Lost money in online Fraud

Name of Complainant Asha Reddy
Date of ComplaintJanuary 15, 2025
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 Asha Reddy:

First I have received whatsapp message on 29-12-2024 from number
8830730902 telling that if i give review of one hotel in google i will get 200/- then
I have given review and received amount. Next he asked me to contact Mishika
in telegram she gave some tasks like giving review and i will get 50/- per review
to get my work amount she asked me to deposit 1000/- and she sent one UPI id
to send amount. Next she asked me to contact Arushi she asked me to open
account in Coinstore and deposited there and she asked me to contact Lisana
she asked me to deposit 5000/- to continue with the tasks as I got profit of 1500
in previous days I have paid her.She asked me to contact Tutor Aseem and I
have paid 5000/- he told to get the 5000/- back need to pay 23800/- and told me
that I will complete money back along with bonus after that he asked me to pay
68000/- to get my 5000/- and 23800/- and he told this is the last payment after
that he told me pay 225000/- to get my 110000/- then I refused to pay and
asked him to send my money that I have paid he told he is not going to send
that money until I 225000/- so I have lost my 110000/-. This complete process
happened in Telegram. And everytime for payment they have sent different UPI
Id.

Image Uploaded by Asha Reddy:

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