Scammer told me to purchase merchant they will give 50% commission after 5 to 15 min. I made mistake to purchased 3 items and sent money to different different UPI

Name of Complainant Md Ajhar Ali
Date of ComplaintJune 13, 2023
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 Md Ajhar Ali:

Dear Sir/ mam

Actually I got msg via WhatsApp number (7896491412) they said me I have a job for you, only follow the and post like on Instagram then receptionist pay you per 2 task 210 rupees and then they give me telegram link of receptionist. Receptionist I’d is @anushachelli1994, she told me start the task with (https://t.me/+w49bcKX_OpU4ZTUx) this id, I follow same they gave me some money as per task 35 rupees, then removed me from group and said first you need to purchase some merchant for double salary membership. Then I purchased one product of 1999 rupees then they give me 2598.7 rupees. After few hours they said need one more purchase then we will add you in task group then again I purchased 3499 rupees merchandise. supervisor (@sahil2132) said me we will promote you as a VIP member then I said no i don’t want this membership I go through normal task but they said me if you not go there then your money will not refund because this task is necessary to purchased 2 merchandise. Again they give me other link (https://www.amazon.in/Nokia-Battery-Virtual-Camera-Portrait/dp/B0C4PWQY4Z/ref=sr_1_6?crid=1DTBBXT18WXS8&keywords=8000+to+15000&qid=1686570719&sprefix=8000+to+15000%2Caps%2C196&sr=8-6) and said me to purchase then we will proceed your all payment. I purchased again but after some time they said you need to purchase above link item in 2 piece, I purchased all in individual UPI payment (they give different different UPI). Then they said you need to pay once again 16998 rupees for 2 piece in one UPI not in individual. Now I’m empty of money and I said him I’ll pay tomorrow they said ok.

Detail merchandise
1.

Merchandise price: 3499 rupees
I paid on UPI:skorisanjay@ybl

2. https://www.amazon.in/Nokia-Battery-Virtual-Camera-Portrait/dp/B0C4PWQY4Z/ref=sr_1_6?crid=1DTBBXT18WXS8&keywords=8000+to+15000&qid=1686570719&sprefix=8000+to+15000%2Caps%2C196&sr=8-6
Merchandise price: 8499 rupees
I paid on UPI : b368232@ybl

3. https://www.amazon.in/Nokia-Battery-Virtual-Camera-Portrait/dp/B0C4PWQY4Z/ref=sr_1_6?crid=1DTBBXT18WXS8&keywords=8000+to+15000&qid=1686570719&sprefix=8000+to+15000%2Caps%2C196&sr=8-6
Merchandise price: 8499
I paid on UPI :10sumanthyadav-1@oksbi

Total amount I paid: 3499+8499+8499= 20497

I have all the details of UPI as a receipt

Kindly return my own money please

Image Uploaded by Md Ajhar Ali:

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