scammed by telegram I’d

Name of Complainant Javeeda
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Javeeda:

So i got a part time job call and i agreed to it. I was added to a telegram group called coin_google maps where individuals were completing their tasks amd submitting them.
There was a receptionist palvi Sharma (Mentor) who gave me tasks and there were 3 tasks of money related in which we have to deposit some amount for trade and we will get back that with comission. For initial 2 small amounts they gave me first amount was 1k with commission 1300rs they paid ..2nd amount was 3k with commission 3600rs they paid comission and then they asked me for The
[15th] single task

Advance payment task: Coinnew Group cooperates with Carousell, Shopee, and Lazada to build a multinational e-commerce platform to increase the popularity of the three e-commerce companies, and the sales volume and commission will be 20% of the amount paid in advance.
Task A: Advance RS 7,000 and get 20% Commission i.e RS 8,400 back

Task B: Advance RS 15,000 and get 20% Commission i.e RS 18,000 back

Task C: Advance RS 28,000 and get 20% Commission i.e 33,600 back

Task D: Advance RS 50,000 and get 20% Commission i.e RS 60,000 back

Task E: Advance RS 80,000 and get 20% Commission i.e RS 96,000 back

Task F: Advance RS 110,000 and get 20% Commission i.e 132,000 back

Group project (2-4 orders):

in which I have taken task c in which I paid 28k the deposit. which i paid him, after that they added me in spared group with 4 to 5 members and then they told me to do traid ..Merchant verification then he identified one mistake of mine and he asked for 52k to resolve that , as I did the mistake I hve to pay this amount of 52k with in 5 to 10 mints all 3 members they paid that 52k again and they where sending screenshots for me it took 1hrs of time to get 52k to unfreeze the account which i also I paid that 52k and then again I did the mistake of trading again they told me to pay 128000rs … he said you need to pay 128k more to get all this amount refunded in your account. I was in a huge shock and i got disturbed as i didn’t have this much amount with me and my previous 80k were also with them , they didn’t refund me anything and asking for more money to get refund.

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scammed by telegram I’d

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