Online cheating

Name of Complainant LINAS S
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link
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Text of Complaint by LINAS S:

5 days before one message came to my watsapp interested in part time job to earn money.I said yes and asked for job details.They send a link of one movie ticketing review app named ‘ Baby cow production’s.They asked to create a user name and password the platform.I did that and they teach me how to earn money.first time they set a dummy amount of Rs.10500 and asked me to start review the movie.I did the task and earn 1000 rupees and amount credited to my within 2 hrs.Then they add me to the watsapp group named great family.I think that all people in that group are their members.they easily scammed the people to get money ,each time they send a screenshot that they are earning this much of money etc etc .and one of their member message me in private that it’s a good platform for earning money,they mind washing me and forcefully depositing money to the site,first two times i earned money.I also don’t know,what happened to me,How i trapped to their trick,after that i lost 219217 rupees,

Each time they gave me Indian Bank accounts to deposited cash,so I have no doubt in that

After they said that system automatically issued platinum tickets,so it has some extra charges,after completing task all money send back to my account

I also gave the bank accounts below for they committed frauds

*ACCOUNT TYPE:CURRENT*
*BANK NAME:ICICBANK*
*BRANCH:GODDA Branch*
*HOLD NAME:NISHIKANT RAJA*
*ACC:063205500544*
*IFSC:ICIC0000632*

*::ACCOUNT TYPE:CURRENT*
*::BANK NAME:icic*
*::BRANCH:Kolkata Anandapur West Bengal*
*::HOLD NAME:GRIP SOME CONSTRUCTION*
*::ACC:128705500433*
*::IFSC:ICIC0001287

And many more accounts

Please note,watsapp group members are their group members,they are the people brain washing others and foreced to deposit amount

Image Uploaded by LINAS S:

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