Orasi Media Project – Money fraud through Telegram Channel.

Name of Complainant sameer kumawat
Date of ComplaintMay 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by sameer kumawat:

This complaint is regarding money fraud which i got from Orasi Media Project address at PG/17, Gr. FI. Rotunda Bldg, BSE, Mumbai Samachar Marg, Fort, Mumbai-400023, people through Telegram app. There were two persons with international number – Madisson and James (Tutor) – +22246955087 – this is their whatsapp number. They came with a part time job offer of youtube video like job. For 3 video likes they pay 150 Rs. Another job offer is prepaid one where they ask for investment with minimum 1000 Rs and get cashback of 1900 through Crypto.com. They create account in Crypto.com. For payment movement they provide different UPI ID – triv08@airtel , triv017@airtel , triv017@pnb . For payment more than 1 lakh they ask for IMPS transfer – Saniya Garments with account number – 0648202100000357, IFSC code – PUNB0064820 (current account) , Punjab National Bank, State Gujarat , Branch – Pritamnagar.
With their locking orders offer of 2-4, they block customer’s money and give them more greed for more money. I got trapped in this scheme and loss 7 Lakhs rupees. This all was my hard earned money. I took loan in this. Initially i earned money ad because of that confidence and greediness i proceeded further and got trapped. As per their rule of closing max 4 orders i invested 7 lakhs and after completing all 4 orders, they changed their rules and asked me to invest last 10Lakhs to get 28 lakhs. It was a pure case of Money fraud. It is humble request to the consumer complaint court to refund my at least 50% money as i mentioned earlier also that i took personal loan in this scam. I really want to close all this debt. Kindly help me.
I have attached screenshot of their telegram ID, portal info, offer image, transactions in Crypto.com. Company ISO certificate.

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