payment done to fraud person

Name of Complainant avinash
Date of ComplaintApril 19, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link
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Text of Complaint by avinash:

I started on whatsapp. The lady messaged me with offer of Part Time Job where I’ll get 150rs per task. And for that I don’t have to pay single rupee. She @vera1219 gave me first task by searching location on google map which I done and completed first task. Then she shared another for second task which also I completed. Then she said that for third task Then I asked receptionist for the third task where s she asked upi id for processing the payment of I gave my account and after 20-30 mins I received 150 payment. I thought this is genuine job. Then they asked me to join their telegram channel where they gives 3 tasks to complete and get the payment. In which prepaid tasks also was there which I was not aware about. I got the first prepaid task to do where 500 rs was the starting prepaid task for fresher people. So I paid 1with the help of receptionist and then she allocated one teacher named @dominic4700 (telegram channel id) who will be guiding us for the trading. Then shared some steps to follow to do trading of bitcoin. I followed the steps and completed that prepaid task and then I got paid 800 rs via receptionist. Then I kept completing other tasks which got posted in the group in which I got another prepaid task. Second time I again tried to opt for 2000rs plan for which they denied and informed that I can opt it for once as fresher only. Then they asked me to choose task of 5000rs or above. I chose for 5000rs and paid the amount to merchant through receptionist. This time the task need to be completed in group where 2-3 people are were required. This time teacher made 1 group and asked us to agree some terms and condition and then shared the same steps to complete the trading task. Which everyone did and then teacher asked us to wait for another group task and shared some tasks in which we have to choose one amount and need to pay to merchant via receptionist by sharing the code given by teacher. Then I opt for the lowest amount which was 28000 due insufficient money
And second task 56000 and third task 118000 and all I have completed and teacher told me your score in trading app is 90 pls submit more money 61000 ..i paid but still the score reached to 95 then again I was restricted to get my money they again said to me submit last 32000 and submitted in next day morning then they said again submit 141000 to pay tax then will be able to get money..i was unable to pay more so I lost all ..

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payment done to fraud person

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