Telegram fraud

Name of Complainant Avinash Sontakke
Date of ComplaintMarch 5, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Avinash Sontakke:

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My Name is Avinash Damodar Sontakke I am Gandhi Nagar Al Osmanabad Tq and Dist Osmanabad. On 13 Jan 2024 I got a whatsapp message from +8801792-980049. In this msg conservation she told me about job There is job for me. Then asks for the job details. Then she told me that there a review job for me. Then she told me will get salary Rs 20000/-per month. Then she send a list of three hotel to review. Then i give review to mentioned three hotels Then the send me As of 150 on my Paytm Account. Then they give me a telegram id They Give me a promo code and i give this promo code to this madam. They that Madam on telgram told me about my work and asks me for my bank details. I send my bank details. Then She add me in a group. On that group i receives names of hotel to which i need to review. Then i give daily review. They Send me Rs 150 for this task. On 15 Jan I complete 3 tasks. For 4 th task they asks me for 1000 Rs. Then they Send Rs 1300 for that amount. On 16 Jan repeat complete 3 tasks. And for 4th task they asks me for Rs3000. They Send me Rs 3900 for this amount. On 17 J they asks me for 5000. Then they convert me for VIP Group. Then she creates the task 1st task is 5000rs then 2nd is 20000rs then 3rd 65000rs then 4th 20000rs and again she ask me 180000rs for complete task. To settle money back in my account. Then i got doubt on him. Then I know that i got cheated by them. Please do the investigation and refund my money in my account of SBI, PAYTM

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