Refund of online transaction

Name of Complainant Subham Kumar Dutta
Date of ComplaintMarch 26, 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 Subham Kumar Dutta:

I started on whatsapp. The lady messaged me with offer of Part Time Job where I’ll get 50rs per subscription. And for that I don’t have to pay single rupee. She gave me first task by sharing link of youtube channel which I subscribed and completed first task. Then she shared another youtube link for second task which also I completed. Then she said that for third task I need to chat with their receptionist named Andi (telegram channel @Andi1018. Then I asked receptionist for the third task where she gave shared me a link of YouTube channel which I need to subscribe and like. I did that. After completion of task they provided Rs 150. After that receptionist provided us one link of a group (BNSVIP Daily task channel) and told us to complete all the task. In the group there comes a task where we need to deposit few amount and they’ll provide commission against that. In the mean time receptionist asked to pay an amount. I saw few candidates paid the amount and got the commission. After that I enquired with one of the participants whether this is genuine or not. The participants told that it’s genuine they received the commission against the investment. That guy has invested 10k against that he received 14k. This supress my doubt and I also apply for 10k investment. After confirmation of payment receptionist provided one contact details of a teacher named Larry (telegram I’d @Larry11236). Teacher provided a website www.payful.net for registering. I registered there then teacher asked me to complete authentication process by providing the email id. Which also I did. Teacher instruct us not to click any button in the trading app and 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 14000rs 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 6000rs plan for which they denied and informed that I can opt it for as fresher only. Then they asked me to choose task of 10000rs or above. I chose for 10000rs 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 10000 due insufficient money where other members wanted to opt for the highest amount. As everyone has to select the same option others selected the same which I did. Then we paid the amount and then completed the task by repeating the trading task by following the steps given by teacher. Then after completing the two task teacher asked us to wait he is checking whether there is another task. And after few moments teacher declared that there is second task which needs to be of amount 35000 rs. and we should speak with receptionist to deposit that amount and send him the 2nd task code. Then we spoke with receptionist. Due to successful reception of commission my trust on these people got strong. However amount of 35000rs was very big and I denied to pay and took time to arrange. Now in the mid night I just want to do a research. I found similar scam and many fraudsters doing these scam by making fool of people. After reading few cases I got sured that I shall not pay next. Total 6k RS got in vain falling trapped to this online scammers.

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4 thoughts on “Refund of online transaction

  1. Hi, This morning I was contacted by WhatsApp one this scammer and offered a part-time job of 2000-10000 per day. I believe they got my number from LinkedIn bcoz they mentioned it. I suddenly smelled a scam in this offer because they offered a large payment. So I continued the chat to know where they are taking me to dump. As they asked to complete the primary tasks, I was directed to the telegram and asked for the Bank details for the payment. I was waiting for some information that I can search for on the Internet and Tada! they gave me this telegram channel @Andi1018. So I looked in Google and found only a single link about this consumer complaint. also, They asked me to subscribe to these youtube channels for my primary task payment of 150rs. (they both have 7.5mn subscribers)
    @Shivam Malik
    @Cook With Parul

  2. Yes my ru 60000
    why not case this
    started on whatsapp. The lady messaged me with offer of Part Time Job where I’ll get 50rs per subscription. And for that I don’t have to pay single rupee. She gave me first task by sharing link of youtube channel which I subscribed and completed first task. Then she shared another youtube link for second task which also I completed. Then she said that for third task I need to chat with their receptionist named Andi (telegram channel @Andi1018. Then I asked receptionist for the third task where she gave shared me a link of YouTube channel which I need to subscribe and like. I did that. After completion of task they provided Rs 150. After that receptionist provided us one link of a group (BNSVIP Daily task channel) and told us to complete all the task. In the group there comes a task where we need to deposit few amount and they’ll provide commission against that. In the mean time receptionist asked to pay an amount. I saw few candidates paid the amount and got the commission. After that I enquired with one of the participants whether this is genuine or not. The participants told that it’s genuine they received the commission against the investment. That guy has invested 10k against that he received 14k. This supress my doubt and I also apply for 10k investment. After confirmation of payment receptionist provided one contact details of a teacher named Larry (telegram I’d @Larry11236). Teacher provided a website http://www.payful.net for registering. I registered there then teacher asked me to complete authentication process by providing the email id. Which also I did. Teacher instruct us not to click any button in the trading app and 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 14000rs 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 6000rs plan for which they denied and informed that I can opt it for as fresher only. Then they asked me to choose task of 10000rs or above. I chose for 10000rs 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 10000 due insufficient money where other members wanted to opt for the highest amount. As everyone has to select the same option others selected the same which I did. Then we paid the amount and then completed the task by repeating the trading task by following the steps given by teacher. Then after completing the two task teacher asked us to wait he is checking whether there is another task. And after few moments teacher declared that there is second task which needs to be of amount 35000 rs. and we should speak with receptionist to deposit that amount and send him the 2nd task code. Then we spoke with receptionist. Due to successful reception of commission my trust on these people got strong. However amount of 35000rs was very big and I denied to pay and took time to arrange. Now in the mid night I just want to do a research. I found similar scam and many fraudsters doing these scam by making fool of people. After reading few cases I got sured that I shall not pay next. Total 6k RS got in vain falling trapped to this online scammers.

  3. When myself looking for an online job, I have selected one advertisement and got text message on 0756867487. Then they selected me for Whatsup group and I have working on it in one day by using Whatsup number 0755477983 till mid-week of June.
    The lady messaged me with offer of Part Time Job where I’ll get 100rs per subscription. And for that I don’t have to pay single rupee. She gave me first task by sharing link of Instagram which I subscribed and completed first task. Then she shared another Instragram link for second task which also I completed. Then she said that for third task I need to chat with their receptionist named Cherry (telegram channel @cathy379. Then I asked receptionist for the third task where she gave shared me a link of Instragram which I need to subscribe and like. I did that. After completion of task, they provided Rs 300.
    After that receptionist provided us one link of a telegram group and told us to complete all the task. In the group there comes a task where we need to deposit few amounts and they’ll provide commission against that. In the meantime, receptionist asked to pay an amount. I followed the steps and completed that prepaid task and then I got paid 1000rs via receptionist. After confirmation of payment receptionist provided one contact details of a teacher named Harindu (telegram I’d @lap0981 +66939651855). Teacher provided a website http://www.payful.net for registering. I registered there then teacher asked me to complete authentication process by providing the email id. Which also I did. Teacher instructs us not to click any button in the trading app and will be guiding us for the trading. Then shared some steps to follow to do trading of bitcoin.
    Second time I have invested 18000 rups as my first task and I have chosen for second task as 45000 rups so we have selected and deposited for few different Account numbers. I saw few candidates paid the amount and got the commission. After that I enquired with one of the participants whether this is genuine or not. The participants said that it’s genuine they received the commission against the investment and there so many their friends also following this task. Then after one of guy has invested 100k against that he received 126k. This erase my doubt and I also apply for 100k investment. But after done the payful net trading teacher told me that there was an error on the under-score level to withdraw my money. Then I have to pay another 56000rs for score up and teacher introduce another tutor (telegram I’d @Djdh2773 +918603244259) to fix this through Biance. After doing this process tutor told me he will help to fix this by using my Biance and got my user’s name + password. But they need email passcode when they logging to my Biance. Also, they had more than 4-time withdrawal and I ask from them and told it was fixing my account.
    After fixing everything teacher request their commission for guiding me to earn that profit and everything, they done with me. So, I agree with that and they told me they’re not releasing my inverts money or profit until I have to pay another 137k to release that. That final amount holds due to so many excuses and now aging requesting another deposit as banker commission due to freeze my account on this. I have used all those money to release my money but finally they fool me and destroy myself, I know I have done so many fooling decisions but that was done because I really need money for my mother’s health assurance. Now I’m trying to release even invest money, so please don’t be fool like me and help to catch them. They playing with inercent people like who need more money and they enjoy their life using our money.
    0755477983 – Whatsup
    0756867487 – Message

    @Cathy379 (receptionist)
    @Djdh2773 +918603244259 (tutor)
    @lap0981 +66939651855 (tutor)

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