Fraudulent Online Job Scam

Name of Complainant Sowmya
Date of ComplaintApril 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Sowmya:

Online part time job was offered with tasks of buy and sell a product where the tasks where assigned and asked to recharge for higher amounts and when the funds were insufficient for huge amount there was no alternative to cancel the orders tasks or neither the amount invested was refunded atleastw without the commission gained. There is also a tutor assigned for process approach and clarifications wr they don’t describe the cost of product and alternate solution if the funding is insufficient. It’s purely scam of Online money laundering. There is no support contact as well to speak directly on issues rather they demand to lend money and pay immediately. The tutor account was @jemazm88688 in telegram and a contact for lead with business account contact +880 1715-686150 in wts app. Kindly pls investigate and take needful action to revert the online transaction money.

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Fraudulent Online Job Scam

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