Mtcom trading fraud

Name of Complainant Ashmita
Date of ComplaintSeptember 19, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link
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Text of Complaint by Ashmita:

A lady Anshi sent me msg on telegram and introduced me herself as HR of the media group company and asked me to complete 2 tasks and send me 150 Rs for subscribing to YouTube channels and forward me their receptionist telegram ID ie Nadina and Nadina Asked to subscribe more channels when i asked for money she said you have to complete merchant task to get your money. You can continue to complete more tasks in the group and add me to group A1038 Digital Net Media
This is our business publishing group, you can get more tasks in the group
This is our work group. The task publishers in the group will distribute daily tasks.
There are 25 work orders per day. The basic task amount of each order is 50. The
daily salary will be 1000-3000-5000

The work evaluation period for each new member is 2 days if the company observes that he is not suitable for the job, the cooperation will be terminated
250 per task on the day if you skip 1 time bonus will drop to 25 per task When your balance is accumulated to 300, you can request me to withdraw the commission
If you understand, please reply”OK” Later said to submit the subscription screenshots with the mission number written on them. I did it

Later the merchant mission came in the middle of channel subscription missions

and she said to complete that if you’re with the instructions below

Please ask the receptionist for details

1.75.000 Cashback 3,900 (Group Benefit)

2. $10,000 Cashback 13,000 (Group Benefit)

5.221,000 cashback 27,300 (group benefit)

4,34,000 Cashback 44,200 (Group Benefit)

5.250,000 cashback 65,000 (group benefit)

6,77,000 cashback 100,100 (group benefit)

7,116,000 Cashback 150,800 (Group Benefit)

$160,000 Cashback 208,000 (Group Benefit)

9,200,000 Cashback #260,000 (Group Benefit)

10.2250,000 Cashback 325,000 (Group Benefit)

The next task was at 17:50 and for money withdrawal, they assigned a mentor Samarth Kesarwani

later invested 3000 then 3200 and 51555 total of 100352 they took fam asking for money they are asking 2 lakh 22 thousand 222 Rs more to complete the task, then they will refund everything this looks like scam

Image Uploaded by Ashmita:

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