| Name of Complainant | |
| Date of Complaint | August 22, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
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A person named as Devendra Dhahad Cont. No. 91 6260 435 119 gave me WhatsApp message on 18/08/23 asking me if I wanted to do work from home and I replied Yes. He told me that they are working with prominent Indian business to increase their feedback on Google and my duty is to save on google maps and I would get a bonus and a salary for it. Then he instructed me to give me screen shot of google maping and asked me to open a Telegram Account and gave link to Receptionist Reshmin Desai with a code for payment of Rs. 150/ as bonus. Reshmin took my some personal information as interview and taking my bank details paid me Rs. 150/- and joined me with a telegram chatting group. She asked me if I wanted to do more job and I replied next morning. Next morning she asked me to give screen shot of Chatting group messages through Google Map and she paid me Rs. 100/- for that. That after she gave me task of investing money in market and I invest Rs. 1005/.Then she contacted me with Bessie Baker, Senior Consultant who fought me how to invest and buy bond. Rs. 1500 went to my assets with 30℅ profit and Rs. 200/- as Salary. On 20/8/23 Reshmin after asking me to upload me some pictures though google map gave task of investing. I choose Rs.1600/ as investment money and she gave me a UPI Code to make payment. By the time I was managing the payment her Telegram account had been deleted. I asked Bassie
Baket why account of Receiptionist had been deleted he replied me that someone had hijacked her account he would give a new account of Reshmin. After sometimes again Reshmin’s account became active and she gave me a new UPI Code. I paid the money and after sometimes she told me to check my assets. I found Rs.1600/. and did the process of buying bond speedily as I had learned the process in the previous day and I was very busy. Bassie asked me why I would buy the bond myself. I replied that I was in hurry so I completed the task as soon as possible. Bsssie showed me some rules and regulatoins of the company and gave me 2nd task of the day with minimum investment of Rs. 6500/-.I replied him that I had no money and he told that without completing the task the refund of money would not be given. I asked him if complete the task after some day would I get my money he replied may. That afer I got Fraudulent Complains against then in net.
