Telegram Ecommerce ordering system scam

Name of Complainant Karthi
Date of ComplaintDecember 2, 2023
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link
Share your complaint on social media for wider reach
Facebooktwitterredditpinterestlinkedinmail
Text of Complaint by Karthi:

I was looking for any part time job and I found this platform and messaged them in whatsapp asking about the work.

They shared telegram id of a person and thus person elaborated about the work and share me the link to register and I did this.

It is something like eCommerce their generated website The work is to make deposit money and make orders to receive back money with commision. The deposit I have chosen is 500rs and I was able to get my money back and the next again I choose 500rs but this tym it went orders 2500 and received my money back and this time also I have chosen 500rs but this time orders went like 2k, 4K, 9k, 15k, 30k and 35k inbetween orders went like 1k. I had done deposit of 11k but the order was more than the money that I have had i.e. 10k and In the eagerness to get my money I invested this amount after getting my salary but the next order was 17k and 35k and 30k. I have done all this and hopping that I’ll get all money back atlast they said this is month end you get all your money with commision by next morning 9 but noot credited in my account after asking they said you need to pay personal income tax of 33k to get all you money with commision back. I lost myself and don’t know what to do. I have raised charge back for the transaction that I have made. hope it will be resolved by the bank.

Image Uploaded by Karthi:

Telegram Ecommerce ordering system scam

Leave a Reply

Your email address will not be published.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