| Name of Complainant | |
| Date of Complaint | May 4, 2023 |
| Name(s) of companies complained against | MBBZ.Cc |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
      |
|
Fraud over Telegram
Name of Complainant Yogita
Date of Complaint April 29, 2023
Name(s) of companies complained against MBBZ.Cc
Category of complaint Internet Services
Text of Complaint by Kaushik:
I received a message on whatsapp from the number 9546378925 where it asked me to subscribe any channels on youtube and share the screenshot for which i received 150 Rs in my account on 26th April 2023. Then they asked me tasks of placing order on the link mbbz.cc.
There was a group created of 5 members wherein all five members have to place order of same amount. The bets always increased. And if I am unable to invest the said amount I won’t be eligible for refund.
I invested 2 lacs approx in parts 10000, 62890, 149850 and then they are asking 250000 approx in the name of 4th Task. Saying if i don’t pay then i will not also get old amount.
Now they are not paying my paid amount also
I told i don’t need profit but still they are not paying me back
Image Uploaded by Kaushik Das:
Mbbz.cc , also fraud with me approx 80k
Spmathi23@gmail.com
This email ID is of the scanner , IT cell can track
They also fraud with me.. please take action against him..and try to give my money 🙏 i invest 10k today only
@karan192 yeh hai jo guide krta hai
@Manisha892 yeh hai jo receptionist hai jo sab ke paise count krti hai.
@Joinhidered_bot ye admin hai http://t.me/Joinhidered_bot?startgroup=new
In that group total members 165 hai….i think they have a very big grp…becz i msg individually 3-4 person but no one is rpy… And they give different ac all the time.. they give different details.
1.
Name: NOEL FELIX R S
Bank : Kotak Mahindra
Account number: 6545645218
IFSC: KKBK0009206
2.
9257818844m@pnb
3.vishalkunar034@iob
4.Bank Name: Yes Bank
Branch: Bhilwara Rajasthan
Account Type: Current
Account Holder Name: RAJ MOBILE
Account Number: 003363300008378
IFSC Code: YESB0000033
5.Bank name – Yes Bank Ltd
Branch – Dwarakanagar Visakhapatnam
Account type – savings
Account holder name – SAPPIDI POOJA
Account number – 059578100003617
IFSC CODE: – YESB0000595
Accept IMPS/RTGS/ATM deposit ONL
In last one i transfer my 10k 😑
Please i request u to take against nd try to return my money
I took fallen to the same pray…all the information given by her is true as i am also part of the group in which there are 170 memebers. I put 6k and later asked me to put 42500 for the next slot. Thank god that I did not do further recharge. Please catch hold of the gang…thank you 🙏🏻
Mission: 3
Business Tasks
Group projects (2-4 orders). The merchant verifies that the deposit has been paid.
Merchant notification. According to market demand, we are recruiting different IPs to assist in cryptocurrency speculation, and the number of places is limited.
The merchant has paid the deposit and the deposit will be refunded immediately after ten minutes. Prepaid fees are required! Safety is guaranteed!
Please consult the receptionist for details
Remark : Every Quota have limited Orders , Choose and Contact your Receptionist to get a better Earning.
Be an early bird to get more opportunities
The next Mission is at 11:20