Money scam in telegram

Name of Complainant Kavita
Date of ComplaintFebruary 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 Kavita:

First these scammers contacted me on WhatsApp citing I’ll be paid for writing Google map reviews and then they gave the contact details of the receptionist named Aria sing on telegram who is responsible for sending the money. They paid for some activities. But among those tasks, task- 6, 9, 15 are prepaid tasks. In the first two prepaid tasks i.e task-6, 9 they asked for 1000/- and 3000/- INR and they refunded 2420/- and 3810/- respectively. But during the last prepaid task i.e task-15, they first demanded 7000/- INR and quickly mentioned you did a mistake so to rectify the data, you’ve to pay 28000/-.After all those payments, they generated some ladder data and told you’ve to pay 68,000)- INR for the last step. But even after all those payments, they again demanded money citing your account was frozen, your credit score was low etc and the latest demand from them other amount. All these activities were performed in Telegram. And the user id or two person are sanded Singh and Ravi sharma. In that process, I lost more than 50000. If any of you know, how to recover my hard earned money, please help me.

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Money scam in telegram

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