| Name of Complainant | |
| Date of Complaint | April 24, 2023 |
| Name(s) of companies complained against | Kansal Traders |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
      |
|
Beware of telegram, scam, initilly they will ask you to post and subscribe you tube videos,which is handled by the Receptionist.later they will ask you to do some prepaid task after completing the task only they will credit the amount,this is handled by another person Receptionist will give the contact link of this person to complete the task.Randomly they will give some account number to pay the money, once money paid they will take you to different task and ask you to pay more money, finally you give up by stating no money from your account. Or else they will tell to withdraw your money you need to pay Data maintenance Tax, after that they will provide you with the withdrawal code.After looting all the money they will block your account in telegram.
Some of the fraudster account they asked us to send money:
name:KANSAL TRADERS
acc:09511132001348
ifsc:PUNB0499700
PUNJAB NATIONAL BANK – SPL HIGH VALUE BRANCH,LUDHIANA
New chat
MOHIT TYAGI
Beware of telegram, scam, initilly they will ask you to post and subscribe you tube videos,which is handled by the Receptionist.later they will ask you to do some prepaid task after completing the task only they will credit the amount,this is handled by another person Receptionist will give the contact link of this person to complete the task.Randomly they will give some account number to pay the money, once money paid they will take you to different task and ask you to pay more money, finally you give up by stating no money from your account. Or else they will tell to withdraw your money you need to pay Data maintenance Tax, after that they will provide you with the withdrawal code.After looting all the money they will block your account in telegram.
Some of the fraudster account they asked us to send money:
name:KANSAL TRADERS
acc:09511132001348
सावधान रहें, टेलीग्राम पर धोखाधड़ी हो सकती है। पहले वे आपसे यूट्यूब वीडियो को पोस्ट और सब्सक्राइब करने के लिए कहेंगे, जो रिसेप्शनिस्ट द्वारा संभाला जाता है। बाद में वे आपसे प्रीपेड टास्क करने के लिए कहेंगे और टास्क पूरा करने के बाद ही वे राशि क्रेडिट करेंगे, यह एक और व्यक्ति द्वारा संभाला जाता है, जिसे रिसेप्शनिस्ट आपको इस व्यक्ति के संपर्क लिंक देगा।
वे आपको रैंडमली कुछ खाते नंबर देंगे जिस पर पैसा भेजने के लिए कहेंगे, एक बार पैसा भुगतान हो जाने के बाद वे आपको अलग-अलग टास्क पर ले जाएंगे और अधिक पैसा भेजने को कहेंगे। अंत में, आप अपने खाते में पैसा नहीं होने के कारण हार मान लेंगे। या फिर वे आपको बताएंगे कि आप अपने पैसे निकालने के लिए डेटा मेंटेनेंस टैक्स भरना होगा, उसके बाद वे आपको निकालने का कोड प्रदान करेंगे।
सभी पैसे लूटने के बाद वे आपका टेलीग्राम अकाउंट ब्लॉ
Image Uploaded by Mohit: