online fraud by job offer

Name of Complainant rethish rajan
Date of ComplaintNovember 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 rethish rajan:

Dear Sir,

I got a message from whatsapp from a person introduced herself as “Shikha singh HR MANAGER FROM ALCUMUS ISOQAR” saying there is vacancy for online jobs and gave 3 simple tasks like following public Telegram accounts. I did that and she gave a telegram account and told me to contact the receptionist .I contacted her and she immediately transferred 115 rs to my bank account. And she added in a telegram group and told that the tasks will be given in this group and I should send screenshots in the group and also to her to get the payment. After one day at first they were given Hotel and restaurant 5 star feedback tasks and later they gave prepaid tasks. First day I choose 1000 and after payment after that she move another tutor group her name Verma. He told some steps and I got 1300 back and I gained faith in them .And for the next time i again asked for 3000 and she told it is for one time only. So I asked for 3000.
Again she told me to contact Verma and he add me to a group of 4 people. I think they were also scammers. After payment, he gave another round that we should choose one amount from 3 options. I choose the least of 5000. Then he told tasks are completed. And the receptionist transferred me 11000 rs. I was very happy and once again gained faith on them. NeXT day first I choose 5000, and then the second order was of 5000. I paid it. I thought it will be the last round. But after that teacher told there is third round and I have to pay 2.10lac . For god shake my all saving amount invested after that they again told me that next and last task around .14 lac lakh after that you will get all money with commission. I told them that I don’t have that much money and I need to back off. But they told it is not possible and after completion of all tasks only I will get the money back. At that time one group member told he need some time to add beneficiary. At that time I asked him to give exemption for me .And one of the group member suggested me to take instant loan. I was not knowing he was also a scammer . i completely refused it and understood it is actual scam. I told them to give my money back. They told after completion of 4 rounds only they can transfer money. Then I called them and they were not answering my calls. After that one person told me and tried to convince me that they are genuine and I can pay 150000 instead of 3 lakhs and he disconnected the call. After that I tried both receptionist, teacher and the one who tutor(Gupta ). But no one were responding . please help me sir and in future not involved innocent people in this scam. My request is to pls help get back my money. I lost 3.06lac total amount.
Below are the contacts of those I have mentioned above and account details .
Phone number : +9607456027

RR GROUP OF ENTERPRISES
acc: 109205018659
ifsc: ICIC0001092
Account type :current
ICICI BANK BELLARY

ACCOUNT TYPE:CURRENT
BANK NAME:ICICI
BRANCH:HOWRAH, KADAMTALA
HOLD NAME:TAARMAL CONSULTANTS PRIVATE LIMITED
ACC:193105500580
IFSC:ICIC0001931

name: SUNSHINE TRADERS
acc: 005205505014
ifsc: ICIC0000052
Account type :current
ICICI BANK SURAT – ATHWA LINES

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online fraud by job offer

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