Fraudulent Activities and Deceptive Practices

Name of Complainant Gowda
Date of ComplaintJanuary 13, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link
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Text of Complaint by Gowda:

I would like to file a complaint regarding a deceptive scheme initiated by a party who initially contacted me on WhatsApp. They lured me into completing review tasks, promising a payment of 150 rs. Subsequently, they added me to Telegram groups, where I was assigned daily tasks, initially involving reviews and later progressing to so-called “merchant tasks.”

On the second day, I was instructed to create an account using the link https://kskjnqhuonua.shop/#/. Following their guidance, I invested 1000 rs and received 1300 rs. Encouraged by the apparent profits, I invested an additional 3000 rs, resulting in a return of 3900 rs.

However, on the third day, they demanded a 5k rs investment, claiming I needed to complete 2-4 merchant tasks to receive the full amount. I complied with a 5k rs task, followed by a 20k rs task and a 65k rs task. As their demands escalated, I eventually realized it was a scam, but unfortunately, by then, I had already suffered financial losses.

I urge you to investigate this matter and take appropriate action against the individuals responsible for these fraudulent activities.

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