Online money fraud

Name of Complainant Jasbir Singh
Date of ComplaintJune 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Jasbir Singh:

This regarding online ongoing fraud by some company named Deel hr group in telegram app. I was made a member of this group by the receptionist shila chaudhary in telegram app and told to follow some instructions called tasks to earn money by following some given id on Instagram. Also I had to complete some prepaid tasks to remain a member and earn money. In the prepaid task they gave certain account numbers and upi id where money was to be transferred. After the task was complete they given some code to be given to supervisor called Sahil kumar of the same group and who gave instructions in order to get your money back by trading online on website called cryptoaiw.cc. So I had transferred rupees 250000 in the account holders given to me. Sahil kumar told that your money has been transferred to the website account of cryptoaiw. cc with id 34697 and now you can withdraw it to your bank account. But when I withdraw after 3 hrs I got the msg that rejected as credit balance is low. Now I contacted the receptionist shila chaudhary who told me that I made mistake so my credit decreased. Now I have again to transfer money 250k in order to get the required credit score of 100.
In view of the above please help me get back my money from these fraudsters and prevent them from cheating others. One whatsapp number I have of their member who introduced me to them.
I am attaching the screen shot of the number with msg.
Regards
Jasbir Singh
Mobile#8368674772

Image Uploaded by Jasbir Singh:

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