| Name of Complainant | |
| Date of Complaint | June 2, 2024 |
| Name(s) of companies complained against | https://dcx.onlineshopymall.com |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I got a message from this number (6379146391-Yashika) for hiring for part time job . She said me to join telegram group and work as a reviews and rating giver to online sites through trustpilot site results reward of 300-500 Rs per day . Then after joining a telegram i got a assistant Divya Goyal who gave me tasks for reviewing sites and to open am account in the site called (https://dcx.onlineshopymall.com ) and after joining she gave 150 rs reward money in my account and 100rs daily sign in bonus . She started giving tasks of reviewing and deposit money in merchant accounts in the sake of profit or double of money . And she also connected me with another assistant name Ishan Mehra for investing in above mentioned application as a task . He called me many times from a number (089291 70276). They have a team dedicated to receiving payments via UPI and other modes of transaction.Importantly, they deliberately conceal the risks involved in these investments, failing to disclose that a simple error or network interruption during the task can result in the freezing of funds.In order to unfreeze the frozen amount, victims are coerced into reinvesting a minimum of 4.5 times the last invested sum.I am filing a complaint not only to seek assistance in recovering my funds amounting to Rs 3.5 Lakh but also to draw attention to this financial fraud and protect others from falling victim to the same scheme. They also deny of receiving payment made through internet banking and shows bogus bank statement.
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