Money Fraud with Terrabit Consulting Pvt. Ltd. and fpx2022.com

Name of Complainant Maksuda Begum
Date of ComplaintOctober 26, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link
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Text of Complaint by Maksuda Begum:

Hi, Today morning I got message Rachana HR Coordinqtor from Terrabit Consulting Pvt. Ltd with whatsap number: 7017988006 for
Work from home job. At first they gave incentives for likes or subscribe to YouTube channels, also paid after every 3 task. By receptionist named Sarah(username:@Sr258022) and kabir(Username:@Kabir831)receptionist via telegram .There is one group task where they ask to pay money by investing 2K as promised 2800 rs was deposited in my bank account . After sometime they introduced 2nd group task by clicking on below site : http://fpx2022.com saying you cannot repeat previous amount, hence lowest i.e. 5000 rs invested. Later they asked for 25000 and more. The company representative sarah and kabir mentor also on Telegram and third task given 68000/- .I paid.all three amount paid on account no- 089905002192,ifsc code ICIC0000899,ACCOUNT HOLDER NAME- The star cafe and OM Giri with a/c no – 179405500257,ifsc code-ICIC0001794 and every time they are sending so many accounts.so total I paid 97700.
Clearly they said that if more amount is paid then only will get previously promised 168000 + more invested money back. This I thought was fishy as why would be asked such a huge amount after 5000 rs. I would request you to take action on such scammer sites and compaqny as I mentioned , which thrives on people’s on such I mentioned the phone number and username in telegram.Please look into this I ahve all the details and proof.

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