| Name of Complainant | |
| Date of Complaint | July 31, 2023 |
| Name(s) of companies complained against | DEEL HR |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I am a victim of a prepaid task scam. I received a text message in WhatsApp regarding job opportunity with name DeelHR. so what they said is I need to follow Instagram and I will receive money for that. she gave me 2 instagram accounts and I followed and also for that tasks I received 210rs instantly after I asked to send a message in telegram. So the game starts in telegram, there is a group and there is totally 25tasks (21 Instagram accounts follow)(4 prepaid tasks in a day). so I proceeded with the tasks, for following the Instagram accounts I will receive 70rs with doing prepaid tasks and 30rs by skipping prepaid tasks, but I cannot skip prepaid tasks as they said I will be kicked out if I don’t do prepaid tasks. In prepaid tasks we have to do a single plan for starter and group benefit tasks later on, so I proceeded with the starter plan of 2000rs which I will receive 2079rs instantly. In those prepaid tasks, I will be asked to go to the link http://www.cryptoaiw.cc Put this link in the browser, we can create a crypto account in this and what happened in the second group benefit task is I have to choose min 5?5000rs and I was added in a telegram group consisting 4 members plus 1 instructor/supervisor. in that group after paying 5k to an account and completing the crypto task, there was another order of 30k, so I paid 30k with struggle, then there was 3rd tasks of 90k. She said if I don’t complete orders I cannot withdraw money so i decided to take loan from friends and put in that . After completing 3rd task they said I need to invest 80k for task 4 for withdrawal becuase my credit score is not 100.. So for that I taken loan again from friends and relaives so that i will get out . But at time of withdrawing then they are for tax of 104712/- then they are saying you have you have issue that u have wrong trading, delay of task, unauthorized acess and many porblem so create a new account and apply for withdrawl. Then i create new account and applied for withdrawal. They they said withdrawl fail due to no transaction in new account and u have to make a tracstion of 150000/- and withdrawl your money. It is a hectic for me at this time, which also made me to think like sui cide. Totally I lost 309712/- in these prepaid tasks
Upi pallagorllareddy@axl :- 2000/- Pallagorla Reddeppa
Upti skorisanjay@ybl :- 5000/- Sanjay Kori
Upi 10sumanthyadav-22okicici : 5000/- Sumanth Yadav
Upi aravindasamy3002@okicici :- 22500/- Aravindasamy P
Upi swethac72@fbl :- 10000/- Swetha C
Upi santudey650@okicici :- 37500/- Santu Dev
Upi santudey650@okicici :- 20000/- Santu Dev
Upi himansshu732@kotak :- 27000/- Gita Dhiman
Upi d.sudheer1024@ybl :- 26500/- Dogiparthi Sudheer
Upi perfektdhananjay@okaxis :- 26500/- Dhananjay Maravi
Upi 9101350186@ybl :- 70000/- Bhim Karki
Upi 9101350186@ybl :- 29312/- Bhim Karki
I have mentioned the accounts and bank name to which money was transferred from mine. Pls find those scammers using those details so that more people can be prevented. and contact me on 9599499551
Instructions came from supervisor
@Neha_Pandey-01 and Neha0_Receptionist Receptionist and @sarabjitsingh01 (Sarabjit Singh) telegram username.(Search in telegram).
