Fraud through a telegram group

Name of Complainant MD NADEEM UDDIN
Date of ComplaintSeptember 26, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
Share your complaint on social media for wider reach
Facebooktwitterredditpinterestlinkedinmail
Text of Complaint by MD NADEEM UDDIN:

A lady, introduced her self as Amrita Mishra the Project Manager at Dentsu India . connected me through what’s app(+918421387146).She offered me Rs-150 per review in Google map. Very first review was paid and she then send me telegram link and asked me to join for more task. I joined there https://t.me/Lisha8680808 (randomly phone no change the mob nos are 90667 44607
9065744607) In the second day I also started working in the same format. Suddenly the receptionist asked me to complete a task by investing 2000 and I will get a refund of 2800. I invested and also got return the said amount. Then they asked me to do second task. They asked me to pay 5000 to following account details (BANK:- ICICI BANK
NAME:- MD FAIZ ALAM
AC/NO:- 083701519536
IFSC CODE:- ICIC0000837
BRANCH:- PARK STREET/KOLKATA
Account type. Saving

and I will get a refund of 7000. I also did that. Then they asked me suddenly that I have to pay ₹32000 to back ₹69000 to play a mission where need to complete 2-4 task I have denied to pay 32000/-. Completed the task. At the time of withdraw the amount they asked me to pay 32000/-that is as tax…otherwise they can not . The terminal name is https://coins9.net/ Please help me to withdraw the amount of ₹7000. I have all the chat details If it has been required.

Image Uploaded by MD NADEEM UDDIN:

Leave a Reply

Your email address will not be published.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