Online fraudsters

Name of Complainant Panneer selvam
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link
Share your complaint on social media for wider reach
Facebooktwitterredditpinterestlinkedinmail
Text of Complaint by Panneer selvam:

I am a victim of prepaid task scam. I received a text message in WhatsApp regarding job opportunity with name neetu. so what they said is I need to follow instagram celebrity and I will receive money for that. she gave me 2 instagram accounts and I followed and also for that tasks I received 150rs instantly after I asked to send a message in telegram. So the game starts in telegram, there is a group where links are sent to like instagram celebrity for each Ike 30rs will be added by receptionist jiya premium so I proceeded with the tasks, for following the Instagram accounts I will receive 30rs after 10 follow got 300rs then after sometime they send salary increase task where advance payment prepaid tasks need to be done to get 40percent profit instantly on investment, but I cannot skip prepaid tasks as they said I will be kicked out if I don’t do prepaid tasks. In prepaid tasks we have to do single plan for starter and group benefit tasks later on, so I proceeded with starter plan of 2000rs which I receivedon’t 2500rs instantly. In that prepaid tasks, I will be asked to go to the link https://kk.mrck66.store this link in browser, we can create crypto account in this and what happened in second group benefit task is I have to choose min 5000rs and I was added in a telegram group consisting 6members plus 1 instructor/supervisor. in that group after paying 5k to an account and completing the crypto task, there was another order of 7k, so I paid 7k with huge struggle, then there was 3rd tasks of 50000k ,I told iam not have that much amount, before send amount u should said all the rules, but u telling all rules after recieving amount,She said if I don’t complete orders the amount won’t received ,…I have said no …company will help to pay rest then u have to return to. Company when it will be credited…put into that, After completing all to withdraw, this is like account settlement to withdraw higher value money through wire transfer she said & also she said once the account is settled no need to settle again. I said I have not a single coin. It was a hectic for me at that time, which also made me to think like suicide, then I searched online and discuss with my friend and got to know these are all scams, She said the withdrawal can be done Totally I lost 12k in this prepaid tasks now I have lost all my hard money
I send money by they given UPI addres 5000rs and rs70000 by Google pay, by Karur Vysya bank, I taking all screenshot that I am sending amount

Lost total 12k
Others sent money screenshot are attached
I have mentioned the accounts and bank name to which money was transferred from mine. Pls find those scammers using those details so that more people can be prevented.

Image Uploaded by Panneer selvam:

Leave a Reply

Your email address will not be published. Required fields are marked *