Name of Complainant | |
Date of Complaint | August 4, 2023 |
Name(s) of companies complained against | Marriott Bonvoy & TouchPoint |
Category of complaint | Cyber Crime |
Permanent link of complaint | Right click to copy link |
Share your complaint on social media for wider reach | |
I got a message on whatsapp for Part time Online job if you say yes then you will get contacted on Telegram.
Note :- all money going to different merchant accounts but reflected in their website application.
Agent will help you with the process & giving demo to how to earn money.
You will get registered to the their site www.marriottbonvoywk.net.
You will be performing demo session to do a task hotel of reservations, every task you will get 50-300 rs. get added in website wallet. after completing a 1 set of 30 task.
I have got 4000K for one set after withdrawal it will get transferred to your bank account.
After that you will get added to the M.B India Telegram group where all 25-30 people doing the same task.
They will ask you to pay 10k for a day doing your job and after completing you will get around 14k to 15k transferred to your bank account after withdrawal.
I have done for day one and earn 16K.
next day I have started the same task with 10K it came with reward to pay where your booking amount goes to negative and more 20k and you will get 5x commission on every task.
I have paid that amount as it’s already earned from them & got 36K. 6K profit earned on that day.
Same time others get 2nd or 3rd rewards and they have earned almost in lacs.
last 3d day i have deposited 10 k to start work in first set of 30 task i got first reward and my wallet gone in negative 53K same time other also get same reward and they deposited amount and get withdrawal. I also paid 53K but next after 3 4 reservations i got another reward and my amount is negative 130000 same with one of the member, he paid the amount and get withdrawal. as per rule you will get 1-3 rewards in a set and you have to complete that. Now i’ve paid 130000/- and next is another reward to pay 4lacs. i have told them i don’t have any money to deposit now they said if you don’t complete task you can’t withdraw money. i asked so many members in group they said it’s normal same time another member also in same situation but she completed third task by paying 7lac and withdrwal is 12lac.
My money is stuck now i have to complete the task if i want to withdraw. i taken a quick loan and borrowed from friends. i deposited 365000/- after discount. now i’m on last reservation but i got 3 golden eggs and rewards is 15x now but i have to pay 8lac to complete the task, same thing happened with one of the member and she is able to complete and withdraw.
but i just want my money back no commission nothing is required but they say you have to complete the task. i registered a complaint with cyber crime but all money already gone not able to recover single money.
Their website app & telegram group still active. They have not bother about report or anything. they simply said nothing will happen to us. you can do anything you want.
All members in group are theirs only with fake id.
Similarly it happened with me
I would like to sue a complaint against the marriot bonvoy gambling game in mumbai under the establishment named whitemirrorsmedia.com. One day unexpectedly i got a call from an unknown number that asked me any interest for doing the oline work. Initially I said no then she said no problem you must do some hotel reservation and the company should pay for it. Without interested I said lets try and she given the link of whatsup and telegram. After that appeared an agent in the whatsup and said I am your agent and i will help you how to do the reservation booking. I started the booking after completed the 90 bookings she said now it is over you earned 8k and i felt very happy that without any investment got this much money. The very next day they started the booking and me to unable to start. I contacted the customer care and they said you have to start by investing 10k negative amount and I said ok and invested the 10k started the first section of 30 booking. At the time of second section of 30 booking pop the window that i gained the grand booking and pay the negative amount of 25490. Immediately i asked my agent and she said that you have to deposit another amount of 25490 thereby you will reward the on hold amount of around Rs.66000. I agreed for that because i got initial time the amount and normally that amount credited to my account. Before start the booking on third day i asked my agent and customer care is there any chance to get the golden egg or grand booking because of any of the above benefit shall get we have to deposit more amount beyond our expection and they said no hope because here people usually getting the grand booking and golden egg rarely. You can do the booking with this 10k within the trust of my agent i started the booking by unluck again pop the window as grand booking got you should have to pay 39500 to continue. By my foolishness or greedy i invested the said amount and on the third stage golden egg seemed and asked me to deposit an amount of 85051. I really confused and got into trouble that I could not able to arrange the cash immediately, till evening i wasted my time to discuss about that and last they said after remit the amount you can do only 30 bookings and withdraw a sum of Rs.173000..That day i could not remit the amount as the limit in my account to pay is exceeded and the very next day the customer care asked me to join and guide me how to pay the cash. I did the same through imps and sent the receipt. They have too much big companies account as i feel they are looting the tax, and said me do complete the remaining booking. So many times I asked the customer care and the agent is there any chance of coming the grand booking or golden egg they said no never ..I already did 22 booking last time so that I think just to finish the 8 bookings and withdraw the cash and leave from the scam for ever. There they tied me again the grand booking showed and asked me deposit the negative amount of 5lk and return get 7 lakhs.
It seems that they are forcing others to invest more and usually giving the returns mentioned in the system. But the problem is the normal people get into trouble when couldnot able to deposit the negative amount as they are saying that is generated by the system then all the amount will loose and keep silent.
So please beware about this scam to the publie and stop this illegal activitiy.
Dear all same thing happen to me they are 30 members of group please catch them they are big Scamers
The same has happened with me.
They are also asking me for 483000 and saying that they will give 770000
I was also scammed like this, and there website is still open. There new website is https://www.marriot-worksystem.com/task
They looted 155000 lacs from me. I was on 3rd day on 28 th reservation where the grand package came of 4,67,000. I didn’t able to pay and my money stucked. I also message in that telegram group but they also were so confident, they know our system is so poor that nothing will happy to these scamster. There is cyber crime department but so slow.
Brother you know any person who can deposit all native balance then after his withdraw money not received?
Same fraud happens with so many people.thay are doing fraud continuously with the people I can’t give my name but do something against them
Me too lost 465000
Similar happened to me as well..i was also cheated…
I also same Fraud happens still also going the same issue that people customer care number
+91 6009920985
Bank Name: Yes Bank
Branch: BYRAMJI TOWN
Account Type: Current
Account Holder Name: DETAILING LIONS
Account Number: 113763300001879
IFSC Code: YESB0000001
Bank Name: Yes Bank
Branch: BYRAMJI TOWN
Account Type: Current
Account Holder Name: DETAILING LIONS
Account Number: 113763300001879
IFSC Code: YESB0001137
Accept IMPS/RTGS deposit ONLY
Bank Name: Yes Bank
Branch: BYRAMJI TOWN
Account Type: Current
Account Holder Name: DETAILING LIONS
Account Number: 113763300001879
IFSC Code: YESB0001137
Accept IMPS/RTGS deposit ONLY
Please check Gpay
This fraud bank AC number
Be safe guy’s
Dear All still they are messaging and asking to deposit the amount they are big scamers I don’t know why they are not catching ..
Pleased be alert don’t send single penny to them I shocking still they are active in the telegram
Same me too but bank details change how I got my money return I think everyday
Even happened to me the same, it’s so frustrating to credit the huge amount and without any information before. When contact senior agents or customer service people, they will simply play with us. Even advice to get loan and credit and withdraw full profitable amount. Have to report this to stop doing this other normal public disturbing their lives and pushing them to debts.
I have some screen shot which I took they are 30 members of group they are not fearing any thing they said they are not care any law or police
Please find this scamers
I also victim on this … marriott bonvoy reservation work ….i diposit funds random account number
Bank Name: ICICI Bank
Branch: NAGPUR DHARAMPETH
Account Type: Current
Account Holder Name: KANCHAN GENERAL STORE AND WHOLESALER AND IMITATION JEWELLERY
Account Number: 179005500871
IFSC Code: ICIC0000212
✅IMPS
✅RTGS
✅PAYTM/GOOGLE PAY/PHONE PAY
❌NO NEFT ❌
ACCOUNT TYPE:CURRENT
BANK NAME:YESBANK
BRANCH:KALOL GUJARAT
HOLD NAME:RADHE TRADING
ACC:103963400000719
IFSC:YESB0000001
Name: PHOENIX CATTLE & BIRD FOODS
Ac No: 50200076872342
IFSC: HDFC0000189
Bank: HDFC BANK
Branch : KILPAUK
BANK NAME- ICICI BANK
ACCOUNT TYPE: CURRENT
Company name-
SRI LAXMI BALAJI
Account no:
756205500324
IFSC code:
ICIC0000212
Branch: CHOUTUPPAL
Name: ELEGANT INFOTECH
Ac No: 111263300001028
IFSC:YESB0000001
Bank: YES BANK
Branch : KOYAMBEDU
Bank Name: ICICI Bank
Branch: PUNEPIMPLE SAUDAGAR, MAHARASHTRA
Account Type: Current
Account Holder Name: SHRI BHARTI TRADING
Account Number: 169705003913
IFSC Code: ICIC0000212
Bank Name: ICICI Bank
Branch: CHENNAI
Account Type: Current
Account Holder Name: JANTA ENTERPRISES
Account Number: 335005001526
IFSC Code: ICIC0000212
BANK NAME* INDUSIND BANK
ACCOUNT HOLDER NAME – DEV KISHAN
ACC. = 256367780245
IFSC = INDB0000026
┍━━━━━━━👇━━━━━━━┑
Bank name – ICICI
Branch — Gorakhpur M C Road
Account type – Current
Account holder name -KIRAN .(KIRAN .)
Account number -191905500324
IFSC code -ICIC0001919
Accept IMPS/RTGS deposit ONLY
I was also scammed with the above mentioned Gorakpur Branch ICICI Bank A/c. Same fraud occured with me yesterday. Is there any scope of refund once the complaint is filed against Marriottbonvoy. Please brother guide me on this issue urgently.
I too loss my money.. Please tell how to get back it.i think banks to support them.
How many amount you have lost
I also lost 6laks on 23 aug and if it is ur initial stage so just stop and logde a complaint in cyber cell with all full account screenshot of accounts which u have deposited money
Any result you got after complain?
bro_i lost the amount 5.0 lakh bro
help me how to get my amount bro
Same thing also happened with me , I also lost 5 lakhs on 24th august, 2023.
Let us all join forces together and complain against them to higher authorities.
Which city you are? Any FIR against this? You complete your round for 30 reservation? Any body’s knows who’s complete his rounds thenafter not come back his withdraw money? His CS said complete your rounds and withdrawal full amount
bro , tell me to whom to give the compliant tell me ,
i also to be give
Hi Guys,
Even same happened to me and I have lost 1.5lakhs
And i n my group I have found I guy photo taken with his bike and I have his bike no…
Please share the photo and bike number we can get help to find out frauders…
My frinds lost 45 lakhs last week ..he earned 24 laks by making booking With some task ..later they ask him to pay GST income tax insurance etc to withdraw ..and they collect aroun 45lakhs .. he debts those amount from many frinds finally gave up ..now he is suffering a lot.. though raised report to cyber crime..but no idea how much help all people get..plz share his pik n bike number
https://www.marriot-system.com/ I have
Lost 6 lakhs I am helpless…Amit is my senior and I negetive amount of -1046078… I am helpless…
You deposit this remaining amount?
I DEPOSITED RS.101075/-
Now the present website is https://www.marriot-web.com. Please be aware.
Please stay away from marriott bonvoy online part time job, this is big scam. You will be scammed and trapped here with big amount. So please don’t invest in such platform, they will keep changing their website. Intially they will ask you to deposit 10k then ask you to complete 3 set of reservation. Earlier you have completed 1 set of 30 reservations, but coming to next you will have 3 sets of 30 reservations and total of 90 reservations. So they can scam a big amount of money.
Even happened to me the same, it’s so frustrating to credit the huge amount and without any information before. When contact senior agents or customer service people, they will simply play with us.
They have forcefully given me 3 Grand packages and asking me to pay 4.57 lacs.
Even advice to get loan and credit and withdraw full profitable amount. Have to report this to stop doing this other normal public disturbing their lives and pushing them to debts.
Did you filed complaint against these fraudsters.
YES I COMPLAINT TO 1930 & FIR MAKE FROM NEAREST POLICE STATION
similar happened to me as well..i was also cheated
How much amount you have paid , did you receive grand packages
Have taken any action against this , please let me know , I am also worried how to recover the money
only 10 k paid and after 9 reservation received grand package and 24900 negative amount .. hold amount 36000 ..so i cant deposit more amount.. without 24900 deposit i cant received my 10000/- return
https://www.marriot-web.com
Did you filed any complaint against these fraudsters.
YES I GOT GRAND PACKAGE SO THAT I LOST RS.101075/- I COMPLAINT TO CONCERNED AUTHORTIES ALSO.
Which website?
https://www.marriot-web.com
What was the group name and what was your agent name.
What was your agent name.
My Agent Name is JAHNVY
I have got message from unknown number for job team Lease Employment service India recruiting new employees for flexible work positions. As per instructions, I joined this online work , its fully remote -based. Initially I got Rs.1099/-from them with out any investment. Then they ask me to deposit Rs.10000/- for work flow. Then she send screen shot for task completion purpose. According to that, I done my task and got Rs.6000/- Then again I started my work Next day. Thereafter my virtual A/c showing negative balance. every time she told me this negative balance is quiet natural. Everybody is getting negative balance, no worried at all. Altogether I deposited Rs.101075/- All deposited money is going to random deposit account :
1. Account holder name:-Malhar Consultancy
Account Number:-7174002100003614
IFSC:-PUNB0717400
Bank;-PNB Bank
Branch:-Ahmadabad, Gujarat
UPI:-malhar4335@pnb
Accept IMPS/RTGS deposit ONLY
Not Accept NEFT
Phone/Online Banking etc ICICI, Union bank, Digibank,HDFC
2. sharadatravel@icici
SHARADA TRAVELS
3.ACCOUNT TYPE: CURRENT
BANK NAME:-ICICI
BRANCH;-SACHIN
HOLD NAME:- BLUR STONE
ACC:-218705501109
IFSC:-ICIC0002187
Accept IMPS/RTGS deposit ONLY.
Not Accept NEFT
Phone/online banking, etc ICICI, Union Bank, Digibank, HDFC
They are telling ask our surroundings or take loan or paid by credit cards then we clear our negative balance.
This is a Big Scam fraudsters, now also these 25 to 30 members active in what’s up & Telegram. I am also worried about how I can recover the amount. I raised report to cyber crime. So tougher we can fight against this illegal activities & stop normal public pushing to huge debts.
Same me too but bank details change how I got my money return I think everyday. Telegram banned in India bcuz they use fake webs and telegram . They are Chinese who handle this operation
As soon as possible complaint to cyber crime Department & nearest police station
Already done police and cyber crime
I got a message on whatsapp for Part time Online job if you say yes then you will get contacted on Telegram.
Note :- all money going to different merchant accounts but reflected in their website application.
Agent will help you with the process & giving demo to how to earn money.
You will get registered to the their site http://www.marriot-system.com
You will be performing demo session to do a task hotel of reservations, every task you will get 50-300 rs. get added in website wallet. after completing a 1 set of 30 task.
I have got 4000K for one set after withdrawal it will get transferred to your bank account.
After that you will get added to the M.B India Telegram group where all 25-30 people doing the same task.
They will ask you to pay 10k for a day doing your job and after completing you will get around 14k to 16k transferred to your bank account after withdrawal.
I have done for day one and earn 16K.
next day I have started the same task with 10K it came with reward to pay where your booking amount goes to negative and more 27k and you will get 5x commission on every task.
I have paid that amount as it’s already earned from them & got 40K. 15K profit earned on that day.
Same time others get 2nd or 3rd rewards and they have earned almost in lacs.
last 3d day i have deposited 30 k to start work in first set of 12 task i got first reward and my wallet gone in negative 60K same time other also get same reward and they deposited amount and get withdrawal. I also paid 125K but next after 3 4 reservations i got another reward and my amount is negative 271000 same with one of the member, he paid the amount and get withdrawal. as per rule you will get 1-3 rewards in a set and you have to complete that. Now i’ve paid 416000/- and next is another reward to pay 716000lacs. i have told them i don’t have any money to deposit now they said if you don’t complete task you can’t withdraw money. i asked so many members in group they said it’s normal same time another member also in same situation but she completed third task by paying 7lac and withdrawal is 1151000lac.
My money is stuck now i have to complete the task if i want to withdraw. i taken a quick loan and borrowed from friends. i deposited 416000/- after discount. now i’m on last reservation but i got 3 golden eggs and rewards is 15x now but i have to pay 1151000lac to complete the task, same thing happened with one of the member and she is able to complete and withdraw.
but i just want my money back no commission nothing is required but they say you have to complete the task. i registered a complaint with cyber crime but all money already gone not able to recover single money.
Their website app & telegram group still active. They have not bother about report or anything. they simply said nothing will happen to us. you can do anything you want.
All members in group are theirs only with fake id.
Now what to do next? Your agent name?
AGENT NAME IS JAHANAVI WHATS UP NUMBER-8957105582-BASED AT PALAYAM KERALA
ANOTHER LADY NAME KALPANA HUDA WHATS UP NUMBER-8303665761-BASED AT PUNJAB AMRITSAR
Yes correct.. They told me too like yours. Also my finance department scammer active on telegram. He told me your money goes to cash.. Complete last task of 3 lakh and withdraw your money.. They not afraid from police cyber.. Bcuz no identity of it. Only bank will be recover of our money. Bank has all record of us and scammers account details.. But process will be difficult
agent name : Anshika D
Group Name :Marriott Group 3467
Did anyone recieve their money after reporting to cybercrime?
AFTER GIVING COMPLAINT TO CYBER CRIME DEPARTMENT AMOUNT PUT ON HOLD MESSAGE CAME. I AM FOLLWING ACCORDING TO IT.
Did you get message from cyber crime that amount is put on hold? What does that mean?
I THINK SOME PROCEDURES ARE THERE RELEASING AMOUNT FROM UNKNOWN ACCOUNT. MAY BE ACCOUNT WAS FREEZE FOR COLLECTION OF ILLEGAL MONEY.
All accounts we deposited immediate transfer another account and then after cash withdrawal
Is there any use , I have also given police complaint and also in 1930
But no response till now