| Name of Complainant | |
| Date of Complaint | August 20, 2023 |
| Name(s) of companies complained against | Global digital marketing agency |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I got a call from one HR , I started on whatsapp. The guy messaged me with offer of Part Time Job where I’ll get 50per each restarent review. And for that I don’t have to pay single rupee. He gave me first task by sharing link of google map restarent link which I give the review and comment and completed first task.So he created the job ID for me then he told me to contact the receptionist[The receptionist named telegram channel 8/18 982815- J081802 MMO PART TIME Job receptionist tara].She asked bank details for processing the payment of 200rs Then she settled 200 rs. Then she told me to do prepaid task no.5 , and I denied for that then she told that if you skip the prepaid task then your salary will cut to 25 rs per task .I skipped the task 5 then she give me 6,7,8 and 9 task and she settled 100 rs in my account.
I thought this is genuine job.Then they asked me to join their telegram channel where they gives daily 30 tasks to complete and get the payment.
The process is
Participate in these missions tomorrow, complete 1-4 missions, you can get 200 rupees.
Complete 6-9 tasks to get 200 rupees
Complete 11-14 tasks to get 200 rupees
Complete 16-18 tasks to get 200 rupees
Complete 21-24bmissions to get 200 rupees
Complete 26-29 tasks to get 200 rupees
You can also get an additional 1700 rupees reward for completing all of them.
So next day ,i started the first task he has created the group ,that is crypto exchange where all the peoples are working.I have completed the 4 task then he settled me 200rs.Again
for coming to 5 prepay task it means…
The main task of task 5 is to help merchants stabilize their currency holdings, and you get rewards from it. For example, you can get a 30% reward if you prepay 1000RS, and you can get 1420RS after completing the task, plus 50rs for each order. You can get 1420RS after completing task 5
After you complete task 5, the commission for subsequent tasks is 50 rupees per task
You can try to complete , prepay 1000RS and get 1420 rewards after completion
If you can continue to complete the 5th data click task, please say start
I said ok and started then he allocated me the one teacher his name is Divya [@richness9988].where she shared me a link of one website tta789.com for registering. I registered there then receptionist asked me to complete authentication process and i completed it.
The task 5 is prepaid tasks which I was not aware about. I got the first prepaid task to do where 1000rs was the starting prepaid task for fresher people. So I paid 1000rs with the help of receptionist and then he allocated one teacher name (@richness9988 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 1420 rs via receptionists. Then she told me to do next prepaid task of 3000 rs bonus with 3900 rs then I said ok she give me UPI link to pay the amount. I paid the amount and she allocated one teacher name Divya @richness9988 . Teacher will told me to do same process. I have done as it is .Then she give another task of 15000 to collect the first 3000 with bonus.I said ok then receptionist give me another UPI link .then I paid 12000 (3000 before) .Then teacher told me to do same process. And I have done the same process in crypto account. Then she will give me another task of 50000 rs .She told me that this is last task then you can withdraw money.Then I said ok and receptionist give me another UPI link and I paid the amount.Then teacher told me to do same process in crypto exchange where we have to take buy call of btc tta789.com and amount will settled in 280 second.Then teacher give me another task of 200000 rs. Then I said I have not money to complete task. Then I realised that this is a scam .
I have paid 3000 to Santosh sekar
UPI ref 359711154812 date 19 aug 23
I have paid 12000 to jat kailash Kumar ukaji
UPI ref 323124701786 date 19 aug 23
I have paid 35000 to M S ramachandra Tailor
UPI ref 359721247745 date 19 aug 23
Now she is demanding 150000 to complete the task.please take necessary action against this scammers . I want my money back
I also got frauded same way from same guys u mentioned in your pictures. Same Mohini and Divya name is mentioned and same Santosh sekar, Jat kailash Kumar ukaji and M S ramachandra Tailor names were given on transactions details. I am became hopeless how i will get my invested money. They denying to withdrawal my amount.
Same thing happened today bro
Same scam happen with me also just week before . The task 5 is prepaid tasks which I was not aware about. I got the first prepaid task to do where 1000rs was the starting prepaid task for fresher people. So I paid 1000rs with the help of receptionist and then he allocated one teacher name (@richness9988 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 1420 rs via receptionists. Then she told me to do next prepaid task of 3000 rs bonus with 3900 rs then I said ok she give me UPI link to pay the amount. I paid the amount and she allocated one teacher name Divya @richness9988 . Teacher will told me to do same process. I have done as it is .Then she give another task of 15000 to collect the first 3000 with bonus.I said ok then receptionist give me another UPI link .then I paid 12000 (3000 before) .Then teacher told me to do same process. And I have done the same process in crypto account. Then she will give me another task of 50000 rs .She told me that this is last task then you can withdraw money.Then I said ok and receptionist give me another UPI link and I paid the amount.Then teacher told me to do same process in crypto exchange where we have to take buy call of btc tta789.com and amount will settled in 280 second.Then teacher give me another task of 200000 rs. Then I said I have not money to complete task. Then I realised that this is a scam
Hotel review big scam+ crypto currency transaction
I got a call from one HR , I started on whatsapp. The guy messaged me with offer of Part Time Job where I’ll get 50per each restarent review. And for that I don’t have to pay single rupee. He gave me first task by sharing link of google map restarent link which I give the review and comment and completed first task.So he created the job ID for me then he told me to contact the receptionist[The receptionist named telegram channel 8/18 982815- J081802 MMO PART TIME Job receptionist tara].She asked bank details for processing the payment of 200rs Then she settled 200 rs. Then she told me to do prepaid task no.5 , and I denied for that then she told that if you skip the prepaid task then your salary will cut to 25 rs per task .I skipped the task 5 then she give me 6,7,8 and 9 task and she settled 100 rs in my account.
I thought this is genuine job.Then they asked me to join their telegram channel where they gives daily 30 tasks to complete and get the payment.
The process is
Participate in these missions tomorrow, complete 1-4 missions, you can get 200 rupees.
Complete 6-9 tasks to get 200 rupees
Complete 11-14 tasks to get 200 rupees
Complete 16-18 tasks to get 200 rupees
Complete 21-24bmissions to get 200 rupees
Complete 26-29 tasks to get 200 rupees
You can also get an additional 1700 rupees reward for completing all of them.
So next day ,i started the first task he has created the group ,that is crypto exchange where all the peoples are working.I have completed the 4 task then he settled me 200rs.Again
for coming to 5 prepay task it means…
The main task of task 5 is to help merchants stabilize their currency holdings, and you get rewards from it. For example, you can get a 30% reward if you prepay 1000RS, and you can get 1420RS after completing the task, plus 50rs for each order. You can get 1420RS after completing task 5
After you complete task 5, the commission for subsequent tasks is 50 rupees per task
You can try to complete , prepay 1000RS and get 1420 rewards after completion
If you can continue to complete the 5th data click task, please say start
I said ok and started then he allocated me the one teacher his name is Divya [@richness9988].where she shared me a link of one website tta789.com for registering. I registered there then receptionist asked me to complete authentication process and i completed it.
The task 5 is prepaid tasks which I was not aware about. I got the first prepaid task to do where 1000rs was the starting prepaid task for fresher people. So I paid 1000rs with the help of receptionist and then he allocated one teacher name (@richness9988 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 1420 rs via receptionists. Then she told me to do next prepaid task of 3000 rs bonus with 3900 rs then I said ok she give me UPI link to pay the amount. I paid the amount and she allocated one teacher name Divya @richness9988 . Teacher will told me to do same process. I have done as it is .Then she give another task of 15000 to collect the first 3000 with bonus.I said ok then receptionist give me another UPI link .then I paid 12000 (3000 before) .Then teacher told me to do same process. And I have done the same process in crypto account. Then she will give me another task of 50000 rs .She told me that this is last task then you can withdraw money.Then I said ok and receptionist give me another UPI link and I paid the amount.Then teacher told me to do same process in crypto exchange where we have to take buy call of btc tta789.com and amount will settled in 280 second.Then teacher give me another task of 200000 rs. i trapped and thought to come out of this so after debate i thought to pay last 200000/- then she give same crypto link and told me you made some mistake insted ETC you click on BTC which cause issue now to settle same merchant need 800000 order Then I said I have not money to complete task. Then I realized that this is a scam .
I have paid 3000 to kalachetal youth skill trust
UPI ID 323917527449 date 27 aug 23
I have paid 12000 to kalachetal youth skill trust
UPI ref 360565745722 date 27 aug 23
I have paid 35000 to sanehent@centralbank
UPI ref 360595672223 date 27 aug 23
I have paid 50000 to Arjun sigh Contractor by NEFT throw citi bank
IMPS transaction ref 323918928804 date 27 aug 23
I have paid 50000 to Chauhan trader by NEFT throw citi bank
IMPS transaction ref 323918929333 date 27 aug 23
I have paid 50000 to msstockopsprivatelimited.eazy by NEFT throw citi bank
IMPS transaction ref 360590386397 date 27 aug 23
Now she is demanding 600000 to complete the task.please take necessary action against this scammers . I want my money back
I also got frauded same way from same guys u mentioned in your pictures. Same Mohini and my teacher Divya name is mentioned and Santosh sekar, Jat kailash Kumar ukaji and M S ramachandra Tailor names were given on transactions details for me. I am became hopeless how i will get my invested money. They denying to withdrawal my amount. Police is denying and not helping. Cyber crime team is also useless. All they telling it is very difficult to get money from them as they are not traceable.