Scam by https://globalindia-aqc.pages.dev/#/ (Through Whatsapp and Telegram)

Name of Complainant Deepak Goswami
Date of ComplaintJanuary 18, 2024
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 Deepak Goswami:

Sir, I was contacted by WhatsApp number 7439457565 Saying name is Laxmi from NMG Technologies pvt ltd. offering remote Part Time Job (reviewer) i.e. giving Google rating etc and giving Rs 50/- per review , after that that shift me to telegram receptionist for salary giving some code, where she takes my accounts no and transfer 150/- to my accounts , further she asked me to do some prepaid tasks where i can get some e more incomes, 1st from 5000/- rs. after i deposited the said amount she shift me in a google group where 4 other participants was also their (Including an admin) , (3 of them was their co-team members in my view) , admin said me and other to deposit 2-3 tasks and returning entire amount in 10 mints after generation of withdrawals code, where am forced to submits Rs 30000/- 1st, Then 90000/- and finally 220000/- for final withdrawal code, after investing so much amount thy denied to withdraw (return) saying i entered incorrect bank account number for withdrawal and said the the data is currpt now , and i have to Pay Rs 500000/- again to restore the same and after that i can withdraw all finally. At that moment i realized that i was scamed, and asked admin to return my money, but he/she denied up till … already invested Rs 325000/- , sir please help me to return my money and convey others not to be trapped by them any way………..

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