Marketing agency cum cyber fraud for money

Name of Complainant Archita Singh
Date of ComplaintNovember 7, 2024
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 Archita Singh:

Aashvi Bhatia and Aditya contacted me via WhatsApp for Marketing agency part time work .Initially they gave me few review task for which they paid me 1000 Rs and suddenly another task came for 3000 Rs and in return they gave me 3800 Rs. Then gradually their task amt increased and they locked my money. They are frauds because they have my 2Lac and they gave me different account details for small small transfers.

And when it was final task they has frozen my account asking 3Lacs more.
I have requested these both persons to issue my refund but they have not.

I asked for their contact number but have not given any phone number. I am sure these names and all details are fake.

When they asked for another 3Lac, I told them i don’t have money so they offered me loan, for which i asked for loan application form and company Aadhar number, PAN number and GST number. Which they couldn’t share because they don’t have.

This was my hard earned money, But suddenly I was stuck in this scam. So attaching all info related to these fraud people.

Image Uploaded by Archita Singh:

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