Money fraud

Name of Complainant TANISHK
Date of ComplaintAugust 18, 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 TANISHK:

So i got a part time job call and i agreed to it. I was added to a telegram group where individuals were completing their tasks amd submitting them.
There was a receptionist Ankita and wishal sharma (Mentor) who gave me tasks and there were 3 tasks of money related in which we have to deposit some amount for trade and we will get back that with comission. For initial 2 small amounts they gave me comission and then wishal asked me for 7k which i paid him, then he identified one mistake of mine and he asked for 21k to resolve that , which i also submitted and then he said you need to pay 40k more to get all this amount refunded in your account. I was in a huge shock and i got disturbed as i didn’t have this much amount with me and my previous 27k were also with them , they didn’t refund me anything and asking for more money to get refund.

Image Uploaded by TANISHK:

Money fraud

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