Whitevox pvt ltd

Money scam in telegram

Name of Complainant Kavita
Date of ComplaintFebruary 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First these scammers contacted me on WhatsApp citing I’ll be paid for writing Google map reviews and then they gave the contact details of the receptionist named Aria sing on telegram who is responsible for sending the money. They paid for some activities. But among those tasks, task- 6, 9, 15 are prepaid tasks. In […]

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Task for money scam on Telegram

Name of Complainant Abhishek Bissoyi
Date of ComplaintDecember 4, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First these scammers contacted me on WhatsApp citing I’ll be paid for writing Google map reviews and then they gave the contact details of the receptionist named Anjali Patel on telegram who is responsible for sending the money. They paid for some activities. But among those tasks, task- 6, 9, 15 are prepaid tasks. In […]

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Task for money scam in telegram

Name of Complainant Abhishek Bissoyi
Date of ComplaintDecember 3, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Everything started with a WhatsApp text from an USA number+1(334)-847-6605 citing that you’ll be paid for writing goggle map reviews. Soon, they texted about their receptionist on Telegram named Anjali Patel who paid for some tasks. But then they mentioned prepaid tasks such as task-6, 9, 15. For tasks- 6, 9 they asked 1000/- and […]

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Internet fraud

Name of Complainant AVIJIT DAS K
Date of ComplaintNovember 15, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

A whatsapp message came for part time job. The job was to review places in google maps. But they started giving money based task, where the person invests money and shall get some good returns. But after paying some money the amount got freezed and later to release first amount a huge amount was paid […]

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