Money fraud online

Name of Complainant Veluri Mallikarjuna Reddy
Date of ComplaintAugust 20, 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 Veluri Mallikarjuna Reddy:

It started on whatsapp on 17 August 2023 +91 81031 63561 . The lady messaged me with offer of Part Time Job of giving reviews via Google Map. And for that I don’t have to pay single rupee. She gave me first task by sharing link on google map link which I gave review and completed first task. Then she shared another link for second task which also I completed via telegram through the receptionist with a code and some paid me 210 INR. Then she asked me to connect in Telegram with the receptionist for the daily task . I saw around 400 odd people were part of the common window chat . The task were all reviews for the different caffe and restaurants .

Receptionist named Receptionist juliet on (telegram channel
RECEPTIONIST :
TELEGRAM ID:@Juliet665281
TELEGRAM LINK:https://t.me/Juliet665281 ….Receptionist asked me to send the personal details like Name, Gender,Age, Occupation, Whatsapp number ….
Then I got certified and then receptionist shared another google map review link as third task to complete.
I subscribed and completed the third task after that she asked my bank details for processing the payment of 151rs. I gave my gpay number and after 20-30 mins I received 210rs payment. I thought this is genuine job. Then they asked me to join their telegram channel where they gives daily 20 tasks to complete and get the payment. In which prepaid tasks also was there which I was not aware about.

I got the first prepaid task to do where again i completed and then came the merchant task where prepayment was to be given …I joined by paying 1000 INR , 3k and 4500 and then 5K . These merchant level tasks the receptionist gave another link and a separate chat was initiated….@skyler with some code …and we had to exit the common large group to keep the privacy of the merchant .
Common telegram chat : https://t.me/+u_8pI3uXVg8zY2Ix
On that skyler chat we were 4 people and they asked me to invest 30k also but I refused to pay then they blocked me and cannot withdraw the money …
I have invest more and cannot withdraw the money … No money came to my bank account….Pls help me

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