Money fraud

Name of Complainant Rajesh
Date of ComplaintMay 6, 2023
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 Rajesh:

I received a MSG from unknown number saying that they have requirement for part time jobs and they will contact my in WhatsApp if interested. I told yes and some other person with name Aarushi contacted me and sent the details. And asked me to register in babycow products as an user and then she credited some demo amount of 10500 to start with and the task is to give movie ratings and it a set of 28 tickets. I have done it and received commission of 900 then they asked to deposit 10500 to continue with and also added me to a WhatsApp group. They never discussed or told about premium tickets . All then slowly they start to trick and block out money with the name of premium ticket and will receive high commission. I have all the contact details screenshot and bank details to which the funds had been transferred and received. Currently 330000 are stuck. I have asked group members help but they denied and saying premium ticket is lucky, pay and withdraw. Please help and contact me for other details.

Image Uploaded by Rajesh:

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