Fraud in the name of part time job – cheating by taking money by claiming 30% return on investment

Name of Complainant Manoj Saxena
Date of ComplaintApril 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
Share your complaint on social media for wider reach
Facebooktwitterredditpinterestlinkedinmail
Text of Complaint by Manoj Saxena:

Received a WhatsApp message from +1 (409) 205-9199 number for part time job asking me to join a group on telegram, in which I
Had to share the screenshot on Telegram by liking the YouTube video and taking its screensort. I was asked to pay 50 rs for each task, which was given 20 tasks at an interval of 30 minutes in the whole day, there were also some prepaid tasks in the same task, in which I was asked to give 30% return, in which I was given a counselor ( mobile no. counselor- +8801881086464) given counselor told me to sign up on cryptopto site, on first day they paid me total but on second day they made me pay 1000, 3000 respectively in the name of prepaid task they paid me full
The money I earned in the bank account (UPI IDs respectively, in which I have paid Amount-
BHARATPE09913642456@yesbankltd
BHARATPE09913166259@yesbankltd
316495143992753@cnrb
BHARATPE09901930581@yesbankltd
BHARATPE09913750811@yesbankltd
BHARATPE09913642456@yesbankltd
BHARATPE09913799959@yesbankltd
BHARATPE09911322407@yesbankltd).
Later they asked me to increase the amount for prepaid task.
Paid some 43000 through UPI, even after completing this payment they are asking to pay 100000 tax
I refused and asked for refund, they are not agreeing to refund and help
to get my money back. They are asking to pay extra 100000 for next work. after paying for all the work
Only then will they give money. I request you please help me on this to get my money.

Image Uploaded by Manoj Saxena:

Leave a Reply

Your email address will not be published. Required fields are marked *