online payment fraud

Name of Complainant Mahesh kumar Pandey
Date of ComplaintDecember 19, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Mahesh kumar Pandey:

firstly, I got a message on my WhatsApp from an unknown number that was +855380831211, regarding YouTube company to make money and suggested that if I watch the videos for few seconds and liked the videos then provided me the video link in the whatsapp chat and then they will give 150 rupees and also given me option to earn atleast Rs 6000 to Rs 9000 per day by doing this part-time job and convince me to join the telegram group to get the payment. They provided me the telegram link https://t.me/Kavya879689516544211154215421512 to add and start the job. Then i joined the telegram group and gave my personal details including bank account details then again i provided the link to join another group https://t.me/+_qmXfim8t4o2Njll in the telegram. After thaat they started giving me tasks. Continously they were giving review tasks for hotels, bars and restaurants and also given me prepaid task to pay and to get more comission then i started the prepaid task from 1000rs. Trusting i started the job and they offered me some money on that task later they gave more amount prepaid task and also convinced me to earn huge commission so i was trapped in it. on 15th i have done first payement of 3000 then i got the UPI ID account (rawatenterpriss@kbl) to do the payment of 3000rs. then i was forced to join another group on telegram that is business mentor @Tutor3568. after that i have provided the task code to proceed next for further payment of 3000 through the link https://kirorvvlnyo.com. again i have to complete order 2 in the subsequent task to pay 3000, 8000, and 10000 Rs to get more commission and given me plan to choose any. then i added the money 3000 Rs to provided link for further completing the task. then later i was recommended to do 21000 Rs payment to complete the task further. At last i understood that i got trapped in online fraud scam. i request to take action on these online making companies and making innocent people fool.

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