| Name of Complainant | |
| Date of Complaint | October 19, 2023 |
| Name(s) of companies complained against | SMARTMOVES PRIVATE LIMITED |
| 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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My name is Tamanna, a resident of Derabassi, Punjab.
I have lost 7202 by transferring money to an unknown bank account as requested from a person who contacted me to telegram regarding part time jobs.
Her name is Pooja Singh(+1(613) 681-4453 saying i am giving you to task after completion you will also get 150 rs after that she will share one link link open in google map and i’m giviing 5 star and share the screenshot with her. after that she was share the on id link @fairy4541 in telegram . and she giving the one Verification code VI_455770 and ask me msg this account name meher and she giving you welcome bonus and i am text him she gave me 150 rs in my bank account. and that she giving me again activities like google map link and bookmark the sach business and i do it after 5 she was giving the bonus activity and ask me made 1 merchant account and ask me pay 1012 rs in riyaz-49@paytm account . i pay the ammount and i’m shared the screenshot and after that she will sharing the one link yo make account https://work.job1122.com/ . i’m make the account in this website. she was sharing me on more person id link who open in telegram account name is Ravi krishan (https://t.me/ravindrakn) that person giving some command i dot it all after that he will ask me your earned amount is 1316( earned bonus)+200( task salary)=1516 and after 1.5 hour she was send this money in my account. and that she giving me further 5 more google map link and i did all adn last 6 is again merchant task and she will saying again 2212 rs and in same bank account(riyaz-49@paytm) and i’m shared with and again she was asked me again msg yo ravi krishan and I just texted they said there is group activity and told me to join group vip merchant https://t.me/+yZEzp1Q3RCQ2MGRh Then asked to contact @ravindrakn ravi krishan to his telegram account he asked to complete tasks by paying certain amount initially 2212 then 2nd activity 4990 and then said final activity and asked 19990 . first 2 activity ammount i’m alredy shared with him. but 19990 rs is not in my account. that’ i not shared the ammount. after i.m ask my family i want 19990 ammount but she refuse me me and ask me it’s tatolly fraud. that i’m not paid further amount.
Next day, I text him’ kindly refund my money. After that I’ll share further money with you beoz my family asks if it is fraud. but he asks if it’s totally safe and legit. He will talk with me via customer service (+8158241436) and he will say totally refused me regarding my money . after I filed the complaint today. This all process starts on 17october 2023 and complaint date 19 october 2023. Kindly solve my problem.
So kindly help me to get a refund back for the money I lost.
