Intero Digital Merchant Task Fraud

Name of Complainant Ritesh Chouhan
Date of ComplaintJuly 8, 2023
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 Ritesh Chouhan:

On 26/06/2023 afternoon i have received message in WhatsApp, She told her name is Harita from INTERO DIGITAL. She told that they pay me for task is writing reviews on Google map, for each task they pay you 50 rs. I did trial task. Then she gave me working code B-26-RJ-802 and given me telegram profile called receptionist to do further tasks and payment. I contacted her and she added me on telegram working group.There are 24 tasks per day which consists of 20 tasks on Google map and 4 tasks called merchant tasks.I did tasks of writing reviews on Google map and received payments. Then she asked me to do a merchant task that we invest money and get rewarded with 40% commission. First i paid 2000rs to their given bank account after that she asked me to contact a professional teacher called (https://t.me/Dev36451) Dev and he gave a link https://demians.top/ and registered my account.
I invested 2000rs in this and got 2800rs. Later i have received 2800rs on my bank account and did remaining Google map tasks. Today 27/06/2023 also I started to do tasks. Like a day before he asked me to merchant task and told that 2000rs slots are full and do 5000rs slots it’s called group tasks and i accepted. He gave me bank account details to deposit, i tried on Google pay but transfer is failed. Later she asked me to do through bank account app and i did it in my ICICI i mobile app, i transferred 5000rs to account name called Muhammed Huwaiys. Professional teacher called mollie added me another group include 4 peoples called group task. First he told to invest 5000. I invested 5000 and got 7000 in demians.top profile.
Then he asked to do one more task of pay 30000 and get 45000 and if you don’t complete then you can’t get refund. I told him that I don’t have money but he asked me to complete the task or give up, then out of curiosity i deposited 30000 & got 45000 in demains.top profile then again he did the same trick & asked to deposit 70000 to get 112000, I did deposit & got 115000 in that profile again here but he told that one of the group member out of 4 not followed him hence the merchant task is at risk & needs recovery for which another 1.5L needs to be deposited, after lots of hue & cry he discounted 30K & out of fear of losing the money i deposited 1.2L, in between I tried to withdraw 1.64L appearing in my profile of demains.top, now he is saying that I tried to withdraw the money without permission hence account is at risk & to clear the risk i again have to deposit 82K. Then he terminated me task group & also blocked my profile in demains.top. Now I lost my 225000 rs. I need support to recover my invested money.

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Intero Digital Merchant Task Fraud

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