Social media marketing(coinneww.app) fraud

Name of Complainant Bhavesh Rana
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
Share your complaint on social media for wider reach
Facebooktwitterredditpinterestlinkedinmail
Text of Complaint by Bhavesh Rana:

I have received a message from Nidhi sharma no. +917894332060 said she is from acuity social media marketing company and providing part time jobs like to follow on Instagram and get 210 rs. After that they introduced me to a receptionist sana for payment and they paid me 210 rs. After which they said to prepay some amount and get 20% as commission. So i paid 7000 and she said u get 8400 after completing a task. During task they said i have done a mistake so they have suffered a huge loss so i have to do restoration for which i paid 22000, then 62000 and last step of 165000. And she said i have completed all the task u will get 461736 as your reward so u have to pay 25% as tax and i have paid this as 115434 rs.
After this they said your account is with risk control department u have to verify your account by depositing 184694 but i have deny to pay them so they have raise a merchant fund of 45000.
So that i have paid 139694 rs.
After that they said my credit score is low i.e 65 and 100 Credit score is required for payment.
so i have to pay 263550 to complete credit score. I have denied for that so they have again raised a merchant fund of 60000 rs and i have somehow paid 203050. So total i have paid 714718 rs.
After all this completed receptionist sana said u will get 909980as your final amount & u will get paid by risk control department so contact them.
I have contacted risk control department and gave them my account details to pay my money , they said as your withdrawal is so high u have to create a channel or network to complete the transaction for that i have to deposit 60% of total money i.e. 60% of 909980. But i have have denied and finally i realised that this is online scam and reported it to cybercrime department and also to my nearest police station.
Also try to inform my home branch but they haven’t responded me.
Please sir see the whole issue, I’m attaching all the details in pdf file of complaint, my account statement & details of payment and chat.

Image Uploaded by Bhavesh Rana:

Leave a Reply

Your email address will not be published. Required fields are marked *