| Name of Complainant | |
| Date of Complaint | May 9, 2023 |
| Name(s) of companies complained against | https://maxinee1.cc/ and SH |
| 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 was contacted by Iris who claimed to be an hr from TeamLewis 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 @Bimla04046 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 128800 and i have already paid 65500 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 SHREE DEV ASSCIATED, ac no : 003363300008275, ifsc – YESB0000033. These are fraudulent account and banks need to take an action on them. Please help us by taking an action and help me to return my money.
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This site maxinee.cc is a big froad scam. They created some, i did 10000 rs transaction first time and they return 13000 but I was aware that second time they will demand more so I not invest anything.the same receptionist @bimla04046 was taking in different froad accounts even 1-2 accounts Google pay marked suspicious and warning against them.
When I pasted this URl in there group they removed me from group and blocked me.
Although my money not lost but it’s a serious scam going in this country
@Yy116624 this person on telegram also involved with @bimla04046 who called himself a teacher and running the scam. Iam 200% sure once they recieve big amount they will run away again
even i am cheated by them, will that amount get return
even i am cheated by them, will that amount get return