| Name of Complainant | |
| Date of Complaint | April 21, 2023 |
| Name(s) of companies complained against | SN MALL ( FLIPKART MALL) |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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my details:
Name : Narmadha V
age : 30
Occupation : housewife
Amount lost – 90620 Inr
Details of job fraud..
telegram account: mentor id – @jkui99
consultant id – @TG567889
website : bgbg66. com
watsapp no : 8806697287
initially joined in this online job ( flipkart mall) to do virtual shopping task
on 11/04/2023.they message me in watsapp to pay (Recharge) 300 through UPI on website to buy product virtually and get pay back of invested money with commission
withdrawal done on the same 630 received to my account which I updated in website.
Next again messaged me on telegram to pay 800 and gave 5 orders and withdrawal can be done one task completed.
To complete the task,spent (recharged) Rs 73300.
All transaction done through UPI, to the QR code shown in website each time while recharge. All the UPI id was different..
after completing task total amount was 144331 Rs ( along with commission)… then asked to pay tax to bureau of Rs 17320 to the QR Code they sent..
it was informed only if I pay tax then only withdrawal can be done
but after tax payment done .. they said.. transaction connot be done due to bank account issue.. so again have to pay 15000 to change another bank account.
they also refused to give transaction failure details.
After urging, they have deleted the chat.. but before that I screen recorded the chat history
and also deleted telegram account (@jkui99)
they also have telegram group where they share transaction details. ( t.me/ama78913 )
Image Uploaded by Narmadha: