Online scam

Name of Complainant Rajat Suvra Banik
Date of ComplaintApril 20, 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 Rajat Suvra Banik:

I found an article in Instagram for partime job. They shared a link of Amazon eBay flagship account to purchase products wait for a minute and the commission will be added to the wallet they provide during access.

They provide the link yu6.in for registration process and the task completion process started.

They add the commission as well as made me to pay them more to earn more commission during the purchase of these items.

I transferred amount of Rs 151764 in 10 transaction of small and big amounts. When the task completed I ask them to transfer the whole amount but they ask for more money by saying that bank is asking for it.

My whole amount and the fake commission is stuck in the panel.

They chat over telegram account
crescent 008.

WhatsApp No. is +91 91553 46473
Amount transferred to different upi’s named thakur real estate,upi id 9064253587m@pnb

Image Uploaded by Rajat Suvra Banik:

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