Fraud Online

Name of Complainant Harsh Bhutani
Date of ComplaintOctober 18, 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 Harsh Bhutani:

Started on WhatsApp on 15th October 2023. The gentleman messaged me with an offer Part-time job reviews via Google Maps. And for that, I don’t have to pay single supper. He gave me the first task by sharing a link on Google Maps which I reviewed and completed the first task. Then he shared another link for the second task which was also completed via telegram through the receptionist with a code and paid me 200 INR. Then he asked me to connect in telegram with the receptionist for the daily task. I saw some 1400+ unknown people were part of the common window chat. The task was all reviews for the cafe and restaurants.
Receptionist named Sanskriti Sharma on telegram channel @(Sanskri780). Receptionist asked me to send the personal detail like name. Gender.age occupation and WhatsApp no.
Then I got certified and then receptionist shared another Google map reviewes link as third task to complete.I subscribed and completed the third task after that she asked my bank details for processing the payment.
I thought this is genuine job then then asked me to join their telegram channel where they give daily 21 task to complete and get the payment. In which prepaid task also was there which I was not aware about. Because at the first place I was told that no kinds of investment is needed.
I got first prepaid task to do where again I
Completed and then came to the merchant task where payment was to be given I joined by paying 1000, 3000, 28000 and 65000 INR.
The receptionist gave another link and separate chat where they send us to their so called mentor and another work group with some code and we had to exist the common large group to keep the privacy of the merchant.
He demand more money for the withdrawal. I told my money refund me than he told complete your task than only u get refund otherwise all your paid money will be lost so i paid more i know this is my biggest mistake but i have lost 25K in this .
Kindly help me by refund my money and punish that fraud scammer so that other people aware of it

Sharing links to those groups and the restaurants that we were asked to rate first;
https://goo.gl/maps/LYHTv4NEx77cFVkx6

https://goo.gl/maps/g2AsZSwgSZhHHpXV6

https://goo.gl/maps/viczSDZ7gyEAS6j17
13 https://goo.gl/maps/WahNdnj2sEas1xUX6

14 https://goo.gl/maps/6W2o1D42zJc4yoCK9

15 https://goo.gl/maps/cAahFum7PXT14geM9

16 https://goo.gl/maps/xK9kK7UvD7YmsV7o8

17 https://goo.gl/maps/d7ZpB3MeVbTN2gb78

Image Uploaded by Harsh Bhutani:

Fraud Online

Leave a Reply

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