| Name of Complainant | |
| Date of Complaint | March 29, 2024 |
| 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 | |
Got a Call from +8801568-767578 that there is a job opening by which i can earn 1000/2000 bdt everyday after that, +880 1568-172497 this number knocked me in whatsapp and Give me the company info as :
Tempo Digital Marketing
House #443 (1st floor), Road # 25,
Mohakhali DOHS, Dhaka, Bangladesh.
website : https://www.tempodigitalqc.com/
she invited me on telegram after that she said to join a group then she give me a receptionist link & told she will give task like subscribe and like some YouTube channels and offered this amounts to deposit to get bonus.
Mission: 21
Advanced Benefit Orders
Group projects (2-4 orders).
Note: According to market demand, we are recruiting different IPs to help speculate coins, and the number of places is limited. After completing Advanced Benefit Orders , each follow task will be upgraded from BDT50 to BDT100, and you will become a full member. After completing 3 Advanced Benefit Orders, you will be upgraded to BDT160 and become a premium VIP member.
Ask your receptionist for details๐ข๐ข๐ข
โ๏ธ BDT 1600.00 cash back (New comer only once)
๐ BDT 2400.00
======================================
๐๐ (Group Benefit๏ผ
โ๏ธBDT 5,320 cash back
๐ BDT 6,918.00+
โ๏ธ BDT 12,400.00 cash back
๐ BDT 16,120.00+
โ๏ธ BDT 17,360.00 cash back
๐ BDT 22,568.00+
โ๏ธ BDT 29,760.00 cash back
๐ BDT 38,688.00+
โ๏ธ BDT 43,400.00 cash back
๐ BDT 80,600.00+
โ๏ธ BDT 62,000.00 cash back
๐ BDT 112,840.00+
โ๏ธBDT 133,920.00 cash back
๐ BDT 267,840.00+
โ๏ธ BDT 223,200.00 cash back
๐ BDT 290,160.00+
โ๏ธ BDT 322,400.00 cash back
๐ BDT 419,120.00+
โ๏ธ BDT 644,800.00 cash back
๐ BDT 838,240.00+
some how I go to payment after getting a push from them. They told me to deposit 5320, I did but after that to complete the task they told to deposit 15900 bdt and after that 49900 bdt. But after paying 15900, i realised i need to research before depositing higher value amount. Before 2nd payment of 15900 they told me system will allow withdraw but later they won’t allow and saying to deposit of 49900 bdt after that withdrawal of money from (https://www.cointimebd.cc) can be possible. they want more of it so some I just agree and they send me a bank account number which is
(Bank Name โ City Bank
Name โ MD FURAD HOSSAIN
Account Type โ Savings
Account Number โ 2304056753001
Branch Name โ UTTARA BRANCH
District โ DHAKA
Routing Number โ 225264634)
&
Bank Name – City Bank
Name – TAMIMUL ISLAM
Account Type – Savings
Account Number – 2303999350001
Branch Name – TONGI
District – Gazipur
Routing Number – 225331633
โ ๏ธ Only Accept Instant Transfer.โ ๏ธ
โ ๏ธPlease make a NPSB transfer.โ ๏ธ
โ ๏ธ Do not make BEFTN/RTGS transferโ ๏ธ to deposit and i found earlier complaint about them in https://consumercomplaintscourt.com/scammed-me-by-telegram-group-and-tasks-like-and-you-tube-subscribe-to-do/
By luckily grace of almighty allah, thankful to god that i didn’t made the higher value amount to deposit them and i realised, I just lost 16000 bdt, if i didn’t found that complaint i will be bankrupt with 77000 bdt. Please ignore those fucking motherfuckers. Here a list of Id’s they are operating in Telegram & there are 50+ More Id’s in their group by which they showed people that they are getting benefitted but actually all those Id’s are controlled by them to make you feel tempted. The iD’s are :
https://t.me/receptionist_zarina_ZY
https://t.me/anamika253
https://t.me/krishnachatterjee
https://t.me/Shohel18
https://t.me/muntaha5244
https://t.me/mahiya_islam
https://t.me/Bhaskorgoswami
https://t.me/Groupleader00
https://t.me/iamashriya
https://t.me/Jhanvi_19
https://t.me/hfoysal
https://t.me/grpcontroladorbot
https://t.me/Osmankazi1
https://t.me/AF10101011
https://t.me/Anika_Nazneen252
https://t.me/tanveer_umer