| Name of Complainant | |
| Date of Complaint | May 14, 2023 |
| Name(s) of companies complained against | OMD Worldwide and www.wazirx6.net |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I Miss. Priya saha, age 24, Education: B.Com, M.Com,Occupation: Student.
10th of May 2023, I have received an whatsapp msg from (9531297203) as Nisha Sahan Hr.OMD Worldwide told me that they are having a job of posting comments and reviews on various google maps as restaurants, Bars etc. and on per comment they will pay Rs.150 , that is where there company works. She said me to contact TELEGRAM Receiptionist @Vanita882 for further task. @Vanita882 asked me to perform some more task which includes to investment of money.There is main head as teacher @ Manoharlal1394 who assigns the task for everyone, which includes mission to complete the task for prepaid money investment (Rs.2,000,Rs.9,000, Rs.32,000, Rs.65,000, Rs.1,28,000).After the payments of each they forced me to give the rest one by one and they cannot pay the invested money that i previously paid.Then he would say as you have made mistake you need to pay the repair amount otherwise you won’t get the invested money.
I said him i have no money but he said this is the only option and you don’t have any alternative and you must pay it to withdraw the money back.It was too late when I realised it was a fraud.
Below are the list of transactions which i paid to them:
Beneficiary Details
1. UPI ID: 349843343899 (Rs. 2,000)
[12.05.23(12:21 PM)]
2. Reference ID:
313217285898(Rs.9000)
[12.05.23 (17:01:27)]
3. UPI ID:313294666218 (Rs.32,000)
[12.05.23 ( 6:20 PM)
4. UPI ID: 313261866820 (Rs. 40,000)
[ 12.05.23 (8:08 PM)]
5. Ref. ID: CEH5133848 (Rs.25,000)
Account No.: 254605500487 (Jitendra kumar)
[13.05.23 ( 10:15:19)]
6. Ref. ID: CEH5147248 (Rs. 28,000)
Jitendra kumar
[13.05.23( 11:15:03)]
7. Ref. ID:CEH5152366 (Rs.30,000)
Jitendra kumar
[13.05.23 (11:33:01)]
8. Ref. ID: CEH5168304 (Rs.40,000)
Jitendra kumar
[13.05.23 (12:49:37)
9. Ref.ID:CEH5168734 (Rs.30,000)
Jitendra kumar
[13.05.23 (12:53:21)].
