| Name of Complainant | |
| Date of Complaint | April 29, 2024 |
| Name(s) of companies complained against | HCL Software task |
| 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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Hello Sir/Madam,
I was joined a Whatsapp group randomly by someone where they offered extra income to complete tasks like giving Google map reviews. Then, they asked to join the Telegram group. Named Receptionist “Auditor Sylvia” will be here to help and guide and to contact for the transactions through Telegram messages only. They have asked to create page/profile on ‘nvidia-b1u.pages.dev’ site and do crypto training for 2000, 5000, 15000 and above amounts as part of the ‘shared economy task’ (group trading). In my case, it was 3 people should performing the task including me.
It was a task comprising of 2-4 tasks where a guy, so-called manager ‘Ronald-Data Tutor”’ will help completing the tasks, and no. of tasks are picked up randomly by system (according to him)..
Task1: 5000– Investment done by 3 of us (all)
Task2: 35000– Investment done by all(Randomly Arised according to them)
Task3: 205000 – Investment need to done. The others two done as the screen shot shared by them in the Telegram Group named 1365 Merchand Economy Group. Earlier been said minimum two tasks need to be done to withdraw and when time came and asked to withdraw they said not now as the 3rd task came and I’ve to submit Rs 205000 to continue and only after that I can withdraw the amount
2 other people done with the investment as been shared in the group who are looking from their Group only to trap named showing 1.MR Dipesh Kumar Rajput and the another one 2.Ms Ritika Q. and both of them got their returns (I’m suspicious that these 2 people are also from his troop).
When I asked and requested that I am not having that big amount to invest they said without that Ican’t withdraw my investment with profit and showing the Rules where it’s not written that how much amount should be invested and simply looking trap today again I requested atleast to refund my principal amount but they are totaly denying and asking first to complete 3rd task means to deposit Rs 205000 and only after that will be able to withdraw the same. Which is totaly looking fraud and scam.
At this point, I realized that they are scamming.
Finally, they are not letting me withdraw the money I deposited and are refusing refund. Please help me with the scam. Not sure how many people they are looting like this daily.
I am in contact with one male coordinator and one female coordinator. The telegram ID of both is @ronaldtutor & @ Sylvia_adt (so-called receptionist) respectively.
Money been transfered by me-Manirul Saddar, UPI ID-8961859641@freecharge 0f Rs 35000 and Sumitra Pradhan UPI ID-sunila12345xis@ibl of Rs 5000.
