Online money scam

Name of Complainant Lekshmi
Date of ComplaintDecember 11, 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 Lekshmi:

I got a message from telegram to do a part time job for Hilton hotel. it is a simple task to complete 30 reservations basically to block reservations around the world and create demand. Thats what the agent told hto me.  They made me join their group. The agent was in constant touch with me . Only chat no calling. Through the site https://www.reservationwork.com the reservations are done. It started with a demo of 30 reservations and I received Rs.1000 to my online account and got it transfer to my bank account. Then the next day  they told me to deposit Rs.10000 to start 3 sets of 30 reservations and You would get 3k+  as bonus for this. This also completed and I got 13731 transferred. The First set went well, And I deposit another 10000 for next set of 30 reservation s. After some reservations done in second set I got a deluxe reservation of 5x commission . And it shown a negative balance of Rs. 20892 .They told me to deposit Rs.20892 and next will get 5x bonus. And I deposited that amount, once I completed that set , 37433 credited to my account.
  In second day I started the set by deposit rs. 10000 and i completed that set, After completed first set successfully , I paid 10000 rupees for second set, But in second set I got an another deluxe reservation with negative balance of 49941 rupees, I agreed for that because at initial time I got the amount and normally that amount credited to my account. Before paying that amount i asked my agent and customer care about there any chance to get the deluxe reservation in this same set because if I get Deluxe reservation in this same set , I forced to pay a huge amount  beyond our expection . and they said there is no possibility to get Deluxe reservation back to back because here people usually getting deluxe reservation rarely.  As per the above conversation   i started booking .  But again I got deluxe reservation to pay 99833 to continue.
Suddenly I informed the agent regarding the above deluxe reservation pop up. So the agent told me to pay the amount to continue the procedure to get your amount and benefits.
The current situation is , If i don’t pay Rs 99833 now, I will lose the entire amount send to them. I have lost almost Rs 60000 which I paid.
I Request to take necessary steps to recover my lost cash . And strongly recommend to take action against these scamers to get the justice for the victims

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Online money scam

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