| Name of Complainant | |
| Date of Complaint | September 8, 2023 |
| Name(s) of companies complained against | Gemini Personal |
| 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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I started on WhatsApp on 04.09.2023. The lady messaged me with offer of Part Time Job telling she is from Gemini Personnel named Tisha (Ph No- +62 838-1910-78302) where I’ll get 100rs per social media task. And for that I don’t have to pay single rupee. She gave me first two tasks by sharing link of YouTube channel which I subscribed and completed. Then she shared a telegram contact of receptionist Khushi Patel (https://t.me/Khush878) (Telegram Id @Khushipatel5). I registered there then receptionist asked me to share my name, age, profession, I completed and then she asked for bank Details to transfer INR 200 for the task I completed on WhatsApp. Post that she added me to a Telegram group on 05.09.2023 named VIP BONUS TASK GROUP ( 8207) (https://t.me/+-8Xa37h-58QzNmM0), where daily 25 tasks to complete and get the payment. There she shared Instagram links which need to be followed and screenshot to be shared with her. For each follow she used to pay Rs. 50 and once the amount gets accumulated to Rs. 200 the payment is credited in the bank account shared. I thought this is genuine job. There after every few insta follow up tasks she used to circulate mission tasks. I completed one for Rs. 2000 and got Rs. 2800 in my account. Then next day I was asked to invest 5000 Rs. and I asked the receptionist that I don’t have that much amount right now I could only invest 2000 Rs. after 2 hrs the receptionist again asked for 5000rs and I told the same on which she agreed to make an investment for 2000. After investment there is a Finance Manager in the team with Telegram id @Acs57. after the profit of 800Rs on 2000Rs I was told that the task is not yet complete, so I have to do one more for Rs. 10,000 to withdraw my money. I invested 10,000 which I was not willing to but had no choice. Then after that I earned a profit of Rs. 3000 there and I received all my money in the said account. The real scam happened on 07.09.2023 where I started with 5,000 Rs after that I was told its a group task do I have to pay Rs. 30,000 more and then I could withdraw. i was impressed with my earlings on 06.09.2023 so I thought to invest. after that the finance manager said it’s not possible to quit so have to invest one more time Rs. 1,20,000. There I got a loss and they froze account of all other 3 group members and then told that the loss could be recovered by paying Rs. 1,50,000. and then all funds could be withdrawn. Post that the Finance manager came up with a repair ladder program in which he asked for Rs. 70,000 which I denied to pay and now he is after my life along with the group members. One thought was like to complete the last task and completing the prepaid task and getting the commissions but then I thought what if they didn’t pay me the whole amount with commission? That day I didn’t paid for the last group task. They asked me to arrange the fund and pay the amount till next day which I still not did. I don’t know what to do now? I have kept off the telegram application since morning and waiting for some solution which I still not got. I request you stop such scams to happen. 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.
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