NP Digital company fraud

Name of Complainant Ankit
Date of ComplaintAugust 8, 2023
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 Ankit:

On 2/08/2023 morning i have received message in telegram, She told her name is Haniya from NP Digital Company. She told that they pay me for task by subscription of you tube channels, for each task they pay you 50 rs. I did trial task. Then she gave me the amount and given me telegram profile called receptionist to do further tasks and payment. I contacted her and she added me on telegram working group.There are 24 tasks per day which consists of 20 tasks on youtube subscription and 4 tasks called merchant tasks.I did tasks of subscription of youtube channel and received payments. Then she asked me to do merchant task that we invest money and get reward with 40% commission. First i paid 1000rs to their given bank account after that she asked me to contact professional teacher called Mohan and she gave a link https://mtcom11.vip/ and registered my account.
I invested 1000rs in this and got 1300rs. Later i have received 1300rs on my bank account and did remaining youtube task. Today 08/008/2023 also I started to do tasks. Like yesterday she asked me to merchant task and told that 3000rs slots are full and do 3900rs slots it’s called group tasks and i accepted. She gave me bank account details to deposit, i tried on Google pay but transfer is failed. Later she asked me to do through bank account app and i did it in my hdfc i mobile app, i transferred 3000rs to account name called swati. Professional teacher called mollie added me another group include 4 peoples called group task. First she told to invest 5000. I invested 5000 and got 7000 in demands 20000 & thn 50000.

Image Uploaded by Ankit:

NP Digital company fraud

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