| Name of Complainant | |
| Date of Complaint | October 14, 2023 |
| Name(s) of companies complained against | Make my trip (frauds created this name) |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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My Name is Prakash Kulala residing at 13/E, 2nd Floor, 1st Main Road, Chowdeshwarinagar, Laggere, Bangalore – 560058. I have received a Message through Teligram Aap stating a part time job for review & ratings task job. Initially a sum of Rs. 11,000/- has to be deposited to account no. 6542002100002020, IFSC : PUNB0654200 ( Current Account), Punjab National Bank And on depositing the amount they will provide link (https://www.rntmmt.com) to create user id and password and accordingly I have deposited the amount on 18.08.2023. After that they have provided 60 review and ratings tasks and on completion the have provided commission of Rs.19,490/- credited in my Indusland Bank and I have withdrawn commission amount along with my deposit of Rs. 11000/- on 18.08.2023.
Subsequently I have deposited an amount of Rs. 11000 again in the account No.4118002100006991, IFSC : PUNB0411800, Punjab National Bank, during course I have received deluxe order promising 5 time more commission for which I have been ask to deposit a further sum of Rs. 20,470/- & Rs.28,873/- and accordingly, I have deposited the amount on 18.08.2023. After completion of the 60 tasks I have withdrawn the entire deposited amount along with commission totaling Rs. 74500/- on the same date.
After withdrawing the amount Rs. 74,500/- I was fully convinced that I can earn good amount through this process and again on 19.08.2023 I have started the task by depositing a sum of Rs.20,000/- till completing 30 tasks I have not received any deluxe orders,further during second set of 30 task orders I have received Four deluxe orders and accordingly I had to deposit further amount of Rs. 44,271/- to Bank A/c. No. 0600102100000217, IFSC : PUNB0060010, Punjab National Bank again I deposited after get deluxe order Rs. 1,63,938/- in Bank A/c. No. 330605500234, IFSC: ICIC0003306, ICIC Bank again I get 3rd deluxe order I paid Rs. 4,76,712.26 in Bank A/c.No. 090305007183, ICIC0000903 and again I get 4th deluxe order then I paid Rs.7,49,791/- in Bank A/c. No. 0312202100000656, IFSC : PUNB0031220, Punjab National Bank. The total amount I deposited Rs. 14,54,712.00 Lakhs and I have deposited the same duly borrowing from personal loans from different banks, family and friends. After completing the last task, instead of allowing me to withdraw the deposited amount along with commission, they have provided me another deluxe order task (unique order) asking me deposit a further sum of Rs. 14,37,983.00 Lakhs which I am not in a position to again. As such I am due an amount of Rs.21,07,039/- Lakhs from the frauds. (Rs. 14,54,712 + 6,52,327 commission).When contacted through WhatsApp I have been inform to deposit Rs. 14,37,983/- And complete the task provided and then withdraw the entire amount Rs.37,51,176.66
As I am not able to deposit further amount, I request to your good self-kindly arrange to get my refund immediately and oblige,
Image Uploaded by Prakash K: