| Name of Complainant | |
| Date of Complaint | January 29, 2024 |
| Name(s) of companies complained against | NIELIT COM. |
| 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 got a message from HR Ragini on WhatsApp No. +254 772 668956 on 11th Dec’23, saying that working in this NIELIT CORP company that works for online profits. The guy messaged me with offer of Part Time Job where I’ll get 50Rs. per each restaurant reviews, and for that i don’t have to pay single rupee. She gave me first task by sharing link of google map restaurant link which I give the review, comment and completed first task. So, she created the job ID for me then she told me to contact the receptionist on telegram:
https://t.me/+K4tXHwWLMUpmNzdl, mentioning the salary code :JM121044
Receptionist Riya on Telegram app. on 10th Dec’23, welcoming to National (NIELIT) company that works for part-time job platform for online profits via telegram naming – 9732567-N10-114-VIP3-JM121044. The guy messaged me with offer of Part Time Job where I’ll get Rs. 40 / Rs. 50. per each restaurant reviews and for that i don’t have to pay single rupee.
She gave me first task by sharing link of google map restaurant link which I give the review, comment and completed first task. So, she created the job ID for me then she told me to contact the receptionist on telegram: https://t.me/+f8Korvm6F5BIZmQ1, telegram channel– 9732567-N10-114-VIP3-JM121044, Job receptionist name Riya. Riya asked bank details for processing the payment of Rs.150., then she settled Rs. 150.Then she told me to do task no.1,2,3,4, and then she settled Rs.200.00 in my account.
Official NIELIT channel https://t.me/+f/+f8Korvm6F5BIZmQ1
telegram channel– 9732567-N10-114-VIP3-JM121044,
To sign in the exclusive account to complete the task
First line https://cryptov18.com/#/register?invite=hfgh56
Once it is registered to log in https://cryptov18.com
For tutor 1 – link https://t.me/FGIASHFOH
Task completed. Contacted back to Riya for further processing.
Now continue [Mission 6-7-8-9] Rs.60/- per task
I completed it and received Rs. 240.00 bank account.
Mission 10 is provided ranging deposit from Rs. 3K to Rs. 300K as per my choice.
[Task 11-12-13-14] for Rs. 80/- per task awarded.
Task completed and I received Rs.320.00 in bank account.
Then [mission 15] a prepaid task is awarded ranging deposit amount from Rs.5k to Rs.300k for which commission ranging from 30% to 60% on selection of amount category. I selected 5K, the least prepaid task due to fear of loosing amount. I recharged the crypto account with 5K.
Group name changed to 9732567-N10-114-VIP3-JM121044
Riya sent a link to join tutor 3 through link – https://t.me/djkf26599
There tutor 3 made a group and sent me link to join the group of 2-5 people for completing the task in group of 4 through link – https://t.me/+giHylvp0EmQ4NGE1 SVIP973 MMO-2 invited to join group on Telegram.
Group created SVIP973 there Mr. Pranay Singh (info- Username @PPD66987), N.s. (info- Username @SJLdo3669), Jyoyti (info- Username @eijslj657) and I (info- Username @AMARANJAN) joined with Tutor3 (info- Username @djkf26599) and owner MMO-2 (info- Username @Simon_GO) were there.
I entered the group.
1st Task assigned to us – completed successfully. Amount invested Rs. 5K
2nd prepaid order from Merchant for principal 20K to 40K to invest. I denied for no fund, tutor asked me to contact receptionist Riya to get recharged in my Crypto account. I was trapped, and I recharged for next step. I recharged for Rs.15k.
2nd task completed for investing prepaid of Rs. 15k. All person (4 nos.) in group completed the task for advancing in next task.
3rd prepaid task was put up for amounting 60k to 80k for 30% commission. This time again I had to recharge for additional amount through Receptionist Riya and tutor asked to contact Riya for recharge.
I recharged this time with 40k as already 20k was deposited in my crypto account asset.
3rd task is also completed successfully by all group members.
Now, tutor found 4th task from Merchant.
4th order was shipped by Merchant for amount ranging from 200k to 400k.
200k was a big deal to me. I was not able to understand to face the situation now. I just put my all effort and transferred all my savings to the crypto account for completing the task to various account no. provided by the Receptionist Riya.
Account no offered to me are as under.
Account type Bank name Account holder name Account no. branch IFSC
Corporate ICICI Bank KAKANI ASSOCIATES 630605126174 Vijaywada ICIC0006306
Current ICICI Bank MORYA ENTERPRISES 015105015400 Vashi, Mumbai ICIC0000151
Saving Federal Bank MUKUNDA N S 55550133298461 Epifi Federal Neo Banking FDRL0005555 and many more……………
In this case for 200k, commission was 60k, which can be a good total to me if I get refund.
4th task started here I did wrong and a compensation task was overloaded from the merchant & the company for amount of 800k.
Earlier, my crypto account status was 218000.00 with profit of Rs. 19620.00 But now, my Crypto fund in asset showing 78000 and profit showing Rs. -120380.00.
I could not understand the situation and I begged for the account settlement at this point. But tutor asked me to undergo the Compensation task and get my account recharge with additional 600k.
The Tutor asked me to recharge and contact Receptionist Riya for my help.
I could not get help but only one liner sentence, “Sir, you need to recharge to 600k so that merchant allowed you withdraw your funds”. I begged her again this time as the 600k recharge was beyond my imagination but I had already invested 200k in to the task and getting back this amount is my first lookout.
Here, Riya messaging that “You made wrong order. You must complete the compensation order before you can get a refund”. “Merchant has given the only solution. There is no way”
On repeated request to Riya, She conveyed “Let me help you think of a solution”. After 15minutes, ”Just now I asked the manager and merchant to apply for 50% merchant subsidy. After consideration, they approve your application based on your circumstances. You go and arrange funds, I will help you apply for 50% merchant subsidy, you only need to arrange 300K. Arrange your funds as soon as possible. To arrange, contact me to help you. 300k is already my limit”.
“Compensation orders must be completed before refunds can be made. If you complete the task, you will quickly receive a commission from the merchant. In a society where the internet is developed, make good use of the internet, If you don’t have money, you can borrow money from your friends. You only need to borrow 2 minutes because it only takes 2 minutes to complete the task. Earn commissions from task. Earn Commissions from tasks, withdraw cash and return it to friends”
“After this i realized they are making fraud by investing amount in Foreign Currency using Crypto”, “for that i was not aware about more”.
“After this, I also got understand that the main task of prepaid Task5/10/15/20/25 & 30 is to help their merchants stabilize their currency holdings and get rewards from it as 30% of invested amount and making fool common people like us that asking to pay more by saying merchant wants more as some problem happened with merchant compensation”.
“After this, i searched on Name of NIELIT CORP company and found that they made registration of company name on National Institute of Electronics and Information Technology (NIELIT) that is an organization with the Department of Electronics and Information Technology, Ministry of Communications and Information Technology, Government of India. They Fraudsters people are using Government Department Name to mislead the us common people”.
I have sent a complaint on Crypto official mail ID but still no response and immediately informed to Cybercrime team.
I am unable withdraw amount from CryptoV68.com, due to they cancelling and not allowing withdraw amount, now. They are asking me to pay more 1.5 lakhs amount more in order to complete my compensation task after the deposition, i need to under go Supplementary task for withdrawal.
Please take the necessary action against these scammers to stop them and help to get my money back.
Image Uploaded by AMRESH RANJAN: