Money fraud in name of commission

Name of Complainant Diya dhasmana
Date of ComplaintJune 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
Share your complaint on social media for wider reach
Facebooktwitterredditpinterestlinkedinmail
Text of Complaint by Diya dhasmana:

I saw an ad in Instagram I got messaged and I replied where they asked me basic details then charged 100 rupees for registeration..then the person assigned me an account where the work will be assigned and before that I asked about work description and he told me this :;
OK. Your job here is very simple, you only need to submit the order task we will send you, help our mall increase rank sales by leaving a good comment on our products to make them popular. After that, we will give you up to 30-50% commission of the total for that task.

The more you do, the more you earn. You only need to work 30 minutes per day or more to earn a daily salary of 1000-10,000.

Are you ready for the next step?
This is how they started the fraud I was unknown to this..the person was replying very late somewhere I was suspicious but I thought may be a alot of messages he is replying that’s why ! But then he assigned me telegram person saying she is their HR but s in real there was a male person who was frauding he told me that I will be recieving orders and have to pay for it and the amount will get frozen it will tranfer only when the task will be completed then I paid for every transaction like first one 100 then 100 I asked him that only I’m paying when will I get money he said only after completing the task”’then it demanded 570 I was concerning I again asked that person he said again that complete the task only then..I paid 570 then it asked for 580 I paid …then the task wasn’t completing I paid around for 6 orders but it showed only 3 are being paid then I asked that at person that each product has 3-4 items which was not told me before… I said I don’t want any commission take your money with you just give my money back he said these are mall rules you have to complete task then only you’ll get your money otherwise you’ll lose”’also the second time I recharged it didn’t showed then also I asked that person he asked me tw show details then I showed but then also he didn’t recharged it after saying alot it then recharged it …..I got frauded for 1450 rupees almost which the last I could do only …and I’m a student I was not able to arrange any money also he said arrange your money wherever you can I will extend the time …the first person told me it’s
from Flipkart that’s why I trusted but it was fraud I want my money ๐Ÿ˜ญ๐Ÿ˜ญ๐Ÿ˜ญas I’m a student I was trapped into this fraud๐Ÿ˜ญ

Image Uploaded by Diya dhasmana:

Leave a Reply

Your email address will not be published. Required fields are marked *