Financial Fraud

Name of Complainant Pankaj Saini
Date of ComplaintJanuary 27, 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 Pankaj Saini:

I got WhatsApp text from number +91-8429113451 and he said that he have the part time job in which we promote different YouTube videos and Instagram pages by liking them (Rs 50 per video). For that he asked me to like 3 videos and install Telegram to claim the payment. Then I installed it. He told me to contact Telegram ID: @Luxi000 and @Oiler7788999 and provided one billing code to me. Then I contacted her on Telegram and provided her the billing code. She asked for my account details. I provided her and she transferred Rs.150 to my account. Then she joined me in a group name Carrier Builder and then provided some tasks to like the videos. She said we can claim the payment once we have Rs 250. So she given 4 tasks for liking Videos on YouTube and then task 5 is prepaid task in which we need to pay in advance to some merchant. I asked her to skip the task but she said it will lead to disqualification of job. So I some how invested Rs 5000 and the she asked more Rs 20000 as she said that it is bundle of 2-4 tasks as per merchant requirement. Then I made that payment and then she asked 70000 more to claim payment. I was stuck there. But my biggest mistake is I somehow arranged 70000 and transferred them in 2 transaction i.e 40000UPI and 30000 bank transfer as I need my money back anyhow.

Image Uploaded by Pankaj Saini:

Financial Fraud

One thought on “Financial Fraud

  1. This same thing happen wid me recently .. they take 1000 money. . i dont understand what can I do now they r saying u have not done the work on time thts y disqualified me they frst give me 150 then 250 then today morning 250 now they have taken from me 1000 i want my money back even the money have taken from the person who r not related totally fraud one ..

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