Some what’s app number has sent a message saying that they are recruiting for google reviews and they will for per review. First they paid 50 per review. Then they asked to join a telegram channel. After one day they paid 100 per review. Payment was done through upi apps.On second day they asked for some welfare task in which they referred to someone named as teacher through a telegram link. the teacher account was named as Atul Guleria. There they asked us to sign up at coins778.net. After joining they asked for some money, like first 9000, then they asked to follow some steps and shown something 12-13000 in our coins778.net account. After that asked 32000 and after next step, they asked 88000 after that they said you don’t follow company procedures while withdrawal so your funds are frozen now and asked 160000 for unfreeze fee and to get out money. I paid the same amount but they said you put deposit as remarks so we deposit the money in your trading account and asked to pay again. And I paid again today but they said they don’t received the money but they updated my coinss account to 495600 rs now. major account number for deposit INDUSIND BANK Account number – 189828772062 IFSC – INDB0000441 NAME- SURENDRA BISHNOI Bank- INDIE BY INDUSUND Acc type – SAVING Branch – Paota JODHPUR

Name of Complainant Rakhee
Date of ComplaintApril 13, 2024
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 Rakhee:

Some what’s app number has sent a message saying that they are recruiting for google reviews and they will for per review. First they paid 50 per review. Then they asked to join a telegram channel. After one day they paid 100 per review. Payment was done through upi apps.On second day they asked for some welfare task in which they referred to someone named as teacher through a telegram link. the teacher account was named as Ayaan Kamal and Saumya sharma. There they asked us to sign up at coins778.net. After joining they asked for some money, like first 9000, then they asked to follow some steps and shown something 12-13000 in our coins778.net account. After that asked 32000 and after next step, they asked 88000 after that they said you don’t follow company procedures while withdrawal so your funds are frozen now and asked 160000 for unfreeze fee and to get out money. I paid the same amount but they said you put deposit as remarks so we deposit the money in your trading account and asked to pay again. And I paid again today but they said they don’t received the money but they updated my coinss account to 495600 rs now.
major account number for deposit
INDUSIND BANK
Account number – 189828772062
IFSC – INDB0000441
NAME- SURENDRA BISHNOI
Bank- INDIE BY INDUSUND
Acc type – SAVING
Branch – Paota JODHPUR

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