Global India Fraud Case

Name of Complainant Kaushik Phukan
Date of ComplaintMay 25, 2024
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 Kaushik Phukan:

Firstly someone messaged me on WhatsApp to give me Rs 50/150 per task for rating in Google maps. Then create a telegram group and provide some more rating tasks. After that they messaged me to join the group earning task and gave the link for prepayment with benefits. First I added 2000 and they gave 2800 in return. Later they asked to do another task with 5000 and after completion they added Rs 7500 to globalindia-6dv.pages.dev and requested to claim this amount I have to complete another task of 29000 and at that time I was told that if I don’t do that then my amount will be forfeited and I was forced to arrange 29000 and after completing that task, they asked to do another task of 108000 to get all the accumulated amount. I arranged this by borrowing money from my friends and they also said that this will be the last investment and you will get a huge amount. Finally they said that to withdraw that amount you have to pay Rs 228000. I lost everything. I pleaded with them in any way. Finally they removed me from the group.

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