| Name of Complainant | |
| Date of Complaint | July 8, 2022 |
| Name(s) of companies complained against | Bluebay |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I got a message for doing partime job,.”Dear Staff I am H.R. You are noticed for home based tasks. you can upto Rs.20,000/Day.Apply https://wa.me/919589044523 Regards SGSUDP”. I ping them in whatsapp and they give me another telegram link and told to use telegram to do job. here, new persona with nam”k.Logesh” came into the picture.i followed the instruction given by him.
First i invested 100rs on order to UPI id”Ganesha Enterprises”. The first order amount of Rs. 159 .Here I get RS.79.5 commision and i withdraw it also. again i invested 500 in second task . There big amount order showed and I ordered, again invested Rs. 500 complete the task. After that they told to withdraw I don’t want to withdraw and do more orders. I started the task. he told me, after completion of my order , mall will pay the total amount with commmision.
I auto grab the task.it contains 8 sub orders. last orders amount is around 28500 i dont have that much amount i take from my frnds and made gold loan paid to him.bcs of he told me that, after completion of ordering the 8th order he will pay total amount to me I investe all my money on order , but this I didnt get my money back instead of getting back my money. all the money i invested is “FREEZED”. and he gave me new order (worth of 19k) which is not listed before i started the task.like this they giving the orders continuesly and saying that “Sir, you have to pay the current order payment, you can apply for withdrawal after completion” and not giving the money.
So, pls help me to take all my money back. and requesting to the crime dept to take serious action on “BLUE BAY TRADING PRIVATE LIMITED ” and stop them to cheat the people like this.
