| Name of Complainant | |
| Date of Complaint | May 13, 2023 |
| Name(s) of companies complained against | Nasdaq |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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In WhatsApp one girl messaged for job and asked to connect Tanvi through telegram. Connected to Tanvi through telegram and she added me into group 188 global workshop. Here there is YouTube task and welfare task. Intially i done YouTube task on day 1. On day 2 to continue with youtube task, Tanvi said to complete welfare task as well. I invested 2k and then she asked to contact teacher chander. There he said to open Nasdaq site and I followed his instructions. Then I got 2800. Ye next day Tanvi said to invest for next level. So I invested 5k and then teacher added me intlo one group of 5 people. (Me, Chander and other 3 people ) in Nasdaq we got 5k and based on teacher instructions i followed the same. Then they asked to invest more as it’s system generating orders. There were multiple rounds. So that way I invested amount in welfare task and lost huge amount here. I Invested 2k, 5k, 30k, 90k, 3.2L, 6.4L, 8L then they asked to pay taxes in order to withdraw amount from nasdaq site. I paid taxes of 5.6L. Then again they said to pay 1.6 L as my nasdaq account has 28L(including profit) so to withdraw the amount it should be into 30L. So that way I paid the remaining amount. Immediately they deleted me from the group and they were no longer in contact.
Tanvi 518815 – Manager
Ankita 1111111 – Finance person
Kk 55412 – Nasdaq Teacher
