Online fraud through Telegram

Name of Complainant Himanshu Anand
Date of ComplaintJune 14, 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 Himanshu Anand:

On 2 of June, I received a text on whatsapp for a part-time work through subscribing youtube channels on which they will pay 50/- per subscription. They immediately transferred 150/- after my three subscriptions. After that they asked for a group task consisting of 4-5 people in which people need to put bets on mbbz.cc platform. I put 1k and received 1300/- then on another I invested 6000/- and got another task on which I invested 5000/- for which I got refund of 14300 thank fully.
On the next day, we got a group task, I invested 10k then another task came on which we needed to put 99399/- then another task of 224999 then another task of 333999.
After that they further asked 400000 for remedy task and they asked 350000 for the last remedy task. I completed all the task and invested approx 1418000/- in the hope that atleast my invested money will come back. I had to borrow money from my friends and family.
Now that wicked receptionist and mentor was asking more money as data collection tax that is 30% of our all withdrawal money i.e., 2345000/- on which I was not able to add more funds into their account.
I have invested almost 14 lacs with them and now they are not even returning my invested amount.
I’ve knocked all the doors to get my hard earned money but all goes in trash.
I’m requesting the judicial authorities of this nation to take appropriate actions towards these manipulative culprits who have extorted the hard earned money of the innocents with their wicked tricks and tactics.

Image Uploaded by Himanshu Anand:

2 thoughts on “Online fraud through Telegram

  1. I also got same messages and same mode and lost almost 81000/- then he asked 189000/- to which I sensed fishing and when I denied and asked for refund they tortured me mentally and emotionally i still refused to transfer then got death threat messages on telegram by same account yesterday but I stopped transferring and hoping for refund.. i too borrowed money from friends.. now filing complaint

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