Hotel booking scam.

Name of Complainant Dilip
Date of ComplaintJuly 31, 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 Dilip:

One day in telegram i received a message asking work from job daily 15 to 20 mins work. I replied and the person said a person will contact me . After few mins a person contacted me and explained to about the job.
As it is hotel booking job to book that we will get commission. Then they created a id for me with trail bonus 10k and asked me to complete 30 orders.
I completed and tht have me commission of 700rs to me . Then to continue they asked to deposit 10k and I didn’t reply for one day . They said today’s offer is 8k you can start your work .
Then I started and they paid me 5000 commission and asked to maintain 10k in account.
Next day while doing my orders I received a deluxe order and the balance becomes -27k .
They said it’s a lucky order and rare it will not come again and again.
They told to deposit the 27k and complete the orders and I did that and received 45k .

I started to trust them completely. While doing third day I received a deluxe to pay 28k.
Already we received 45k know to I taken a risk to deposit.after completing first set and again I got a deluxe order in the second set

I asked the agent why I got two deluxe orders. They said it happens it was assigned randomly by system .
From here my brain worked and started thinking out of greedy from money 😢.
Now 6k is in loss. I thought to invest again this time the deluxe order amount is 62k.

So hesitated and investigated online. Then I realised it’s a scam.

My dear bro’s and sisters. Money never comes easily like this . Always beware these telegram frauds always tries to build trust and shows proof and interacts like very close people.
For boys they will always have girls dp with fancy names. So don’t fall into trap.

If you got such message ask and receive commission and scam them.
Dont invest if anybody asks money.

One more thing they will add you in a telegram group .
While adding you they will add one more new member also .

Then the person whom was added along with you will chat you personally and asks like is this trustable or not. Can we deposit amount or not.
That person also is part of scam group and all the members mostly managed by one or two people’s.

I will attach some screenshots.

https://www.bestwesternorders.com/index
This is the website.
Previously
http://www.dhgmakeorder.com

They will always changes group names and website.

You’ll also trust them because I the group they will post messages like that which seems trustable.

Image Uploaded by Dilip:

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