Online money Fraud

Name of Complainant Ajinkya Thorat
Date of ComplaintJuly 30, 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 Ajinkya Thorat:

I got a whatsapp message from a lady called Anaya HR manager of Taurus Digital Agency India (+84876589128) and who told me about a job opportunity and explained the details of the job ((they help Hotels and Restaurants to gain visibility by rating at Google) and told per task you will get 50 rs. She provided me this link to the telegram channel @Michelle9945 and told me to contact her. Now I contacted her she asked for my bank details I provided the same and she deposited 200/- in the account. She added In a group where they give 20 tasks a day. Task 1 is I have to give 5 Start ratings to the Hotels & restaurants and screenshot it to the telegram group named G-Info-Edge-126-5-31, so that I’ll get RS.50. Then she asked for a prepaid amount of 1000 for the prepaid task and she introduced me to @Jack952710 then the real game began, I contacted him and he told me to open an account on https://gjdjre.top/ . after that I made a income of 1300. The same day another task came where I have to pay 3000 and told you will instantly get a commission of 3900 in your account after you contact her. I did the same and to my wonder, I was very happy to receive 7800/- and then he added
me to some group and told to deposit 5000 and I did but I was unable to withdraw as he
told me to complete the 2nd task of 20,000 and then only I can withdraw the whole amount.
I got a loan from my friends and paid it. But again, he asked to pay 69,000 and told this
the last task and if you pay you will get the whole amount. I said no and he told me that I have to pay the full task amount, otherwise all the amount will be going to charity. Then I stopped and asked him for my refund but no use he is telling me to deposit, then only it is possible. I borrowed the money from my family but it didn’t help. Please help me get my money 36,000 back.
Thank you.

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