| Name of Complainant | |
| Date of Complaint | July 31, 2023 |
| Name(s) of companies complained against | A J Marketing |
| 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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Here is the Details of Fraud from starting up to End.
I received a What’s App Message from +91 9581690310 number below is the chat details.
The What’s App Chats ends here and After That when I want to again try to contact, there was no reply. On 30_JUL_2023 when I call that number found switched off.
After that I Joined on Telegram channel, search Jennifer and start communicating. Then She added me one more channel I found that was group channel. On that total 179 peoples are there. Every after 25 minutes task was given. Mainly there are two types of work 1. Restaurant Reviews and 2. Investment Task. In the meantime Jennifer asked me to open a user ID in http://nasdaq-superextraordinary.pages.dev. I asked what is that link. She informed that this is Nasdaq link. So, if you want to invest then there will be a notification, accordingly if you invest, you will get principle + Profit. So, I invest 2000 INR after opening my account. I got 2800 INR and at the end of the day, it was paid to my Bank.
Web Site is looks like below:
On 18-JUL-2023, I was doing Restaurant Review work, in the meantime I found in the group channel investment notification comes, who wants to participate, need to type 1 and then amount of investment. I put amount 5000 and go for investment task.
Jennifer informed that I must join one group named as 5K advance group Task. I joined there I found one person named as Rakesh has greet me. After that I found that 03 more people joined in the channel. Named as Darshit, Lakshmi, Priyanka. So total 04 persons are there. Then Rakesh informed there are 2-4 order I must complete. So, first order he shows as below:
After this first order I found that 5000 converted to 6800, then Rakesh informed that this is team task of 2-4 orders. Hence, he provides another order below and ask to chose which one individual wants to investment.
Here I select 25000. Rakesh informed that go back to manager and transfer the amount and then we can start again.
Accordingly, I transferred 25000 and again this channel. After all, 04 persons payment completion we go for second order as informed by Rakesh.
After some time, I found points became 44300. Then Rakesh informed for 03 order as mentioned below:
Here I chose for 70000 and accordingly I transferred Rs 70000 and then as per Rakesh information again invest as below:
Accordingly, I had invested and found after some time I found my points become 164300.
Now Rakesh informed for 4th Order as below.
Here we all choose for Rs 150000. After Paying this amount we start the 4th order as below:
Here I had done some mistake. So, my Points become 214300. Rakesh informed that you can not withdrawal as you have done mistake and Company loosed huge profit. To compensate that loss, Rakesh informed that pay 255000 and again complete the order. This time it will be individual Order. I deposited and completed the investment. Now my points changed to 954300. Rakesh asked tutor charges 15% and that amount is Rs143,145. After paying that amount Rakesh informed that withdrawal slip has been issued contact your manager.
When I chat with Jennifer, she informed that 25% of 954300 Tax now you need to pay, which will be refundable. So, I pay Rs 238575. After paying that total amount became 1192875. Then Jennifer informed that Since amount is more than 1 million then I need to open VIP channel. For those charges is 30% of total amount which is Rs.357862. While I transferred the money, in Transfer slip the Remarks I mentioned as Tax. So, After Transfer she told since you have mentioned as Tax in the remarks tab so VIP channel can not be open. I need to mention as VIP in the Remarks. This among of 357862 will be added to my total amount. Hence again I need to pay 30% of 1550738 which is equal to 465221. After paying that amount will be transfer in my account. After opening the VIP channel, while I was waiting for receiving the amount, Jennifer informed that you must pass one VIP channel assessment which is equal to 5 Lakhs. Then I asked what is the alternat way to get my amount, Then Jennifer and Himani confirmed that if you pay the profit amount to us, we will transfer the amount. Again, I pay 465958, and waited for my amount refund. After some time, Jennifer informed that Finance leader is not agreeing to refund, you must go for assessment of 5 Lakhs. Now when I asked how much amount I still need to pay. Informed Rs. 335000.
Here I Informed that after accepting the option of repayment of profit, how it can be changed by them. Before sending that amount, I re-confirmed with Jennifer, after agreement of that only, I transferred the amount. Hence all my 26 Lakhs has been on hold and not paying. All my funds stuck.
The telegram ID of Jennifer is 1116505005
The Telegram ID of Finance is 5681116232
Please help me in this regard. I have lost all my hard earn money.
