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Name of Complainant HASVI MOHAMMED TAHSEEN
Date of ComplaintMay 24, 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 HASVI MOHAMMED TAHSEEN:

got a message on WhatsApp no +1 (541) 703-6991, then he or she sended me a telegram ID @an_di7890 then he sended me tasks to do, after i followed his or her steps the first he or she given my money for doing the specific tasks. Now he says to pay 2160, i have paid 2160 rupees to BALAJI COMMUNICATIONS, UPI ID:- balaji565674 trancsaction time:- MAY 22, 2023 12.32 PM then he said you’ve done the mistake we have to do smilar tasks repair these mistakes then he or she asked me for you have to pay 3400 rupees on this UPI ID 8428754529m@pnb, Name;- MAX TECHNOLOGY, UPI REF. NO:- 314314251292 TIME:- 10.59 am, 23 MAY 2023. after this he or she said to do next task to withdraw amounts or unfreeze the account now he or she said you have to pay 5200 rupees to repair this mistake then i have paid this amount on BALAJI COMMUNICATIONS, UPI ID :- balaji6531@indus Trasaction ID: – T2305231215154301658307. Then when I’ve done the task now he or she said me you need to pay 10800 rupees on MAX TECHNOLOGY, UPI ID;- 8428754529m@pnb, Transcation ID :- 314316270869 i have completed this task then he or she said system created 15600 rupees to complete and withdraw your money from your account. Then he sent me a UPI ID:- 8428754529m@pnb, MAX TECHNOLOGY, UPI TRANSACTION ID :- 314318709622. After this he or she said you have to pay. Then he r she said we have unfreeze your account you need to pay 42500 rupees to recover it faster and withdraw your money then he or she said you have to pay on this Account No:- 008063300006792, ACC Name :- BHAIRWI ENETRPRISES IFSC CODE:- YESB0000080, BRANCH NAME:- LRANCHI, JHARKHAND. now she or he said we have done all task now you can withdraw your money. Then I have clicked on the withdraw option then he or she said that you have your account in the negative shopping points of -190 you have to maintain this points of 200. Now system has created maintain order for you,, you have to 53500 rupees to withdraw all your amount. I have losted my everything on it I only need my invested money if it is possible then please help me with it. I’m Providing you screenshots of all transactions and manager who done fraud with me.

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