Name of Complainant	Dhinesh kumar R
Date of Complaint	September 22, 2023
Name(s) of companies complained against	natural digital agency
Category of complaint	Investments
Permanent link of complaint	Right click to copy link
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I started on WhatsApp. The lady messaged me with offer of Part Time Job where I’ll get 50rs per subscription. And for that I don’t have to pay single rupee. She gave me first task by sharing link of YouTube channel which I subscribed and completed first task. Then she shared another YouTube link for second task which also I completed. Then she said that for third task I need to chat with their receptionist named Anjali (telegram channel @an_jali1_2). & also gave a reference id :B8031X—–. Then I Share my Id to here & she asked to fill bank details to pay & I asked receptionist for the third task where she gave shared me a link of one website mxed1.vip for registering. I registered there then receptionist asked me to complete authentication process by uploading driving license’s front and back photo. Which also I did. Then I got certified and then receptionist shared YouTube channel link as third task to complete. I subscribed and completed the third task after that she Paid 150rs. from (VMS TRADING COMPANY-ICIC-XXXXXXXX7999-BULD27024801). Then they asked me to join their telegram channel where they gives daily 25 tasks to complete and get the payment. In which prepaid tasks also was there which I was not aware about. I got the first prepaid task to do where 1000rs was the starting prepaid task for fresher people. So I paid 1000rs with the help of receptionist and then she allocated one teacher named Datt (telegram channel id- @Datt_Dewgan). who will be guiding us for the trading. Then shared some steps to follow to do trading & after that he gave me withdrawal code. I gave my code & Account Details and after 20-30 mins I received 1500rs payment From (PKGOPE1998@OKICICI). I thought this is genuine job. hen I kept completing other tasks which got posted in the group in which I got another prepaid task. Second time I again tried to opt for 1000rs plan for which they denied and informed that I can opt it for once as fresher only. Then they asked me to choose task of 5000rs or above. but I have not paid & continue subscribe task aLoan. after a day they stop paying for subscribe also, I asked to my receptionist she force me to do investment task. I said am not interested in investing I will just do subscribe aLoan. they said two days only for trail period and no longer be able to work here. So they removed from the group. this happens up to august 15th. After due to my financial problems I asked for subscriber job, but they say i have another job like settle wages of other employees for the company. she also said company financial dept have fewer staff so I accept to do part time. after a day she asked me bank info, upi, gpay num. I share my salary account details. she said that company will recharge me to pay the wages. I asked for my salary she said you take 10% Commission on every recharge from the company i.e if 1000rs deposited 100rs is my salary that should be self deduced by myself they said i said ok part time job wont be taken that my time i was thinking like that and said ok madam. on august 21st I received 1000rs from 83075xxxxx@IBL & paid 150rs to NAMRATAMISHRA******@OKICICI I started doing wages through my gpay and after paying I need to share the screenshot to them with the transition number it goes next day afternoon my gpay limit is over so I informed to Anjali But she say to use some other other account to pay the wages. I taught that this company is caring For employee welfare so I used my other bank account to transfer. in-between they said me to open new xxxxxxx bank account to pay the wages as am using my salary account is limited I also did what they said. from august 22nd to September 9th I did what said to do I transfer wages to whom ever they said to pay. On 9th September suddenly my gpay was blocked by bank. so contacted my branch they said that my account have a online money fraud complain. I shock and asked my branch staff what to do they said some one from Mumbai have gave complain on my account whom I have no contact with him. my branch staff gave me cyber crime police phone number and email id Acknowledgement number. I have contacted police they asked my details and to share bank statement and I did every thing as they said. I have contact receptionist (telegram id – @Avasa87) about this issue she shat that the complain person is a liar. next day I visited my Bank they said on 4th from this BHARGAVGOKANI99@OKHDFCBANK I have received a amount of 16000rs. I checked and said yes. but I don’t know why that gentlemen complain me without the receptionist who gave my account details. After a long conversation with police & with the gentlemen I have accept to pay their money of 16000rs deposited to my account. But they Demand me 45900rs on September 13th. I said I cant Pay that much money please help me to recover my account because this my salary account I requested him so much at last he say me to pay 25000rs. if I pay they will give NOC to my Bank Account. I said them I will ready the amount and pay on September 16th I have paid the amount and I got my bank account on September 19th evening only. I taught all the problems over and I should not go again into the Part time job. today on September 20th I got a call from my bank that my account has been blocked again I get shocked and rushed to bank again, they said this time from Kerala cyber crime on 22nd & 23rd August some person X(women) Deposited 16800rs to my account I checked and said yes. Finally I don’t know what to do I can share my account details & statement also I got my salary of 13967rs on 31st august and my salary arrears of 16679rs & incentive of 24000rs on 04th September. Kindly requesting to stop this scam And help me to get out of it as soon as possible. I Have 6000rs More than my Salary money that is their money. Am requesting to help me pls.

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