Online transaction fraud

Name of Complainant Suraj
Date of ComplaintDecember 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link
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Text of Complaint by Suraj:

I see advertisement of part time job on Instagram. I message them and they added me in telegram group. They are sending task and they paid me some amount for the task. After that they start giving prepaid merchant task where I send money to them first 3000 , after 12000 and then 37000. After that they said you have done task wrong. Your account has been freezed. So you should pay 50000, and then 1 lac. I paid it. After they start saying that the amount is more than two lakh so you said pay tax on this. I paid tax around 73150 rs and completed. After when they are sending money. They said that they are not able to transfer money. Now they are saying that you must pay 1 lakh to complete your transaction.

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Online transaction fraud

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