| Name of Complainant | |
| Date of Complaint | March 10, 2023 |
| Name(s) of companies complained against | Abhyudya Trading Ltd |
| 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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I got scammed by an online part time job site. At first ,they contacted me via Whatsapp(+Ar458821)and then asked me to register at this link (https://www.zxmoots.com/login/reg?yqm=17566255) .From there he/she gave this telegram channel (https://t.me/shoppingmall008) Copy Add ( @shoppingmall008) who will take you through part-time jobs and make sure you get paid. I was given instructions by the person named Ramesh R through the telegram chat .He started giving me missions to complete the order. First for the test tasks he asked to recharge me Rs 100 and Rs 500 amount and earned commissions for that. Now, for the official task he asked me to recharge for Rs3000 to complete the order. While I was grabbing the order, the amount for the commodities was kept on increasing. Finally he asked me to recharge more and more otherwise my previous recharged amount will be freezed. After that, I added the requested amount to complete the order .The transactions are made from my bank account to the suspected or fraudster bank account (Ar458821@cmsidfc) account via phonepe. Almost 15 transactions made for the total sum of 179000.I tried to withdraw my money but he freezed my total money, until I finish the last order they will no release my money it seems. For the last order they ara again asking me to recharge around 2lakhs.
Take strict actions against these fraudulent company who poses them like a genuine job provider and looting the innocent people money.
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