Online fraud

Name of Complainant Virender Kumar
Date of ComplaintAugust 13, 2023
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 Virender Kumar:

started whatsapp on 20 April 2023 7697047495 . The lady messaged me with offer of Part Time Job of giving reviews via Google Map. And for that I don’t have to pay single rupee. She gave me first task by sharing link on google map link which I gave review and completed first task. Then she shared another link for second task which also I completed via telegram through the receptionist with a code and some paid me 210 INR. Then she asked me to connect in Telegram with the receptionist for the daily task . I saw some 400 odd people were part of the common window chat . The task were all reviews for the different caffe and restaurants . Receptionist named Receptionist Taranjini on (telegram channel @Taranjini869 ….Receptionist asked me to send the personal details like Name, Gender,Age, Occupation, Whatsapp number …. Then I got certified and then receptionist shared another google map review link as third task to complete. I subscribed and completed the third task after that she asked my bank details for processing the payment of 210rs. I gave my gpay number and after 20-30 mins I received 210rs payment. I thought this is genuine job. Then they asked me to join their telegram channel where they gives daily 25 tasks to complete and get the payment. In which prepaid tasks also was there which I was not aware about. I got the first prepaid task to do where again i completed and then came the merchant task where prepayment was to be given …I joined by paying 1000 INR , 7000 INR and then 88 K . These merchant level tasks the receptionist gave another link and a separate chat was initiated….@srikanth899 with some code …and we had to exit the common large group to keep the privacy of the merchant . Common telegram chat : coin_Google maps7762 On that srikanth chat we were 4 people and she gave blame on me at night that I chose 12 secs instead of 60 secs and to correct this I have invest more and cannot withdraw the money … Coinswitch http://coin-switchpro.com username : sravanam srikanth Then I kept completing other tasks which got posted in the group in which I got another prepaid task. and consecutively I was completing the task and they gave blame on blame on me at night that I chose 60 secs instead of 120 secs and to correct this I have invest more and cannot withdraw the money … No money came to my bank account….Pls help me

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