| Name of Complainant | |
| Date of Complaint | May 4, 2023 |
| Name(s) of companies complained against | mbbz2.cc (Onedigistep Expect Agency) |
| 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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Raising this complaint on behalf of my friend , who is mentally hurt,
It started on whatsapp +917518424664 (still active) @manoj. The lady messaged me with offer of Part Time Job where he’ll get 50rs per subscription. And for that he don’t have to pay single rupee. She gave me first task by sharing link of youtube channel which he subscribed and completed first task. Then she shared another youtube link for second task which also he completed. Then she said that for third task he need to chat with their receptionist named Vaishnavii (telegram channel @Vaishnavii45699. Then he asked receptionist for the third task where she gave shared me a link of one website mbbz.cc for registering. He registered there then receptionist asked him to complete authentication process by uploading PAN’s front and back photo. Which also he did. Then he got certified and then receptionist shared youtube channel link as third task to complete. He subscribed and completed the third task after that she asked upi id for processing the payment of 200rs. He gave my upi id and after 20-30 mins I received 1200rs payment. he 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 he was not aware about. he got the first prepaid task to do where 1000rs was the starting prepaid task for fresher people. So he paid 1000rs with the help of receptionist and then she allocated one teacher named Om Hamun ( Telegram ID – @OmHamunae87) who will be guiding us for the trading. Then shared some steps to follow to do trading of bitcoin. He followed the steps and completed that prepaid task and then he got paid 1300rs via receptionist. Then he kept completing other tasks which got posted in the group in which he got another prepaid task. Second time I again tried to opt for 1000rs plan for which they denied and informed that he can opt it for once as fresher only. Then they asked me to choose task of 5000rs or above. he chose for 5000rs and paid the amount to merchant through receptionist. This time the task need to be completed in group where 2-3 people are were required. This time teacher made 1 group and asked us to agree some terms and condition and then shared the same steps to complete the trading task. Which everyone did and then teacher asked us to wait for another group task and shared some tasks in which we have to choose one amount and need to pay to merchant via receptionist by sharing the code given by teacher. Then he opt for the lowest amount which was 6800 due insufficient money where other members wanted to opt for the highest amount. As everyone has to select the same option others selected the same which he did. Then we paid the amount and then completed the task by repeating the trading task by following the steps given by teacher. Then after completing the two task teacher asked us to wait he is checking whether there is another task. And after few moments teacher declared that todays task is over and we should speak with receptionist to settle our commission. Then we spoke with receptionist to settle the commission by sharing the code given by the teacher. Till that time all 25 tasks for the day got over and they said that next morning they will start at 09:45am. Due to successful reception of commission my trust on these people got strong and after completing second prepaid task he tried for third prepaid task which receptionist denied to allocate him by saying the seats are full and she will try for me on next day for which he agreed. Then in the next morning with more hopes he started to complete the tasks getting posted in the group. During completing the tasks receptionist asked me to do prepaid tasks for which he was requesting her yesterday evening. Then he asked her that still the prepaid has not been posted in the group then how can he go for it. Then she said that as per my request she booked a slot for me putting request to merchant. Then in few moments the prepaid task got posted and he thought to go for 5000rs and he paid that amount to merchant via receptionist on the upi id shared by her. After the payment same teacher got allocated and he told him that the members which whom he played prepaid task before have also chosen the same plan and are in the group also with him so they will be continuing with you today. Then his task got started where we completed our first as before and then teacher asked us to wait for next task and he shared the task where we need pay minimum amount of rs 50000 and more than that 2 also were there. By seeing this he got frightened but the rule was like if he chose to quit then they will blacklist me will not return my money. So he thought like yesterday I might have to complete only one more task with this amount so I paid that amount and played that task. After completing the task teacher again asked us to wait for another task and he allocated third task where we need to pay 90000 to 110000rs amount. Then this time one person from our group said that she need some time to manage the fund and same thing he also did. After some time she and I managed funds and paid 110000rs amount thinking that this one will be the last one task and completed that third task. After that teacher again asked him to wait for another task and he shared fourth task saying this one is the last task in which we have to pay minimum 250000rs amount. Then he said I’m not able make such huge amount they said Retention option we have arrange 250k with in tomorrow and claim your rewards, he thought if he paid reaming task amount they will transfer my whole settlement so he borrow amount from friends and paid this to once i paid next teacher send withdrawal code so he reach my receptionist but she told it’s a huge amount so check with Om Hamun ( Telegram ID – @OmHamunae87) i reach him to process withdrawal he said need to some Data Tax of 30 Percentage which will around 300k I said I’m not able pay you can take amount from my settlement buy he said it’s a management Rules if you paid you will get all rewards otherwise you will banned he scarred after some time i try to arrange the amount again but partially only arrange so again i reach him and said this much only I have 100k then he said pay this first he will hold your rewards balance he will help after paid this Tax amount after some time he come back and said Financial team not releasing the amount ask to pay Security deposit amount of 500k he shocked and a thought of getting trapped in scam got in my mind I started thinking what to do. One thought was like to complete the last task and completing the prepaid task and getting the commissions but then he thought what if they didn’t pay me the whole amount with commission? That day he did paid remaining amount for the last group task. Then , the receptionists shared the payment code & ask him to share the code with Same Teacher . After sometime , teacher shared payment is released , he found himself relaxed waiting for the earning. After 20-30 min teacher pinged him finance Team has stop the payment release & he has to pay professional tax of 30 % of his earning . He was in shock , they said this is normal rule of payment then he released this is trap & went on shock. We request you stop such scams to happen with poors & needed. 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.
Be careful…
This is one the account widely used & still active S K ENTERPRISE , A/c 3745002100123509 , PNB , VADODARA
