| Name of Complainant | |
| Date of Complaint | April 29, 2023 |
| Name(s) of companies complained against | Nasdaq |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Hi
On 10th April 2023, I had joined a Telegram group which sent YouTube video links and provided INR 50 for watching and liking each YouTube video. I received Rs 600 in total as a result of this. and on the same day they said in order to continue, I should be doing ‘Nasdaq tasks’. This involved sending them some money (INR 2000, INR 5000 etc) and they’ll give back with 20%, 30% profits within a short duration of time.
How this worked is, they showed the money was transferred to the below website (still active website):
https://nasdaq-india-club.pages.dev/#/pages/userfo/userfo
In this website, first I had to create my account and then they guided me with the steps in order to generate the profits.
Initially, in the afternoon of 10th April, I gave them INR 2,000 for which I received Rs 2,800 within 1 hour (so Rs800 profit).
After this, in the evening, I sent them INR 5,000 for which they said that I will get back Rs 6,800.But, I did not get this. They added me in another Telegram group with 3 other people and a guide (so total 5 people). They said this is a group task and I have to do assigned 2-4 tasks to get this amount along with the profits.
So, for the remaining 3tasks, I transferred them Rs 30,000 and Rs 90,000 and to arrange the funds, there told you can arrange for tomorrow (11th April) and i arranged in the morning Rs 3,50,000 (so a total for Rs 4,75,000 for this group task), and on the website, with the amount i transferred plus the profits were reflecting in my account. And now, when I asked for the cash withdrawal amount , they said I need to send Rs 7,55,200 in order to get the entire money back with the large channel to open because the amount in the account is more than Rs 5,00,000. By believing them i transferred by asking and begging the amount with neighbours and cousins and on the next day i transferred that amount also with the hope i will get back the entire amount, but after this again there told to claim the tax amount Rs 6,40,000 and after this we will transfer the cash withdrawal and tax amount completely.
I dont know what was running in my mind blindly i transferred.
So please do take into notice that in the name of reputed company there are looting lot of amounts
Regards.
