Name of Complainant	Jyoti ranjan sahu
Date of Complaint	January 16, 2024
Name(s) of companies complained against	telegram
Category of complaint	Investments
Permanent link of complaint	Right click to copy link
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I, Mr. Jyoti Ranjan Sahu S/o M K Sahu, age 33 years, Education: B.Tech, Occp: Software Engineer in private company, R/o Flat No 405, Sai Signature, Nanakramguda Hyderabad – 500032 Mobile No: 9177061482.

I submit that on 30/12/2023, received Whatsapp message from Unknown Person (+9506587448) 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 @Nita6556. Ms. Nita 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 @Nita6556 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 Aman Parekh @AaPk90559. He said I need to register an account in http://mdcs.fyi/h6/#/ 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 (@Nita6556). On verification of payment deposited again he will ask to connect with Teacher(@AaPk90559) 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 34000, and for 3rd task deposited the amount 118000 ).
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 2,60,000 more for 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 IFSC CODE
50100140863051 Jyoti Ranjan Sahu HDFC Bank HDFC0006877

Suspect Credited bank details:
Date Credited account no /UPI ID NAME BANK IFSC CODE AMOUNT Transaction No. IMPS Victim Bank Name
02-01-2024 105605005816 Cash Karo Services Pvt.Ltd. ICICI BANK ICIC0001056 5,000/- UPI Ref No 400269993344 HDFC Bank
02-01-2024 13430100125479 Shaikh Aadil Fedral Bank FDRL0001343 34,000/- IMPS Ref No 400219113562 HDFC Bank
02-01-2024 18470100067359 Mr WahidShaikh Fedral Bank FDRL0001847 50,000/- IMPS Ref No 400221185888 HDFC Bank
03-01-2024 3241002100205172 Ali Tailors PNB Bank PUNB0324100 50,000/- IMPS Ref No. 400311105844 HDFC Bank
03-01-2024 0892102100000845 Narayan Transport PNB Bank PUNB0089210 18,000/- IMPS Ref No 400311111877 HDFC Bank

Credited transactions to my account details : 50100140863051, IFSC: HDFC0006877
Sl.No. Date Amt. Description
1 30-12-2023 203 UTR ID : 336414485583
2 31-12-2023 1300 UTR ID : 336517593920
3 01-01-2024 7000 IMPS ID : 400115675964 Rajwant Kaur Mandip
4 02-01-2024 150 IMPS ID : 400210730021

I transferred the amount total of Rs. 1,61,100/- to their bank accounts/UPI IDs through my above bank accounts. They reverted me Rs. 4100/- only. After that they show the virtual profit as 3,20,000/- to the amount I invested so far. And asked to pay another amount of Rs.2,60,000/- to withdraw 6,80,000/-. On that I made enquiries and realized that it is fraud. I request you to take necessary legal action against them for causing wrongful loss of my amount of Rs. 1,57,000/-.

A. Owner & Management of fraudulent domains
http://mdcs.fyi/h6/#/
B. Telegram users:
1. @Nita6556
2. @Ballabgarh95
3. @AaPk90559
4. @ACI56127
5. @DayaDevi3211
C. Suspect Bank Account Holders and other beneficiaries from my funds
1. Cash Karo Services Pvt.Ltd.: 105605005816, ICICI BANK, IFSC -ICIC0001056
2. Shaikh Aadil : 13430100125479, Fedral Bank, IFSC – FDRL0001343
3. Mr WahidShaikh: 18470100067359, Fedral Bank, IFSC – FDRL0001847
4. Ali Tailors: 3241002100205172, PNB Bank, IFSC – PUNB0324100
5. Narayan Transport : 089210210000845, PNB Bank, IFSC – PUNB0089210
D. Whatsapp User:
1. 9506587448

Thanking you Sir,
Yours faithfully,

(Mr.Jyoti Ranjan Sahu)
Mobile No.9177061482

Image Uploaded by Jyoti ranjan sahu: