| Name of Complainant | |
| Date of Complaint | April 24, 2024 |
| Name(s) of companies complained against | Hcl-software.com |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Hello Sir/Madam,
I was joined a Whatsapp group randomly by someone where they offered extra income to complete tasks like giving Google map reviews. Then, they asked to join the Telegram group. They have asked to create page/profile on ‘nvidia-b1u.pages.dev’ site and do crypto training for 2000, 5000, 15000 and above amounts as part of the ‘shared economy task’ (group trading). In my case, it was 3 people should performing the task including me.
It was a task comprising of 2-4 tasks where a guy, so-called manager ‘Gaurav Dhawan’ will help completing the tasks, and no. of tasks are picked up randomly by system (according to him)..
Task1: 5000– Investment done by 3 of us (all)
Task2: 34000– Investment done by all
Task3: 112000 – Investment done by all Task4: 370000 –Investment done by all
When the time came to remove money they said To Do Withdrawal task Which WAS Of 750000 were we were supposed to get 1663300
2 other people done with the investment, and 1 got their returns (I’m suspicious that these1 people are also from his troop). At our Time of withdraw their said your amount is Above 10Lakh So u Need to take Other Task Were U Can Withraw amt 40 lakh Plus and performed this task 1450000 Same day .when time Came She Told That By mistake of Her She Gave US Plan 1 But We Took Plan 2 Now, She told me that she Will Speak To management And Change The Plan wait Till Morning .Next Day 9 am.
Now, here comes the shocking part. I was allowed to withdraw the money, then, when I have filled in my withdrawal details, Natasha says that the bank details you’ve entered are incorrect, hence the amount has been ‘freezed’ now. (We can see our bank details which we have entered in the same website. There, whatever I have entered and whatever the website is showing are not matching. At this point, I realized that they are scamming.)
Now, he said that I have to perform a task5 called an ‘unfreezing task’ with a hefty Rs. 462000/- without which my amount won’t be refunded
Finally, they are not letting me withdraw the money I deposited and are refusing refund. Please help me with the scam. Not sure how many people they are looting like this daily.
I am in contact with one male coordinator and one female coordinator. The telegram ID of both is @ManagerNatasha, @Gaurav_Dhawan123 (so-called receptionist) respectively.
I also Have Merchant Account Detail With Me. Need To Take Action Before More People get scame.
Other Two Who Got Money Need To check Which Them Also If Their Were Real Their @goyal9898 @rameshreddyrr
Also when asked company name he gave. Hello Sir/Madam,
I was joined a Whatsapp group randomly by someone where they offered extra income to complete tasks like giving Google map reviews. Then, they asked to join the Telegram group. They have asked to create page/profile on ‘nvidia-b1u.pages.dev’ site and do crypto training for 2000, 5000, 15000 and above amounts as part of the ‘shared economy task’ (group trading). In my case, it was 3 people should performing the task including me.
It was a task comprising of 2-4 tasks where a guy, so-called manager ‘Gaurav Dhawan’ will help completing the tasks, and no. of tasks are picked up randomly by system (according to him)..
Task1: 5000– Investment done by 3 of us (all)
Task2: 34000– Investment done by all
Task3: 112000 – Investment done by all Task4: 370000 –Investment done by all
When the time came to remove money they said To Do Withdrawal task Which WAS Of 750000 were we were supposed to get 1663300
2 other people done with the investment, and 1 got their returns (I’m suspicious that these1 people are also from his troop). At our Time of withdraw their said your amount is Above 10Lakh So u Need to take Other Task Were U Can Withraw amt 40 lakh Plus and performed this task 1450000 Same day .when time Came She Told That By mistake of Her She Gave US Plan 1 But We Took Plan 2 Now, She told me that she Will Speak To management And Change The Plan wait Till Morning .Next Day 9 am.
Now, here comes the shocking part. I was allowed to withdraw the money, then, when I have filled in my withdrawal details, Natasha says that the bank details you’ve entered are incorrect, hence the amount has been ‘freezed’ now. (We can see our bank details which we have entered in the same website. There, whatever I have entered and whatever the website is showing are not matching. At this point, I realized that they are scamming.)
Now, he said that I have to perform a task5 called an ‘unfreezing task’ with a hefty Rs. 462000/- without which my amount won’t be refunded
Finally, they are not letting me withdraw the money I deposited and are refusing refund. Please help me with the scam. Not sure how many people they are looting like this daily.
I am in contact with one male coordinator and one female coordinator. The telegram ID of both is @ManagerNatasha, @Gaurav_Dhawan123 (so-called receptionist) respectively.
I also Have Merchant Account Detail With Me. Need To Take Action Before More People get scame.
Other Two Who Got Money Need To check Which Them Also If Their Were Real Their @goyal9898 @rameshreddyrr
Company name hcl-software.com
