M5515 scam

Name of Complainant Sanaullah Azeez
Date of ComplaintMay 9, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Sanaullah Azeez:

It was 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 Aziza khan (telegram channel . Then I asked receptionist for the third task where she gave shared me a link of one website mbbz.cc 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 asked upi id for processing the payment of 150rs. I gave my upi id and after 20-30 mins I received 150rs payment. I thought this is genuine job. 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 Raju yadav (telegram channel id@robert2808 ) who will be guiding us for the trading. Then shared some steps to follow to do trading of bitcoin. I followed the steps and completed that prepaid task and then I got paid 1300rs via receptionist. Then 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. I chose for 5000rs and paid the amount to merchant through receptionist. This time the task need to be completed in group where 2-3 people are were required. This time teacher made 1 group and asked us to agree some terms and condition and then shared the same steps to complete the trading task. Which everyone did and then teacher asked us to wait for another group task and shared some tasks in which we have to choose one amount and need to pay to merchant via receptionist by sharing the code given by teacher. Then I opt for the lowest amount which was 2000 due insufficient money where other members wanted to opt for the highest amount. As everyone has to select the same option others selected the same which I did. Then we paid the amount and then completed the task by repeating the trading task by following the steps given by teacher. Then after completing the two task teacher asked us to wait he is checking whether there is another task. And after few moments teacher declared that todays task is over and we should speak with receptionist to settle our commission. Then we spoke she told me i don’t have sufficient score for withdrawal and need to pay 7.5lacs to match the withdrawal score and after this you can withdraw your back,
This instruction given by finance team name Fathima telegram They asked me to arrange the fund and pay the amount
, After paying there is no response till next day which I stilI don’t know what to do now? since morning and waiting for there reply no body responded
before paying amount finance team Fathima told once you pay and match the withdrawal score you can withdraw and we will settle your case in 2hrs and waiting for some solution which I still not got there is nobody to respond.i kindly request you get them arrange and refund of my money which i have paid and give justice and request you stop such scams to happen. Such scams are happening mostly on telegram channel and those needs to be stopped. As these people are doing fraud with lots of people and everyday so many people are losing their money in such scams.

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