Lost close to 7 lakhs to internet scam

Name of Complainant Abhijith Bharadwaj
Date of ComplaintAugust 28, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link
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Text of Complaint by Abhijith Bharadwaj:

Was connected by one lady geeta over WhatsApp and asked to complete a review on Google maps… for which i get 150₹ in return…upon completion asked to join a telegram group… where we will be given a task to complete review and rating of restaurant in Google maps.upon complete will get paid about 50¥ everytime review.

Thrice a day will be given welfare task to complete where we have to do so currency trading…to do the trading need to pay amount to individual account over imps or neft and suggested not to use upi.

Once this task is completed the amount or balance in the nasadq website should be withdrawn however….cannot withdraw until we pay the tax… However this tax will be paid to an individual account rather than any authority or govt account.

Until this amount is paid will not be getting the amount refunded..
Account details for which we have paid for
Bimla:
✅ACCOUNT TYPE:CURRENT
BANK NAME:YESBANK
BRANCH:ALIPORE KOLKATA
HOLD NAME:SK SABIR AHAMED
ACC:044385800000632
IFSC:YESB0000443

✅ACCOUNT TYPE:CURRENT
BANK NAME:YESBANK
BRANCH:Siligurisf Road
HOLD NAME:DEBDIPA PANDEY
ACC:121163300002552
IFSC:YESB0001211

Image Uploaded by Abhijith Bharadwaj:

Lost close to 7 lakhs to internet scam

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