Online scam started from WhatsApp to Telegram in the name of future trading by CME

Name of Complainant Roopa
Date of ComplaintDecember 25, 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 Roopa:

I was contacted on WhatsApp to earn extra just by reviewing the websites that deal in different business like banking , merchandise etc with Pre planned thing of trap by quoting examples and showing it to be very simple procedure .
Later I was asked to install Telegram where a receptionist name Amisha Patel contacted for details .
The job details went by saying completion of 20 tasks to get bonus and amount of Rs 50 for 1st 5 tasks , then 100 for another 5 and 200 for another 10 tasks .
The 1st four tasks only asked to review the website , 5 th task became the prepaid task of trading under the guidance of teacher/ master where amount of Rs 1015 was required to book profit of Rs 320 which was successfully done and the credit was equally received in the account of Rs 1520 + 100 Rs as bonus for beginners . Similar pattern was done for next 10 tasks where the amount involved was 1815 only and return was accordingly paid . Now on the 15 th task , the amount began with 39900 and new round , new round and new round kept on happening continuously and the exit was not allowed stating if u exit u lose all .
In the whole process I lost 5.00 lac Rs and even after this , he said to invest 5.00 lacs more to withdraw the amount .
Despite asking the numerous times earlier whether it is allowed to exit anytime , the reply received was yes .
It’s a clear fraud . Plz file my complaint .

Image Uploaded by Roopa:

Online scam started from WhatsApp to Telegram in the name of future trading by CME

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