Money Laundering via telegram

Name of Complainant Ishar Kalra
Date of ComplaintApril 29, 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 Ishar Kalra:

I got a message on whatsapp from this number +1 (289) 427-4418, got this message “ I’m Esha, HR assistant of Matrix Bricks Company, I contact you to offer you a Wonderful part time job.our company is offering a freelance home job”, Since I was searching for a job, I thought they have taken my number from Naukri. she asked me to join a telegram group and asked to subscribe the youtube pages, by promising that I will be getting ₹25-₹150 on each subscribed page, when I started working on the asked task, they paid me ₹150 initially. After every 3 task there is one merchant task where they ask to pay the amount in the name of high profits, initially they paid some profits and then started asking for more. In the initial merchant task they asked for ₹ 5000, just to get this amount back, they were asking for more money and said that they will not refund my money until I complete all the task and said that after that I can withdraw my money back. I ended up paying them ₹2,33,800 till now. I got suspected when today, they have asked me to pay another ₹2,18,000 to get my past money back. Today, they have postponed the task since I told them that I don’t have more money to investment. Tomorrow, They are gonna ask me to pay the amount. Please file the complaint against them, and please help me to get my money back if possible.

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