Online fraud

Name of Complainant Amardeep Pund
Date of ComplaintAugust 22, 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 Amardeep Pund:

I was contacted by JOOHI SINGH who claimed to be an hr from TeamLewis company and offered me part time job stating that it is a simple subscription job i was paid 50rs for each subscription and then i was invited to telegram to continue with work. My receptionist @AReceptionist_137li and mentor @Datt_Dewgan added to a group where tasks are provided. 8296 natural digital is the group name and we were asked to do prepaid jobs in the middle. I was given my money back for the 1st prepaid task but to complete the last task they asked 49800 and i have already paid 50000 by that time. They gave us random bank accounts which were registered in the name of 1)Account holder name : KHANDARE KOCHINGaccount no: 9460002100000615 IFSC: PUNB0946000 (current) Bank Name: Punjab National BankCity: JaysingpurBranch: Jaysingpur
2) Bank name – Hdfc Bank Ltd
Branch – Usilampatti
Account type – savings
Account holder name – DHAYALAN C
Account number – 50100648426092
IFSC CODE: – HDFC0005545
3) ESAF SMALL FINANCE BANK LIMITED
Account Name.JUBAID RAHMAN A P
Account No.53230001639279
IFSC.ESMF0001392
Branch.PANDIKKAD
Account type.Saving

business to complete tasks. After paying the amount we were asked to trade on https://mxed1.cc/ website and then asked to withdraw cash. After withdraw the amount was given back in 10minutes. The bank accounts were in the name of These are fraudulent account and banks need to take an action on them. Please help us by taking an action and help me to return my money.

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