Fraudulent online company providing part time job.

Name of Complainant Animesh
Date of ComplaintMay 10, 2023
Name(s) of companies complained against ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Animesh:

I started on whatsapp. The lady messaged me with offer of Part Time Job where I’ll get Rs. 70 per subscription. And for that I don’t have to pay single rupee. She gave two tasks and then asked me to follow the instagram accounts and asked me to share the screenshot after follow. I completed the task and I she paid me Rs. 210. Then she said that for third task I need to chat with their receptionist named Jyoti (telegram channel @Jyoti11100. Receptionist asked me to send the personal details like Name, Age, Profession.
Then I got certified and then receptionist shared Instagram link as third task to complete. I subscribed and completed the third task after that she asked my bank details for processing the payment of Rs 70 for each task. I gave my bank details and after 20-30 mins I received Rs 210 payment. I thought this is genuine job. Then they asked me to join their telegram channel where they gives daily 25 tasks to complete and get the payment. In which prepaid tasks also was there which I was not aware about. I got the first prepaid task to do where Rs 2000 was the starting prepaid task for fresher people. So I paid Rs 2000 with the help of receptionist and then she allocated one teacher named @Dinesh 8850 (telegram channel id) who will be guiding us for the trading. Then shared some steps to follow to do trading of bitcoin(https://mm.mtxs66.com). I followed the steps and completed that prepaid task and then I got paid 2800rs via receptionist.
Then I kept completing other tasks which got posted in the group in which I got another prepaid task. Second time I again tried to opt for 2000rs plan for which they denied and informed that I can opt it for once as fresher only. Then they asked me to choose task of Rs 5000 or above. I chose for Rs 5000 and paid the amount to merchant through receptionist. This time, I specifically told that I only need to do one task of Rs. 5000 and get Rs.6500 as the profilt. This time teacher asked me to agree some terms and condition and then shared the same steps to complete the trading task. After this the teacher told to wait for more task. I again repeated that I only wan to do a single task and get Rs. 6500. Then I was suddenly informed that I can only get the money if I rechange another Rs 18000. I requested multiple times to let me finish with Rs. 5000 but they did not accepted. They told that only way to get money is by doing another recharge of 18000. I was completely shattered but somehow I got a recharge, hoping to get back my money. After finishing the second task of 180000, I thought that I will get back the money. After completing the task teacher again asked me to wait for another task and he allocated third task where we need to pay 50000 to 110000rs amount. This is the point where I realized that I can’t pay so much money and I requested to Quit . Hwoever they informed that since I do not pay them Rs. 50000, they won’t et me withdraw any more amount. I ended up loosing Rs. 24000. I kept requesting both to teacher and receptionist and no one listend to me. I lost the whole amount.
. I request you stop such scams to happen. Such scams are happening mostly on telegram channel and those needs to be stopped. As these people are doing fraud with lots of people and everyday so many people are losing their money in such scams

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Fraudulent online company providing part time job.

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