| Name of Complainant | |
| Date of Complaint | July 5, 2023 |
| Name(s) of companies complained against | |
| 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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Dear Sir,
I got a message from whatsapp from a person introduced herself as “Angelica HR MANAGER FROM ALCUMUS ISOQAR” saying there is vacancy for online jobs and gave 3 simple tasks like following public Telegram accounts. I did that and she gave a telegram account and told me to contact the receptionist .I contacted her and she immediately transferred 115 rs to my bank account. And she added in a telegram group and told that the tasks will be given in this group and I should send screenshots in the group and also to her to get the payment. After one day at first they were given Hotel and restaurant 5 star feedback tasks and later they gave prepaid tasks. First day I choose 1000 and after payment after that she move another tutor group her name Gupta achal. She told some steps and I got 1300 back and I gained faith in them .And for the next time i again asked for 3000 and she told it is for one time only. So I asked for 3000.
Again she told me to contact Gupta and she add me to a group of 4 people. I think they were also scammers. After payment, he gave another round that we should choose one amount from 3 options. I choose the least of 5000. Then he told tasks are completed. And the receptionist transferred me 11000 rs. I was very happy and once again gained faith on them. NeXT day first I choose 5000, and then the second order was of 15000. I paid it. I thought it will be the last round. But after that teacher told there is third round and I have to pay 55k. For god shake my all saving amount invested after that they again told me that next and last task around 3000000 lakh after that you will get all money with commission. I told them that I don’t have that much money and I need to back off. But they told it is not possible and after completion of all tasks only I will get the money back. At that time one group member told he need some time to add beneficiary. At that time I asked him to give exemption for me .And one of the group member suggested me to take instant loan. I was not knowing he was also a scammer . completely refused it and understood it is actual scam. I told them to give my money back. They told after completion of 4 rounds only they can transfer money. Then I called them and they were not answering my calls. After that one person told me and tried to convince me that they are genuine and I can pay 150000 instead of 3 lakhs and he disconnected the call. After that I tried both receptionist, teacher and the one who tutor(Gupta ). But no one were responding . please help me sir and in future not involved innocent people in this scam. My request is to pls help get back my money. I lost 75 k total amount.
Below are the contacts of those I have mentioned above and account details .
Phone number : +260974538219
Account details :
geeta66@fbl
alpasharma789@okicici
msamvi61@okhdfcbank
ANSHADSOSEENATH.39571579@HDFCBANK
msamvi61@okhdfcbank
BANK NAME : INDUSLND
ACC Type – CURRENT
BRANCH – KAROL BAGH
NAME – J D ENTERPRISES
ACC – 257428572894
IFSC – INDB0000169
BANK: YESBANK
Account type: CURRENT
Customer name :SREE TRADERS
Account Number: 044363300002942
IFCS: YESB0000044
BRANCH:MORADABAD,UTTAR PRADESH
Thanks and regards :
Banajit Mahanta
Dear Sir,
Kindly help me i lost my all blood money
Regards
Banajit mahanta
Sir,
I got a message from whatsapp from a person introduced herself as “Angelica HR MANAGER FROM ALCUMUS ISOQAR” saying there is vacancy for online jobs and gave 3 simple tasks like following public Telegram accounts. I did that and she provide me a telegram account and told me to contact the receptionist .I contacted her and she immediately transferred 50*3= 150 rs to my bank account for complete 3 task . And she added in a telegram group and told that the tasks will be given in this group and I should complete task and send screenshots in the group and also to her to get the payment. After one day at first they were given Hotel and restaurant 5 star feedback tasks and later they gave prepaid tasks. And they provide 10 choose able task and i am select lowest one first day I choose 1000 and after payment after that she move another tutor group her name Gupta achal. She told some steps and I got 1300 back and I gained faith in them .And for the next time they again provide task and choose 2nd one 3000 and she told it is for one time only. So I asked for 3000.
Again she told me to contact Gupta and she add me to a group of 4 people. I think they were also scammers. After payment, he gave another round that we should choose one amount from 3 options. I choose the least of 5000 after that i got 5900 rs . I was very happy and once again gained faith on them. NeXT day first I choose 5000rs , and then the second order was of 15000. I paid it. I thought it will be the last round. But after that teacher told there is third round and I have to pay 55k. For god shake my all saving amount invested after that they again told me that next and last task around 3000000 lakh after that you will get all money with commission. I told them that I don’t have that much money and I need to back off. But they told it is not possible and after completion of all tasks only I will get the money back. At that time one group member told he need some time to add beneficiary. At that time I asked him to give exemption for me .And one of the group member suggested me to take instant loan. I was not knowing he was also a scammer . completely refused it and understood it is actual scam. I told them to give my money back. They told after completion of 4 rounds only they can transfer money. Then I called them and they were not answering my calls. After that one person told me and tried to convince me that they are genuine and I can pay 150000 instead of 3 lakhs and he disconnected the call. After that I tried both receptionist, teacher and the one who tutor(Gupta ). But no one were responding . please help me sir and in future not involved innocent people in this scam. My request is to pls help get back my money. I lost 75 k total amount.
Below are the contacts of those I have mentioned above and account details .
Phone number : +260974538219
Account details :
geeta66@fbl
alpasharma789@okicici
msamvi61@okhdfcbank
ANSHADSOSEENATH.39571579@HDFCBANK
msamvi61@okhdfcbank
BANK NAME : INDUSLND
ACC Type – CURRENT
BRANCH – KAROL BAGH
NAME – J D ENTERPRISES
ACC – 257428572894
IFSC – INDB0000169
BANK: YESBANK
Account type: CURRENT
Customer name :SREE TRADERS
Account Number: 044363300002942
IFCS: YESB0000044
BRANCH:MORADABAD,UTTAR PRADESH
Hi sir I noticed your text from Google. Can I talk about this ? Actually I am also doing the task. But I invest 1000 and 3000 respectively. And got back with. Then same they told me to do invest 5000 but I denied. Should I do task without investment further? What will you say sir? Please reply