Telegram fraud

Name of Complainant Nikhil goswami
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link
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Text of Complaint by Nikhil goswami:

faced a scam in telegram. Initially they contacted in WhatsApp telling this “Hello… My Name is Richele. I’m an HR Associate at Omnicom Group and I saw your resume on the job board. Are you still looking for job?” After responding they will give a small task like subscribe to a youtube channel and get 50rs. Then they will ask to contact their receptionist in telegram and follow the instructions. Receptionist will add you to the group where tasks will be assigned. Everything will be fine initially later come a prepaid task where u have to pay 1000 and get 1300 .. u will get that(this is to gain ua trust) later comes another prepaid group task where u have to invest 5000 minimum… You u will be assigned a Teacher (Global Tuter Reyster) he will guide what to do. He will send a UPI id or a/c no. u have to pay the amount 5K to that and send screenshot. Later he will give a link it’s a cryptosg link Named Omnicom. There it shows5000rs in your account and he asks to invest and wait for the time to get loaded. Then later after sometime it will be 15000 in ur account in the crypto page. Later he will give second round task where u must invest 28K minimum.. if u want to backout the he tells this “If you are unable to complete your assignment, the merchant will disqualify you from the job and donate your funds to charity.” … V will blv and pay 28K and perform task now he will tell like he will check if merchant is giving another order in that order it will be minimum, 105000, 1.73 lakh now there game starts “pay or lose money” Now the demanded 308000, in this I have lost 3.5 Lac Approx. Kindly Take action against this fraud.

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Telegram fraud

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