Name of Complainant | |
Date of Complaint | April 23, 2023 |
Name(s) of companies complained against | Viacom3.com and Mirum India company |
Category of complaint | Internet Services |
Permanent link of complaint | Right click to copy link |
Share your complaint on social media for wider reach | |
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I was contacted through WhatsApp by name Ms Apurva and introduced as from Mirum India company. Who will be managing social media accounts of celebrities and you tubers to help them to earn more for subscription.
She told ,you should just subscribe the you tube channels and for every subscription you will be getting paid Rs 50 and also they give few task If you do ,can earn more .
She ask me to contact Receptionist Darshini44825 Open Telegram and add @Darshini44825/ https://t.me/Darshini44825
Job No: CLN5087-SK-YT-343
who will monitor the YouTube subscription and payment balance.
They created telegram group and looks like very few victims in the group and rest all there scammers… Scammers in the group who will behave like participant’s provoke to take the task to earn more as if they have earner lakhs in commision in a day.
Once you decided to give a try in task they will ask you to deposit Rs 1000/- . Receptionist guide to register in Viacom3.com where they will be investing your amount for crypto currency speculation through merchant and assign a mentor @riay1111
First two times they refund the amount with a gaining of Rs 3500 to gain you trust. Definitely anyone will get into there trap as they will provide you good returns in 30min to 1 hour time .
Then they will add to VIP group.Again there few victims who completed 2 tasks for small earning and rest all are scammers who will provoke to go for task .
Now minimal deposit is 5000 in return they will pay 6800. They confirmed Maximum 4 orders in a task afterwards you can take withdrawal of money along with profit.2nd they have given Rs 38,000 3rd Rs 72,000/- and 4th and final they give Rs 1,72,000/- . In a surprise they are increasing the amount exponentially everytime and they also informed if not completed all orders you won’t get refund.With more difficulty arranged funds close to 3 lakhs . I have asked for refund as i completed 4 orders again they give another order of 3 lakhs as a withdrawal order . I have not accepted to make the further payment and asked them to refund they denied and informed to complete the final withdrawal order . I got suspicious and didn’t do any further payment and they still waiting for the payment.
I searched a lot with Mirum india company initially, didn’t find any information about scam on that company name .
Later searched with viacom3 then I found out they are scammers with few complaints on them .
I have shared those complaints to mentor @riya1111 and asked her to refund the money other wise will complaint on them with her photo as i got her photo from telegram profile. She was least bothered and told do what you want . Again also she is asking to make the payment for final order and get the refund.
Looks like they are least bother about Legal or police consequences.
I have the profile pics of receptionist and other group participants who are most likely part of scammers ,i am sharing the profile pic mentor riyaa .
Also I request to block the below account where they are asking to deposit payments
Bank Name: ICICI Bank
Branch: LINK ROAD MALAD, MAHARASHTRA
Account Type: Current
Account Holder Name: NORAT TRADING
Account Number: 122105500337
IFSC Code: ICIC0001221
Bank Name: Yes Bank
Branch: PALDI
Account Type: Current
Account Holder Name: BETWAY ELECTRONICS
Account Number: 118263300000300
IFSC Code: YESB0001182
::ACCOUNT TYPE:CURRENT
::BANK NAME:ICIC Bank
::BRANCH:SURAT – ATHWA LINES
::HOLD NAME:SANGANI UMESHABHAI BALUBHAI
::ACC:005205504634
::IFSC:ICIC0000052
name: FALCON ENTERPRISES
acc: 058505004145
ifsc: ICIC0000585
ICICI BANK – Mumbai – Kandivali Charkop
Account type :current
Bank name – Yes Bank Ltd
Branch – Howrah
Account type – savings
Account holder name – NEERU GUPTA
Account number – 012852000005420
IFSC CODE: – YESB0000128
Accept IMPS/RTGS/ATM deposit ONL
Bank Name: ICICI Bank
Branch: LINK ROAD MALAD, MAHARASHTRA
Account Type: Current
Account Holder Name: NORAT TRADING
Account Number: 122105500337
IFSC Code: ICIC0001221
Account Holder Name: NORAT TRADING
Account Number: 122105500337
IFSC Code: ICIC0001221
NAME:UNITED ENTERPRISES
ACC:100263300005746
IFSC:YESB0001002
Branch:GOREGAON EAST
acc type:current
bank:yesbank
ACCOUNT TYPE:CURRENT
BANK NAME:ICIC Bank
BRANCH:PORUR
HOLD NAME:BALAJI D
ACC:269605000879
IFSC:ICIC0002696
Bank name – Icici Bank Ltd
Branch – Hudco
Account type – current
Account holder name – mohammed RIYAZ
Account number – 440105001119
IFSC CODE: – ICIC0004401
Accept IMPS/RTGS/ATM deposit ONL
Name – SANGANI UMESHABHAI BALUBHAI
A/C No – 005205504634
IFSC Code – ICIC0000052
Branch:Surat Athwa Lines
acc type:current
bank:icici
Image Uploaded by Sandeep:
This incident is true.Even if i am also cheated in the online task game.So these two fraud account below.
Bank Name: ICICI Bank
Branch: LINK ROAD MALAD, MAHARASHTRA
Account Type: Current
Account Holder Name: NORAT TRADING
Account Number: 122105500337
IFSC Code: ICIC0001221
Bank name – Icici Bank Ltd
Branch – Hudco
Account type – current
Account holder name – mohammed RIYAZ
Account number – 440105001119
IFSC CODE: – ICIC0004401
These two accounts I have paid 1,58639.I have lost money.
I lost about INR 60000 in this. This is cyber fraud.
I lost about INR 50000 in this. They are operating with different company names with same method. In my case their company name was DIZINGINITY Digital marketing.
I lost about INR 50000 in this. They are operating with different company names with same method. In my case their company name was DIZINFINITY Digital marketing.
I have made online complain in cyber crime department yesterday. I request all victims to make a complain asap.
I had earned from scammers, and let me share the step-by-step process:
One day, I was contacted on WhatsApp for a part-time job that involved liking and subscribing to YouTube videos. They assigned me three tasks, which I completed, and they paid me Rs. 150 for it. Later, they added me to a Telegram link, where I completed three more tasks, and they paid me another Rs. 150. However, on the fourth task, they asked me to pay a minimum of Rs. 1000, promising a return of Rs. 1500. This raised suspicions, and I felt it might be a phishing attempt. I decided not to pay any amount and told them I was not interested. As a result, they said I couldn’t do any more tasks, and I left the group.
In total, I earned Rs. 300 from this first attempt.
After a few days, someone else contacted me with a similar job offer. Again, I completed all the tasks and earned Rs. 150. Once I received the payment, I blocked everyone and left the Telegram group.
As of 26th June 2023, I have earned a total of Rs. 2500 by doing this
The profile photoes are all fake…They are not real..Riyaa may actually be a boy