| Name of Complainant | |
| Date of Complaint | November 29, 2023 |
| Name(s) of companies complained against | Grey Group of Companies |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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am requesting you to kindly lodge a complaint regarding being online cheated for an amount of Rs. 331500 (Three lakhs thirtyone thosand five hundred only).
I was contacted by an individual on Whatsapp by Nitesh gurjar/ kareena from google promotion ( Mobile number is 8619019368) on 29th October 2023 with regard to online job for increasing subscription on Google Maps. Unfortunately, I showed interest and was directed to work on Telegram with a profile @ Google task forcs and contact person is Receptionist-ASHIYA(Telegram id : @Ashia_90339). The job is simple you just had to add review and rating on the places they provide. for per task they will gave 50rs. We need to complete 25 tasks per day which includes 4 paid tasks in which we have to paid some money to them then they will return us with profit. You can skip one paid task in that duration.
I started work on 3rd Nov 2023 from the half day(not able to do some tasks) and completed some task for which they paid me some money(around 300). They told me to do prepaid task for that I need to send 2000 to them and they will sent me 2800.
Next day I started at the morning after 4 tasks they ask me to pay 5000(Because you can pay 2000 only once which they called welfare task), I thought like yesterday I will get paid. They made some VIP group and add 3 more people(I am sure they are there people only) also they removed me from the group of 150 people and told me you will be get added after you completing paid tasks. ask me to pay 5000(task1) which I did and later they said you have to pay to complete the tasksthen i did payment of through . After that he said me to to complete nexttask pay 76500 i also did payment of 76500 (task3) then in last task 4 he demanded 225000 some how managed and paid at different account provided by receptionist .Now it was time of withdrawal and i followed instruction given by teacher assigned Abhinav Pathan@ .Now customer service manager @Tamanna_funny told me your withdrawal could not be processed processed as I had clicked buy more instead by less.But i had clicked buy less i sent screenshot also but he is not accepting his fault or fault of coding and system. Now he is asking for repair plan of six lakhs(600000) from 6 th of nov till date He is telling your account and trading platform is locked and no one can withdraw it is safe but freeze by company
Transaction date 20.11.23
. Amount. 138999/-
Transaction account 182005500155
Transaction date 20.11.23
. Amount. 10000/-
Transaction account 182005500155
Transaction date 20.11.23
. Amount. 49797/- .
Transaction account 005205505014
Transaction date 20.11.23
. Amount. 10000/- Transaction account – 005205505014
Transaction date 20.11.23
. Amount. 10000/- Transaction account – 005205505014
Transaction date 10.11.23
. Amount. 10000/- Transaction account – 056989400001081
Transaction date 10.11.23
. Amount. 3800/- Transaction account – 0630053000003791
UPI payment – at shaik9256@centralbank Rs.5000/- Sharif Furniture Date – Transaction date – 10.11.23
UPI PAYMENT at shylu7258@okaxis Amount – Rs.2000 Transaction date – 9.11.23
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