| Name of Complainant | |
| Date of Complaint | September 12, 2023 |
| Name(s) of companies complained against | Aj marketing |
| 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 have received a What’s App Message from +91 95824 64050 and told that she is Pooja from the ( HR ) AJ Marketing – Digital Marketing Company and they are promoting the rating on Gmap to increase the reputation of the business where we can earn Rs.150 on per review and bonuses. Then they send me a demo task for review and which i completed then they paid Rs.150. They she asked me join in telegram and i did the same. After that Ms. Pooja surprisingly stopped to replying and The What’s App Chats ends here when I call that number found switched off. In
Telegram channel Ms Shanthi Sanjay Telegram ID:@ShantiSanjay5 started to communicating. Then She added me one more channel I found that was group channel. On that total 100 above peoples were there. Every after 25 minutes task was given. Mainly there are two types of work 1. Restaurant Reviews and 2. Investment Task. In the meantime ShantiSanjay asked me to open a user ID in http://nasdaq-superextraordinary.pages.dev. I asked what is that link. She informed that this is Nasdaq link. So, if you want to invest then there will be a notification, accordingly if you invest, you will get principle + Profit. So, I invest 40000 INR after opening my account. I got 48000 INR return for the first time but that we was the first step ok the trap. Then they offer a gruop welfare task where I havd asked that how much i am going to invest and then i have invested 15000.
Shanti Sanjay informed that I must join one group named as 15K advance group Task. I joined there I found one person named as Kiran Rao (Teacher/ Telegram ID: @KiranRao4 has greet me in that group where
I found 03 more people joined in the channel. Named as Jitendra, Developer, and one more girl. So total 04 persons are there. So as he guided we did the investment in the link of Rs 15000 where the return amount showing in the app 22500 and now Kiran Rao informed for the first time after paying and completing fist task that 2-4 orders I must complete. Hence, he provides another order and where i needed yo pay 50000 and finally they asked to do a reorder of Rs. 100000 they said it will be final order whivh we must complete otherwise we won’t get any amount. So i had no option i needed to arrange the money to recover my money so we completed the next order also. Now finally they are asking for one more order which is of minimum Rs. 500000 lakhs. I told them its not possible for me now to arrange a such a huge amount so please return my capital amount atleast. They are telling you have no option otherwise you will loose all the amount after many requests now they are asking 250000 to invest otherwise i will loose everything. This is purely trap using their own app. So i request ta take action against them otherwise many people will suffer in their scam project.
The same process what you have explained is absolutely correct. I did a big mistake by not doing research on that platform. I invested almost to 2.3lakhs and they are asking a final amount of 50k INR more to withdraw the entire amount. I was about to transfer in the morning as I had pledged my personal belongings, just thought of doing some research on that, but seeing the complaints I’m feeling disheartened that y I did not do the research at the initial stage.