Online review task fraud

Name of Complainant CH
Date of ComplaintJanuary 18, 2024
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 CH:

I got a WhatsApp message from unknown number ‪+91 8403835789‬ who introduced herself as Divya Sanvi working for AJ Marketing. She offered a work from home job where victim has to do google map review and welfare task. For each review they use to offer Rs. 100/- and deposit the same on completion of three task Rs. (100/- *3) into your UPI id to gain your trust. Later they introduced victim to their telegram channel where this fraud happens. For beginners they use to give review task only and pay the reward into your UPI just to gain trust and faith (this is a trap). And from second day they start offering to victim a welfare task, wherein they first take money from the victim and give task of crypto trading on their customised portal. They won’t let you withdraw your money until you complete the welfare task successfully. Once you enter into the welfare task there is no way out because welfare task is web of tasks where victims have to complete each task one after one and for each task they demands money from you. I got trapped into it and they exhorted Rs. 5.50 lakh from me for this.

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Online review task fraud

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