| Name of Complainant | |
| Date of Complaint | November 12, 2024 |
| Name(s) of companies complained against | 3i infotech Pvt Ltd given by them |
| 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 get some random call and whatsapp by 3i infotech Pvt. Ltd of the no. +91 9891064162,8090241673,8489134954 then they tell me about part time online working job for Google views task from 1000 rs then give me 1480 then 3000 they give me 3880 & then the next task of 7000 after that they joint me a new Telegram channel of 5 members in which one is a guider /Teacher and 4 are traders then give instructions for trade to all members, also I trade in then they freeze all trade accounts/money of members the text to solutions for unfreeze accounts in which repair solution is minimum 28,000, I paid this amount by taking credit.I shocked to see that but the other three members of group recently paid the amounts and share the screenshot of the transactions in the group to win my trust .but I don’t paid this amount then other members unfreeze their accounts and refund the total amount of 44,800 in their bank account & also send the screenshots of amount credit message of bank in the group again to win my trust. I manage the amount & paid by sometime, they again started work to unfreeze my ucoin account then they again share me a ucoin withdrawal customer service Telegram group Telegram group & tell me to follow the group guidance for withdrawal your amount. The group insure me my details for confirmation of my identity and then verify my ucoin account, then this add me a withdrawal instructions to follow. But by then again I made a click as per there instructions but it shows that I clicked somewhere else, they freeze my account again.
Now again he is asking Rs 1,30,000 or Rs 58,000 for unfreeze of accounts.
So I told him give me money back but they didn’t transferring my amount.
On Telegram people Name Aditi Varma coordinator, Sunil chauhan as Teacher, Saniya Bhansal as data clerk.
They are giving different upi id for transferring the amount.
We will give you the information about the next whole process bhai attaching the soft copy.
Finally I lost my money of 44,800Rs please help me to refund my money and take a legal action against this high level cyber Fraud because of many peoples lost the higher yours money in this fraud platform.
Please help and supports..🙏🏻
This is the merchant details which I have paid the transactions
Image Uploaded by Mamta kumari: