Part time job fraud on telegram

Name of Complainant K dinesh
Date of ComplaintApril 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 K dinesh:

I was contacted by aniya sharma who claimed to be an hr from getviral.io company and offered me part time job stating that it is a simple subscription job i was paid 50rs for each subscription and then i was invited to telegram to continue with work. My receptionist @payal6666 added to a group where tasks are provided. A1066 india byt digital marketing is the group name and we were asked to do prepaid jobs in the middle. I was given my money back for the 1st two prepaid task but to complete the last task they asked 228000 and i have already paid 128000 by that time. They gave us random bank accounts which were registered in the name of business to complete tasks. After paying the amount we were asked to trade on maxinee1.cc website and then asked to withdraw cash. After withdraw the amount was given back in 10minutes. The bank accounts were in the name of kavya trading icici bank, uddog icici bank and shivam textile yes bank. These are fraudulent account and banks need to take an action on them. Please help us by taking an action.

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