Online fraud

Name of Complainant Binoy Kantilal Dharod
Date of ComplaintFebruary 20, 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 Binoy Kantilal Dharod:

First there is a message on whatsapp that there is a job where you will get 30 percent commission. Then the link takes us to a telegram chat. That chat person describes us the type of work and tells that this work is linked with YouTube and they pay the commission. Then we have to complete the tasks provided which again gives us another link to another chat who becomes an intermediary to make us complete the tasks. The money asked for is routed through various individual upi id. And the money received there after is also sent from other accounts. This all starting was a trap for big amount later and people gets into trap. The other tasks involves big amounts with big commission in which the person gets trapped and then they cannot take the money back as the tasks doesn’t get completed and due to which our money gets into their accounts. Please stay away from such traps. And easy money is very difficult. Please catch those trappers. It is our hard earned money which is lost. We request you and will help you in any manner possible.

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