| Name of Complainant | |
| Date of Complaint | December 4, 2023 |
| Name(s) of companies complained against | Telenet Network Solution |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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For all who they contact please get away immediately. I joined on a Google review platform and got paid 150 rupees 3-4 times. Then they started to push for Bitcoin investment. I deposited money to the bank accounts they said. The initial low end tasks were completed. I tried with 5000 and then they asked me to pay 29800 for next task where I realised that it’s a trap and they will loot you more if you proceed to next. For suppose if you go ahead and pay 29800 then they will ask you to pay for 60k+ otherwise the amount will be blocked. So don’t get trap with these scams.
I would say these domain and the bank accounts which has these fraudulent transactions should be blocked and recover the amount of innocent people.
Image Uploaded by Suman Das:
Hi My Name is Murali , My Wife Lost Rs 40000 on 04-12-2023 on Fake App https://merchbox.cc/h5/index.html#/pages/login/register?invite_code=P9KC5A
i have raise Complaint in cyber crime Acknowledgement No. : 31612230048630, and also reg FIR total amount lost Rs 205000.00
Hi My Name is Murali , My Wife Lost Rs 40000(telenet network solution) and total Rs 205000.00 on 04-12-2023 on Fake App https://merchbox.cc/h5/index.html#/pages/login/register?invite_code=P9KC5A
i have raise Complaint in cyber crime Acknowledgement No. : 31612230048630, and also reg FIR in local police station …Number upi transaction UPI ID name amount
333615079153 t2312031251163709609774 telegutitan@ybl gandhiraj BU ₹ 200.00
370351115131 T2312031300514223537466 telegutitan@ybl gandhiraj BU ₹ 1,800.00
333758985416 T2312031354347593808309 telegutitan@ybl gandhiraj BU ₹ 3,209.00
370375096294 T2312031431188637046733 telegutitan@ybl gandhiraj BU ₹ 11,588.00
370396793375 370396793375 shreeganeshenterprises1@rbl Shree Ganesh Enterprises ₹ 25,156.00
333872135313 T2312041228358379869627 laduugol54@dlb Laddu Gopal Enterprises ₹ 30,000.00
333837304189 T2312041305174126395286 laduugol54@dlb Laddu Gopal Enterprises ₹ 41,461.00
370407723157 T2312041423015609958875 telegutitan@ybl gandhiraj BU ₹ 1,500.00
370437316628 T2312041441505593416279 telegutitan@ybl gandhiraj BU ₹ 15,000.00
370416878990 T2312041457024193537872 telegutitan@ybl gandhiraj BU ₹ 15,000.00
370426735510 T2312041516014829609943 telegutitan@ybl gandhiraj BU ₹ 20,000.00
333803978078 T2312041649486840621721 telenet49@barodampay Telenet Network Solution ₹ 30,000.00
333837723035 T2312041708537719869615 telenet49@barodampay Telenet Network Solution ₹ 10,000.00