| Name of Complainant | |
| Date of Complaint | October 17, 2024 |
| Name(s) of companies complained against | scamer |
| 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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The above mentioned website is a scam/ fraud. They operate through “Telegram” app through a receptionist Natalia and a teacher weilian Senior Mentor Also Hi, I’m Fathima Sahara , HR Manager of Upwork Company. We have great opportunity for you which can work from home. Can I share the details? of company called Edelman. Initially they give you small tasks and pay salary. Then they instruct to invest through bank account in different projects. With each passing project amount gets bigger and bigger and in order to recover your first deposited amount, you get compromised in depositing 2nd amount. Amount gets bigger with each step and you lost all your money and unable to further deposit, then you got to know that you have been trapped. Also they later on inform you that if you leave without completing all projects/investments, you will loss all your money. This is the way I have been defrauded. Please take action against all involved in scam and recover amounts. Interesting fact is that they are using different people holding different accounts in large Bangladeshi Banks & Bangladeshi Mobile Banking Bkash.
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