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Sarath K P:

+9181603 58279 is the number of the person,who contacted me on WhatsApp by providing an online job,which can do as part time too.The job was promoting their brands or some companies on facebook by liking,commenting and following.He was providing a facebook link to do the task,later he instructed me to join on telegram with manager @Diana891201 to get the payment.If we do 3 task,we will get 180 rupees(60 for each).She instructed me to join on the global workgroup,where the links are being shared by the admin @shewatarai.There was having an investment task,which is also known as welfare task.I invested 2000 for first time and I got 2000 back with profit of 800.It was a one time payment task.On the next day i planned to do the same task with 2000,but the manager told me that it’s not possible to do the task with same amount.she adviced me to choose any amount from between of 2000 and 9000.I selected 5000 to get back the profit of 1800.There was a teacher to guide on the task.His telegram username name is @Derrick9413.They never told the steps of the task in advance.They weren’t ready to inform about second task before completing the first task.There was having an another payment on the second task.It was 9000.I got forced to pay that to complete the task or to gain the amount which I paid for first time.In the third task,they told to pay 35000.I wasn’t having that much money to pay.I requested to teacher to decrease the amount.He told me to pay 21000 by discussing with the Cboe.I paid 21000.The option was same for the 3 time and on the last task he gave option as different.I selected the same option as i did before.It was on Cboe account.There was having a balance of 58500 on my user when i completed the all 3 tasks.After i confirming the order for 3 minutes through the wrong option it’s showed as 500.He told me that I selected wrong option.I told him to make the order cancel.He told no.I begged him.He wasn’t ready to listen me.After a lot of convincing he told me to pay 58000 again as recharge.I told I don’t even have 1 rupees to pay,please give back my 35000.He never listened and blamed me as I lost my money myself.I was contacting with the manager to make sure that my money need to be safe and I don’t wanna lost it.She told me that don’t worry and your money will be safe on your Cboe account.On the final stage they cheated me by giving different option to confirm the order.I begged a lot to give back my money.She told that she cannot withdraw the money without getting the withdrawal code.Teacher is the one,who giving the withdrawal code,he didn’t gave that because of not completing the task,if I need to complete the task,again I need to pay 58000 as recharge.All of their reply was quick or robotic.It’s not even sure about their display pictures.

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Financial Fraud

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