Online Fraud

Name of Complainant Harish Kumar
Date of ComplaintOctober 9, 2022
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 Harish Kumar:

On 16 Sept 2022 I received message on my telegram number from Harika Mehta use name as @harita978685471 regarding part-time income. I said plz share more details. She forwarded my number to Sahara connected me on same date. She share me details about CTM(Corporate Travel management) review submission process and also share URL(http://www.mypockettravel.com or http://www.travrating.com) to open account along with her recommendation code 2HYV3Q. I have register my number on this plateformbut any account not activated still. On dated 18/09/22 my account activated with showing 10000RS as trial bonus. In this we have to click on start and submit review rating from 1-5 rating. There was 30 task per set. I have completed 01 set of task and won 750rs. After updating my account detail we can withdraw same amt to account. 750 rs credited to my registered account. I was Happy to see that. For next task need to renew account with 10K- complete task-withdraw and so on process as explained by Sahara.
Next day I deposited 10k and get profit of around 1.4K , withdrawal profit along with deposit amt credited into my registered account. Next day I have not taken any task. Date 21/09/22 have completed task with 20K profit by depositing1.4Lrs in which I got 2times premium top-up. After that on 22/09/22 I taken task by renew account with 10K , I got 6 (1-6 top-up come) consecutive premium top-up 11.98 k, 2.49K, 22.475K,187.628K,256.4.5K & 530.002K in this way I have deposited around 10.1L rs and final on 24/09/22 date(Timeline to complete task within 72 hrs). Now my Balance become with commission 14.35Lrs. Now I have forwarded withdrawal request, after some time they rejected my request and say Your bank account linked with some illegal activity so that that your account on CTM has been freeze. To release need to pay 60% more money. Now have no more money to deposit. I have task with them over calling to release my money every time to unfroze account by deposit 60% amt of total balance. Now my account accentual do not exist in their platform. Kindly help me to find out that guys. I know this is my mistake but greed accelerate for me that. Now my financial condition is very worst. I have already reported on cyber-crime portal with help of advocate he do not explain in proper way mix something other, acknowledgement #21309220026824. There is group on telegram regarding this 23 peoples listed here https://t.me/+9rUBi2TI2opiMjBI

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