| Name of Complainant | |
| Date of Complaint | January 18, 2024 |
| Name(s) of companies complained against | 1970 in Paris, Company name: TBWA Media Worldwide https://tbwa.com/ Address: 1st Floor, Kole Kalayn, Maharashtra 400055 TBWA Media Worldwide is headquartered in New York City and was founded in February 13, Mumbai, Opp. Grand Hyatt, Santacruz East, Survey No. 368, Vakola |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I Sheetal D/o Sanjay Kumar , age 28 years, Education: M.Sc . Hno 742 preem nagar 1st kirari delhi 86. Ph no 88513 59034
I submit that on 6/1/2024, received Whatsapp message from Unknown Person in English language and during conversation said that they are looking for people who can help them perform the Google rating for the tourist places in India. This is what their company works for, and you will get paid for doing the task. The job is to post reviews in the Google map for places in India. They will give 20 tasks in a day, and you will get paid accordingly. The person asked me to contact the receptionist in TELEGRAM with id @themahi159. Ms. Mahi asked me to join in a group where the tasks are assigned. Where one person who is the owner of the group posts the tasks with the links- Linkup Job Platform Group. Once we complete the task, we have to share the screenshots of the completed tasks. After completion of 3 tasks, they ask to share the same screenshot to mahi @themahi159 and by providing bank details they transfer the amount in our account. On completion of 3 tasks for completion of 4th task he asked me to contact teacher Ethan @ethan15852. He said I need to register an account in https://unocoin2024.net There was no fee for registering the account. After successful login he confirmed with merchant. Then he asked for every task, to deposit prepaid amount in the account that will be provided by receptionist (@themahi159). On verification of payment deposited again he will ask to connect with Teacher(@Ethan15852) And sent 5000rs INR and they said he will credit me 6500rs INR for completing the task.
He kept giving such prepaid tasks saying the merchant wants you to complete all the tasks to get full profits. Below tasks were provided with different amounts (Initial deposit asked was 5000, for second task, I deposited 19800, and for 3rd task deposited the amount 56800 and for 4th task 126800).
Every time he will not process the withdrawal. Then he would say one more task came, and I have to make one more deposit, And at the end withdrawal will be processed. Finally he asked me to pay 200000 + 300000 for recovery
I paid for recovery then they asked me recover credit score to 80 to pay 300000 more… I paid 100000 and then I realized it was scam… withdrawing money with profit and I refused & stopped it.
I said I have no money and he said that this is the condition and you must pay it and get the money back. It was too late when I realized that it was fraud.
Below are the list of transactions which I paid to them
Victim debited banks details.
Victim Account no. NAME BANK Details of my Bank of Baroda account
Name- SHEETAL
Account Number- 41080100007075
IFSC – BARB0NANGLO
Details of my Punjab National Bank account
Name- SHEETAL
Account Number- 3073001500432356
IFSC – PUNB0307300
Account Holder Name : PAWAN KASHYAP
Account number : 923010050007368
IFSC Code : UTIB0000360
Bank Name: Punjab National Bank
Branch: UDAIPUR, KALAJI GORAJI
Account Type: Current
Account Holder Name: HOTEL PADAM PALACE
Account Number: 2973002100118877
IFSC Code: PUNB0297300
Name of Account Holder：Prakash
Name of Bank：SBI
Branch of Bank：Pogalur
Type of Account：SAVINGS
Account Number：0296053000010621
IFSC：SIBL0000296
Federal Bank
• Account number: 21600100075771
• Customer name: LAXMIDHAR MURMU
• Branch name: Dhenkanal
• Branch IFSC: FDRL0002160
• MMID: 9049771
• savings Account
Federal Bank Account Number: 10060100524000
•Customer Name: Anandhu Jayan
•Branch Name: Koothattukulam
•Branch IFSC: FDRL0001006
•MMID: 9049000
Savings account
Bank – ICICI
ACC Type – Current
Branch -JAIPUR
NAME -KHAN TEXTILES
A/C No – 001205503131
IFSC Code – ICIC0000012
radhesham542@barodampay
Name – Shawaz
Account no – 4646478612
IFSC code – KKBK0005911
BRANCH – GUNA
Account type – saving account
Bank – kotak mahindra bank
vikas66655@airtel
To different account numbers and upi id’s several times
Name :AFLAH SHAHIN TS
Acc no:77770139717777
IFSC :FDRL0007777
Branch: Kochi
Federal bank
Savings account
kabza@apl
im.258954825673@indus
Bank – ICICI
ACC Type – Current
Branch -JAIPUR
NAME -KHAN TEXTILES
A/C No – 001205503131
IFSC Code – ICIC0000012
They said their company name is
Company name: TBWA Media Worldwide
https://tbwa.com/
Address: 1st Floor, Survey No. 368, Kole Kalayn, Opp. Grand Hyatt, Vakola, Santacruz East, Mumbai, Maharashtra 400055
TBWA Media Worldwide is headquartered in New York City and was founded in February 13, 1970 in Paris, France
GST Number – 27AAACA5394A2ZY
Instagram – https://www.instagram.com/tbwa/
Twitter – https://twitter.com/tbwa
Linked IN – https://www.linkedin.com/company/tbwa/
Global Headquarters
Midtown Manhattan 220 E 42nd Street, New York City, USA
