People have reached out to me in telegram and have asked to make me some investments and have mentioned to me that we will get back the investment

Name of Complainant Ashok
Date of ComplaintJanuary 30, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link
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Text of Complaint by Ashok:

Lady would reach you on telgram/whatsapp on making money just for doing likes and that too Rs 100 per likes so to promote merchants product and would assure no UPFRONT payment.
2. Then they would ask you to touchbase someone from telegram and do one sample task.
3. and as soon as you do the task your account would be credited very fast.
4. When you make few hundreds and you donot see any issues, on second day they would ask you to move one level up and go for pre-paid task as per merchants clause and you would get 30% of the money you do the prepaid payment…choices would be Rs 1000,3000,5000,10000,50000,80000 for upfront payment and you obviously start with 1000 and they know you have already earned that amount. You transfer the amount to some unknown account (which I now feel is risky but when you get greedy you make mistakes) and when task is done they would instantly transfer 1300. and you’ll feel it is awsome ! and now their game starts ……
5. Now they say you to invest in higher pre-paid task as merchants demands and if you to be converted to permanent member and continue the work..so now your confidence level is already high and they would insist on 5000 /8000 or 10000.
6. Which ever amount you choose, this time you would payment would take time ..you would message a person in telegram regarding the payment issue and then they transfer to multple person and atlast one person would say there is some verification process for your account and for that you to transfer money to verify your account and and as soon as you transfer and verify your account the money you sent for verification will be transfered back to your account. So lets say you played for 8000 and you account would show 10400 including 30% commission and they would ask you to deposit 6000 for verification and now when you transfer it your money is gone.
7. Lets say you make any mistake in liking the object and you did pre-paid task for 8000 then again your account would have issues and would be locked due to discrepancies and to resolve it they would come up with plan for playing for Rs 100,000 or for playing for 20,000 followed by 80,000 and lets say with big heart you took one these plans and you transferred the money they would give you 40% commision on your ebay account i.e Rs 1,40,000.
8. Now they would say since eBay is not the payment account you would have to first pay tax on this and then they would transfer the amount , you would feel like trapped and you are in actual so you would do the payment of 0.3*1,40,000= 42000 you would be happy that you would now get your money back,
9. There would be issue in you payment because you made a mistake earlier and due to which our account is at risk, this what they would say to you. Now, to resolve this risk they would ask you to pay exact same refundable amount 1,40,000 from your account to remove this risk and this is how it is going to end.
10. You would either again do the payment and loose very big amount or loose just a big amount . SO in total
– You earned few hundered or 2 to 3k and to save 8k you put in 20k+80K and then to take out 100k you pay 42k as tax and to get all money you would pay 140k.

Image Uploaded by Ashok:

People have reached out to me in telegram and have asked to make me some investments and have mentioned to me that we will get back the investment

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