| Name of Complainant | |
| Date of Complaint | June 7, 2024 |
| Name(s) of companies complained against | 1st Floor, Address: New No.41, Chennai - 600014 1009, College Mode, Godrej Genesis, Kolkata- 700091, Old No.42, Peters Road, Royapettah, Salt Lake City, Sector V |
| 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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Some what’s app number has sent a message saying that they are recruiting for Flikart whishlist like and get 50 Rs per one like . First they paid 50 per flikart whishlist liking. Then they asked to join a telegram channel. Payment was done through upi apps.On second day they asked for some welfare task in which they referred to someone named as teacher through a telegram link. the teacher account was named as Udit Chawla Id: @Udit8369 and a receptionist named as Swetha Madav Id: @Swetha_Madav. There they asked us to sign up at https://98399.net. After joining they asked for some money, like first 3000, then they asked to follow some steps shown something 3900 in our https://98399.net account . After that asked 16800 and after next step, they asked 50000 after that they said you don’t follow company procedures while withdrawal so your funds are frozen now and asked 50000 for unfreeze fee and to get out money. And he said You need to complete the points repair first. Contact your receptionist to complete the payment of 50000.Im not ready to pay taking such a risk like this and Now 26580 show on total asset on https://98399.net. Never received the Amount yet.
major deposits transferred this UPI Id :8290572206@amazonpay
Baljeet name
First they provided bank account
Account number – 80390100097539
IFSC code- PUNB0HGB001
Bank name – Serv haryana gramin Bank
Sanjiv
Address:
New No.41, Old No.42, 1st Floor, Peters Road, Royapettah, Chennai – 600014
1009, Godrej Genesis, College Mode, Sector V, Salt Lake City, Kolkata-700091
I had also been scammed by same people.