Online scam – lost 4 lakhs

Name of Complainant Devadas
Date of ComplaintMarch 23, 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 Devadas:

I received a WhatsApp message from Miranda from VERVE Group regarding online part time job. They asked me to download the telegram and added me to a group of 107. Initially they assigned a small task for they paid 50 rs. Later they asked us to do prepaid tasks.
In this we need to pay some amount then they will add commissions and give it to us. However, they keep on asking us to make the payments to the merchants by providing different bank account numbers and ups ids.
I lose almost 400000 rupees in it. When I ask for refund they said I don’t meet the credit scores and asked me to pay another 159000 rupees.
Please can someone help me with this. There are hundreds of people in this and loosing their money.

Upi ids-
Overcast@axl
ag83@upi

Bank account-
BANK NAME : YES BANK
Type – Current
BRANCH – CHINCHWAD, PUNE
NAME – ARCPRO DIGITAL
ACC-064863400007205
IFSC- YESB0000648

Bank name – yesbank
Branch – Andheri (E)
Account type – Current
Account holder name -SEEMA COLLECTION
Account number -007863400005956
IFSC code -YESB0000078

Telegram user ids-
@Annie175
@cacilia888899
@William1815

WhatsApp number Miranda- +91 89040 08353

Please help me. I will provide all the details if required.

Image Uploaded by Devadas:

Online scam – lost 4 lakhs

5 thoughts on “Online scam – lost 4 lakhs

    1. Same with me. Got one saying it’s Serena from Verge group. Asked me to join telegram group which I did not.

  1. Today on WhatsApp I got message from +27 71 527 2839 no.
    She said @cacilia888899 a telegram user will give me 150 rs. For more they will assign some task.
    She was asking the bank details. But I take the screenshot of this complain then they block me on telegram

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