Telegram app UPI fraud/scam

Name of Complainant Heena
Date of ComplaintJanuary 27, 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 Heena:

Through telegram app akash tutor and his receptionist Tanmayi scam me Rs58000 online UPI fraud/scam.
Both scammer run working task group .
Message me on WhatsApp
Good day to you ! I am Janeya from Global chat support from singapore I am here to invite you to this free earning site where you can earn freely without any fees.
We offer a part time job, All you need to do is to liked the video from the youtube and every video you liked you will get 50 rs per video and you can earn 5000rs every day. Part Time Job-No Fee-Just Need To Click Like Get Salary.
Working task group (prepaid task)
Task: 21

Prepaid Tasks
Group projects (2-3 orders).

Merchant notification. According to market demand, we are now recruiting different IPs to assist in hyping cryptocurrencies, and the number of places is limited.
The deposited amount will be refunded immediately after ten minutes. Prepaid fee required! Safe and secure!

Please ask the receptionist for details

1,000rupees cash back 1,300rupees (New Arrival Benefit)
3,000rupees cash back 3,900rupees (group benefit).
5,000rupees cash back 6,500rupees (group discount).
7,000rupees cash back 9,100rupees (group benefit).
12,000rupees cash back 15,600 rupees (group benefit).
25,000rupees cashback 32,500rupees (group discount).
33,000rupees cash back 42,900rupees (group discount)
54,000rupees Cashback 70,200rupees (Group Discount)
90,000rupees Cashback 117,000rupees (Group Discount)
130,000rupees cash back 169,000rupees (group discount)
200,000rupees back 260,000rupees (group discount)
Prepaid fee required! Now we are recruiting different IPs to do projects across the country, the number of places is limited, and we need to consult our own receptionist.
Professional work specialists will take you through the entire process, which can be completed in 5-10 minutes.
They tricks me and many more people
Luring them to invest hard earned money in fake wazirx.vip link.
I want my money back at any cost.
Please I request you to take strict action against these scammer (420).

Image Uploaded by Heena:

3 thoughts on “Telegram app UPI fraud/scam

  1. Heena same Akash Tanmay fraudster scam even i faced and I reported to local cyber crime but very difficult to track them ..now they are not online they packed up their loot business and ran away..

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