Online payment fraud

Name of Complainant Anish gaud
Date of ComplaintDecember 30, 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 Anish gaud:

There is this scam called work from home.
In starting you will send the link of the video in 3 steps through WhatsApp and you will be asked to open the link and watch the video for 10 seconds and send back a screenshot.
To complete this task they will transfer Rs 150 to your account.
Then you will download Telegram and chat with you on Telegram.
It all starts with paying money to like some reels. Later on it goes to crypto currency platform where people will asked to pay 1000rs initially which earns the profit of 300rs. Next they will tell its a group task where you need to pay 2 to 3 times. The amount will be like 3000 1st time. 12000 2nd time and 36000 3rd time. They will trap you to make mistake themselves and you will have to pay 19890rs to unfreeze the order. Later comes personal taxes. Which is 30% of whatever you have got in your assets in some website. That website you should create an account before starting the task. Later they come around with different reason like credit score is less or account is freeze because of your wrong actions and for all those things they will tell us to recharge with lakhs together. I have lost 106080rs and after all while you Want to withdraw money all the chats will be deleted. If some cyber crime wants to take it seriously I will share all the screen shots I have. I have taken a lot of it. And all the payments are made to different account holders and different places in india. Some are current account. I have the account details as well. Please save people from losing their money which they have borrowed from friends and family like me or their life time saving

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