Fraud Company – Global Chat Platform

Name of Complainant Geeta M
Date of ComplaintMay 29, 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 Geeta M:

I received a message in what’s app claiming that they arenot a company which promoted you tube videos and pay the employees for linkingthe videos. she sent me 3 links of YouTube videos which I liked and then sherewarded me with ₹150 (₹50/video liked). then she gave me a link of telegram.through that link I connected to a receptionist whose name on telegram wasAnamika. she sent another link through which I joined a telegram channel. therewe were given task to like youtube videos and follow Instagram pages for whichwe were paid. there were some prepaid tasks for which we needed to depositmoney in advance. I started from ₹1000. on the first day, I invested ₹1000 andthey returned me ₹1300.on the next day, I started with ₹5000. but they kept ongiving me tasks with increasing amounts. Next task was of ₹8000 which I paid.then they gave another task for which they asked me to deposit ₹18000. I havedeposited that too. then they another task in which I had to pay ₹200000. Irefused to pay then they told me that the task will not be completed and youwon’t get your money back with completing it. have deposited that too. Then they did another task in which I had to pay₹270000 to compsoent my credit score 100 and after completing all task now theyare asking me to deposit again 240000 to recover my money. i started opposing icannot pay this much and asking them return my money now they telling pay2,40,000 you be not get paid The receptionist used to provide me different bank accountsdetails for payment each time (I choose single GPay account which is (UniqueWord). The accounts were flagged on Gpay and Phone Pe and the UPI apps weregiving warnings not to make transactions on those accounts. But still I took a riskand lost all my money. For large amount then given bank details. I have attached the few details in the document. Please help me recover my money back.

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