Online fraud

Name of Complainant Arshith
Date of ComplaintJuly 20, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Arshith:

I got a whatsapp message from a lady called Aliaa HR manager of Taurus Digital Agency India (+91 88252 27624) and who told me about a job opportunity and explained the details of the job ((they help Hotels and Restaurants to gain visibility by rating at Google) and told per task you will get 50 rs. She provided me this link to the telegram Open Telegram and search @kajal_Sharma199
Or https://t.me/kajal_Sharma199 Message her Pay my Payment Code:M-19-812 and told me to contact her. Now I contacted her she asked for my bank details I provided the same and she deposited 200/- in the account. She added In a group where they give 20 tasks a day. Task 1 is I have to give 5 Start ratings to the Hotels & restaurants and screenshot it to the telegram group named The new generation 404-7-19, so that I’ll get RS.50. Then she asked for a prepaid amount of 25000 send to this account Karur Vasya Bank\n4878155000019393\nPilla Kalyan\nSaving account\nIFSC code kvbl0004878 for the prepaid task http://u3xqm.top and she introduced me to gold sharma @Trivedi31033 then the real game began, I contacted him and he told me to open an account on after that I made a income of 32500 The same day another task came where I have to pay 33000 and told you will instantly get a commission of 49000 in your account after you contact her. And me to some group and told to deposit 98000 and I did but I was unable to withdraw as he
told me to complete the 2nd task of 98000 and then only I can withdraw the whole amount.
I got a loan from my friends and paid it. But again, he asked to pay 298000 Account holder name: ANAND SON OF HIRALAL\naccount :   50100612179654\nIFSC: HDFC0007615    (saving)\nBank: HDFC BANK LTD\nState: MADHYA PRADESH\nBranch: MANASA and told this
the last task and if you pay you will get the whole amount. I said no and he told me that I have to pay the full task amount, otherwise all the amount will be going to charity. Then I stopped and asked him for my refund but no use he is telling me to deposit, then only it is possible. I borrowed the money from my family but it didn’t help. Please help me get my money (4,30,000) back.
Thank you.

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Online fraud

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