Fraud

Name of Complainant Md Amanat Hossain
Date of ComplaintJanuary 10, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Md Amanat Hossain:

First one of these guys sms me on whatsapp will you do online part time job and I agreed then he contact me with someone on telegram and he asked me to deposit 5000 rupees and I did so then he said during this job again Money has to be recharged after starting this job if you don’t recharge money then your job will stop and you won’t get this money back then I say then I won’t work my 5000 taka is deposited in an account called (bns bit) then I go to withdraw that money and withdraw through bkash with me and my number but the withdrawal is not successful the money is deducted from the account properly but the money does not come to bksh then it shows no money in the (bnsbit) account but when I go to the withdrawal history of that account it shows waiting To review then I ask the receptionist on my telegram but she doesn’t reply to any of my sms.

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