Name of Complainant	chetan
Date of Complaint	August 31, 2025
Name(s) of companies complained against	suntech web service pvt ltd and pocknetwork.my
Category of complaint	Cyber Crime
Permanent link of complaint	Right click to copy link
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Text of Complaint by chetan:

Name-Chetan Khandhar
Address-Gokuldam-1 madhapar Navavas Bhuj-370020
Mo.7984299969

Details of Incident:

I was searching for a “Work from Home” job for my niece and connected with HR assistant Ravi Varma via WhatsApp

She added me to a Telegram channel “Earning With Amazon Task” Group Link is( https://t.me/+6BOSfoTILzxhMWJl ) it is associated with Amazon for online product reviews and data listing.

Later, I was connected with Pooja Joshi (https://t.me/pooja_joshi_official), who asked me to complete tasks and transfer small payments via multiple UPI IDs.

Fraudulent Activities & Payments:

Initial small tasks: ₹100 via UPI ID shamim02101998@okaxis Shamim Ahmad , ₹160 registration bonus via UPI ID 9896038768@ptyes Rajeev Kumar

Promised returns for completing “Profitable Tasks”:

Plan A: Invest ₹1070 → Return ₹1284

Plan B: Invest ₹2201 → Return ₹2641

Plan C: Invest ₹5070 → Return ₹ 6084

Plan D: Invest 9981 – Return 11977

Provided SunTec Web Services Pvt. Ltd. website, and address to gain trust.

Paid ₹1070 for Plan A via UPI gpay- gurjeetkaur092002-4@okaxis(Gurjeet Kaur)

Registered on http://pocknetwork.my and connected with mentor Vedant Krishiv who directed me to buy BTC/USDT through UPI ID rajeevchopra0102-1@okaxis resulting in ₹1484 transferred.

Further payments made:

₹2959 — UPI ID 7988263114@omni (Punit)

₹9999 — UPI ID akash.samantaray@ptyes (Akash Samantaray)

They finally asked for ₹28632. At this point, I realized I was a victim of cyber fraud.

Action Taken:

Complaint filed with 1930 Cyber Helpline, India.

Request:

Immediate legal action against the individuals and entities involved.

Block all associated bank accounts / UPI IDs.

Recovery of funds lost due to this fraud.

Evidence Attached:

1. Chat screenshots (Telegram, WhatsApp)

2. UPI transaction receipts

3. Website and profile links

4. Names of individuals involved

Date: 30-08-2025
Place: Bhuj

Complainant: Chetan
Mobile: 7984299969

Image Uploaded by chetan: