Money fraud on telegram by Merchant welfare task

Name of Complainant Banti Kumar Verma
Date of ComplaintJanuary 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 Banti Kumar Verma:

A lady contact me on whatsApp and offer me earn money online. I show interest than she give me google task and say me to like and give rating this. I do and received money. After this she give me prepaid task on telegram. I am continuesoly complete task on 20/11/2023 of 2000/- and received 2800/-.
After this they give me 2 task of 12000/- and return money 14750/-. After this 21/11/2023 they give me 1st task 5000/-, 2nd task 21000/-, 3rd task 52000/-, I have complete all task but they give me last n final task of 135000/-. For this task I have no money so I have taken time for this and complete it on 30/11/2023. But they not withdraw my money and said that you have choose wrong data so your amount couldn’t withdraw and give me data repaire task of 175000/-. But I have no money and after arrange this money and complete task on 30/12/2023. But money not withdraw yet n say to me that I have not withdraw my money timely so my task timed out n I loose my credit score point. So for this they give me to increase credit score I will pay 8000*20=160000/- than I will eligible to withdraw my whole amount after this.

Image Uploaded by Banti Kumar Verma:

15 thoughts on “Money fraud on telegram by Merchant welfare task

  1. I am also the victim of this fraud happened in telegram. I have paid 31k through phonepe and Google pay to the merchant. Even I have the A/c no. Of the merchants of the welfare task . I am fully hopeless please help me

      1. I have already paid the money…. anyone please help me.. I want my money back
        We are just posted this here consumer complaint service will take the action or not . Sir please us I want my money back in my account.

  2. I am also the victim of this fraud happened in telegram. I have paid 5kthrough phonepe and Google pay to the merchant. Even I have the A/c no. Of the merchants of the welfare task . I am fully hopeless please help me

  3. They cheated me like this and slowly they got 40lakh from me.. I too have have this complain, can this issue been please addressed very soon so others will not lose their hard earned money.

  4. They are frauds for sure, while inquiring came to know that more 1000+ plus were affected very seriously and they lost up-to 50+ lakhs .

    If you guys started paying the amount then for sure you should think it as lost.

    For example they will say, for this error you need to pay 30%, once you pay then they will tell for your previous error your credit score got dropped so you need to pay many lakhs to recover, then after your payment they will tell to pay tax amount, then continuous .. there is no end, so be very very careful.

    Many are lost upto 50+ lakhs amount to this fuckers. so please educate your friends and ask them to DONOT fall into this

  5. This is seriously a big cyber crime is gone on . I also a victim of this fraud of 31k and after that I get know that one of my friend is also victim of 1.2lakhs he is seriously hopeless and me too . We have posted from that day but didn’t get a single reply from the consumer complaint service . Sir , please take some action regarding this . And I want my money back please

  6. This bloody bastard should be punished very severely so they won’t cheat others.. I would say if anyone lost the money you need to visit cybercrime office within 24hours of time so your money can be recovered immediately.

    Don’t try any other options, its simply waste of time and there won’t be any guarantee of your money.

    1. How can I visit to cyber crime office? But it’s almost 15days past away the fraud happened to me .. please help me Kumar

  7. I have been a victims of this crime recently. please guide what can I do, if anyone has been able to get any resolution.

  8. This page is same but company name is change traderscockpit.net is the one welfare trading company to handle the merchant account. all the things are same.

    A lady contact me on whatsApp and offer me earn money online. I show interest than she give me google task and say me to like and give rating this. I do and received money. After this she give me prepaid task on telegram. I am continuously complete task on 17/03/2024 of 2000/- and received 2800/-.
    After this they give me 2 task of 10000/- and return money 14000/-. After this 17/03/2024 they give me 1st task 10000/-, 2nd task 33800/-, 3rd task 88500/-, then they told me server issue to repairing a task and withdraw money. but repairing task is 164000/- I have complete all task but they give me last n final task of 186000-. For this task I have no money so I have taken time for this and complete it on 17/03/2024. But they not withdraw my money and said that you have choose wrong data so your amount couldn’t withdraw and give me data repaire task of 186000/-. But I have no money and after arrange this money and complete task on 26/03/2024. But money not withdraw yet n say to me that I have not withdraw my money timely so my task timed out n I loose my credit score point. So for this they give me to increase credit score I will pay 7000*8=56000/- than I will eligible to withdraw my whole amount after this. but today i am not arrange the 56000/- because i have taken lots of borrowed and no buddy are help me . my total money deposited is more than 5 lacks or they show me in merchant account my balance is 815000/- but still they are not withdraw me…… I have lost my mind and everything i thinking some time i want suicide because i lost my yearly income …

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