| Name of Complainant | |
| Date of Complaint | June 7, 2024 |
| Name(s) of companies complained against | Amazon |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
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On june 5th 2024, randomly I’ve been added to a group saying they are offering part time jobs. They said we will get money in return of we complete the tasks assigned by them and many people in the group shared their money credited details claiming that it’s true you can invest to get more money. I got lured into this scam and started to work on this. They assigned me one receptionist and one instructor. Receptionist works on collecting and releasing funds and instructor works on teaching how to trade in crypto. Later they asked me to pay 1K for a task so that I’ll get 1.4K in return, I paid and I got promised amount also. Then paid 6K and got 8.4K in return. The actual game starts now. They added me to a group task and asked me to pay 5K. I’ve already received money from them 2 times rite so I thought I’ll get back this also so I paid 5K and completed a task. After completing this the instructor said that totally there will be 3 additional prepaid taks in this and unsure about prepayment amount. For second task as a group we selected 20K and paid, then successfully completed the task. Again instructor came with 3rd task to pay 60K so that we will get back our 5K, 20K and 60K along with 40% on invested amount. I got slight doubt here and took more time to invest further. One lady from the group also seemed like she needs time arrange but trust me they all are same team scamming me. Then I paid 60K thinking that this will be last and completed task successfully. Then instructor came saying one last for 150K. I got scared and started to think that this is a scam I’ll not get my money back. I started to reach out receptionist and Instructor to give my money back, I don’t have further amount to invest. They are still forcing me take loan from applications shared by them, and asking to borrow money from friends and relatives. They are saying that my money is entered in crypto currency, if I don’t pay 150K and complete the task, my money will get vanished. Totally I lost 91K in this scam. I’ve attached the suspects multiple bank account details and UPI IDs for which I transferred money. Please help me in getting my money and take strict action on these scammers please ๐๐๐๐
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