Investment

Name of Complainant Varsha Jawkar
Date of ComplaintMay 6, 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 Varsha Jawkar:

One group on telegram asked me if i am interested for part time job and i said yes. They came up with liking YouTube videos and for each video I will get 50 rs. And in between merchant task also given. I chose 1000 task first and asked me to pay extra 300 and i got 1300 rs in return.. next option i chose 3000 rs and they asked me to pay 3900 rs as task 2 which i paid . And as a task 3 they asked me to pay 5000 so that I can claim 7500 And money always comes in CRYPTO.COM WALLET YOU CAN NOT WITHDRAW its Showing 418000 rs, Like this yesterday i lost 285000 total amount. in the starting they gives returns in a littlie amount. Now they are saying pay 25% +4% tax (RS. 115000) and get your money back.I paid that money again then they send me this msg (After the processing of abnormal records of large amounts of cash flow is completed
Finances will continue to be reviewed
Personal income tax declaration documents need to be prepared in advance
There is no problem with the review at present, but because your excess profits are too much, you need to pay 30% excess profit tax
The National Propaganda Agency Center stipulates a 40% commission, but you have too much excess profit, and you need to pay a 40% tax according to national regulations before you can withdraw cash.
When the time comes, apply for a tax card number and transfer the money directly to the corresponding tax card
Pay your taxes Contact your receptionist to get you into the tax channel to pay 720000)this msg show me on telegram.Total my loss 4 to 4.5 lakh.

1: Telegram ID NAME: karin @FC366888
2: Telegram id name: Nita@fdsa01234

Please help me out.

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Investment

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