| Name of Complainant | |
| Date of Complaint | June 25, 2023 |
| Name(s) of companies complained against | Taurus Digital Agency |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Dear Sir,
I have lost my Rs.8,61,996 by a fraud company.
I have received a whatsapp message from mob. +84589752642 on dated 22nd June 2023 that our company is in increasing rate a restaurant on google map and reviewing good and help hotel and you will pay for your review. I found that this is good for extra income.
I have started communication with the person then he told me that please contact on my receptionist she will assist you. Initial i have done the review and completed some task then they have paid me 200. In the contest series they have given a contest which in i have to pay 1000 so i have paid 1000 and they again paid me 1500. Then i thought this is genuine company. after that they have posted one contest and suggest me to pay 5000. From here they are start misleading me here they have given me a link (https://gjgpgn.top/h5/#/pages/fund/assets) that i have to sign in here so i have signed in. Then receptionist given me a Teacher telegram link that Teacher will assist you in this contest. I have pinged teacher and they starting very gently with me and they have created a group of Five People. in the first step they guided and i finish then they told that you have to pay 59000 for good commision then I had paid again then says if you pay 158000 then this contest will complete and you will get your money so after long discussion i have arranged the amount and Paid but again they told that other group member had paid much amount so you need to pay 140000 more after so many argument they told me that i am arranging a loan of 100000 and you will pay 40000 so again i paid 40000.
Like this they are collected me 8,61,996. Always they were giving different reason to collect money from me. Finally they are demanding 4,45,509 that if you pay this tax then i will refund your payment and I understood that i have been cheated.
They are demanding money in different different account. I am enclosing bank details with this mail also.
Their Telegram Link :
1. Vickey : @ksjvyt
2. Logan : Logan9504
3. Finance : @task555888
Sir, request you please lodge a complaint and help me out that i borrowed from Credit Card and Bank loan for the same. I hope you will help me to get my money back.
Payment details :
S.No Name Account Number IFSC CODE REFERENCE NUMBER/UTR AMOUNT REMARK TIME DATE
1 GLOBAL ENTERPRISES 2103102100000720 PUNB0210310 317416670725 5000 PAID THROUGH MOBILE BANKING 16:01 23-06-2023
2 GLOBAL ENTERPRISES 2103102100000720 PUNB0210310 317416795255 59000 PAID THROUGH MOBILE BANKING 16:45 23-06-2023
3 GLOBAL ENTERPRISES 2103102100000720 PUNB0210310 317418023268 158000 PAID THROUGH MOBILE BANKING 18:03 23-06-2023
4 GLOBAL ENTERPRISES 2103102100000720 PUNB0210310 317418146604 40000 PAID THROUGH MOBILE BANKING 18:42 23-06-2023
5 GLOBAL ENTERPRISES 2103102100000720 PUNB0210310 317420865661 49999 PAID THORUGH PAYTM 20:27 23-06-2023
6 GLOBAL ENTERPRISES 2103102100000720 PUNB0210310 317420874246 49999 PAID THORUGH PAYTM 20:34 23-06-2023
7 GLOBAL ENTERPRISES 2103102100000720 PUNB0210310 317420883143 49999 PAID THORUGH PAYTM 20:42 23-06-2023
8 Sangham Gold 026105011080 ICIC0000261 317510321363 49999 PAID THORUGH PAYTM 10:51 24/06/2023
9 Sangham Gold 026105011080 ICIC0000261 CFS4275135 80000 PAID THROUGH MOBILE BANKING 11:14 24/06/2023
10 Sangham Gold 026105011080 ICIC0000261 317511853166 20000 PAID THROUGH CRED APP 11:24 24/06/2023
10 Deepak Madhukar Jadhav 18640100075459 FDRL0001864 317514940036 300000 PAID THROUGH MOBILE BANKING 14:01 24/06/2023
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Thanks & Regards
Mintu Kumar Jha
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