Online fraud

Name of Complainant E NARESH kumar
Date of ComplaintNovember 13, 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 E NARESH kumar:

On 29 October 2022 I received message on my telegram number from Nina Manuel use name as regarding part-work (online). I said plz share more details. She forwarded my number to Veena connected me on same date. She share me details about CTM(Corporate Travel management) review submission process and also share http://app.travrating.com
to open account along with her recommendation code 2HYOZ3 . I have register my number on this platform. On dated 30/10/22 my account activated with showing 10000=00RS 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 818=00rs. After updating my account detail we can withdraw same amt to account. 818=00 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 Veena.
04/11/22 I deposited 10k and get profit of around 13K , withdrawal profit along with deposit amt credited into my registered account. After that on 05/11/22 I taken task by renew account with 10K , I got 6 (1-6 top-up come) consecutive premium top-up 24379=00, 67506=00, 82808=00,286543=00&80233=00 in this way I have deposited around 5.51L rs and final on 07/11/22 date(Timeline to complete task within 72 hrs). Now my Balance become with commission 6.43Lrs. Now I have forwarded withdrawal request, after some time they rejected my request and say please complete all the membership level order before proceed for withdraw Kindly help me sir
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 acknowledgement#30211220007102.
There is group on telegram regarding this 23 peoples listed here https://t.me/+c0wmew0ACsEwMmRl,
Group admin @Williamjohn1207, group owner @HermistoRajesh
Thanks & Regards,

Naresh Kumar

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Online fraud

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