| Name of Complainant | |
| Date of Complaint | April 9, 2023 |
| Name(s) of companies complained against | OMD https://www.omd.com |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
      |
|
To Whom It May Concern,
I am writing to file a complaint against https://www.omd.com, a fake company operating on Telegram, for duping me of my hard-earned money. I was approached by a girl named Preeti (contact number +91 92892 47489) on a WhatsApp group, where she offered me a part-time job, where I would receive tasks and get paid upon completion. I was able to complete two tasks that were given to me and was referred to a receptionist named Anushka, whose Telegram ID is @aruba4, for my third task. After completing the three tasks, I received Rs. 150 in my account, which gave me the impression that OMD was a genuine company.
I then joined a Telegram group where 109 members were already present, hoping to work further with OMD. However, I soon realized that OMD was a fake company that operated by luring innocent people to invest money in exchange for promised returns. I invested Rs. 5000 as a beginner and got my money back with profit, which encouraged me to continue with the tasks.
Today, I invested Rs. 9000 for a prepaid task, which I lost because there were more orders in one prepaid task. I was referred to a teacher named Mr. Kumar (Telegram ID attached in chat), who joined me in another group where there were only 2-4 members. I completed my first order of Rs. 9000, but the second order was a shock to me. I was asked to deposit a minimum of Rs. 30000 which I deposited to complete the order. meanwhile When I expressed my inability to invest further 70000INR a huge amount, I was verbally abused and kicked out of the group by a member named Kumar (Telegram ID attached).
again he added me to the group after I transfer 50000 Rs and he said this is the last order.
after completing all this transaction (9k+30k+50k) he said that you have clicked a wrong button and merchant has frozen your balance.
When I asked Mr. Kumar for the reason behind this, he also verbally abused me and kicked me out of both groups. Now, I have lost my money, and there is no one whom I can complain about this. I am attaching a few screenshots to help others to not get cheated by these scammers. These are professionally trained scammers who are operating with impunity on Telegram.
I request that you take this complaint seriously and investigate OMD’s activities. I also request that you take appropriate action against OMD, its members, and its affiliates. I want my lost money back and would appreciate your assistance in recovering it. I hope that this complaint will prevent others from falling prey to such scams in the future.
I would also like to mention that the receptionist, Aruba (Telegram ID: @aruba4), who referred me to OMD, is no longer responding to any of my messages. This further indicates that OMD is a fake company, and the people involved in it have no intention of providing any genuine work or paying for it.
I hope that this information helps in taking swift action against OMD and its members. Thank you for your attention to this matter.
Sincerely,
Suvidha Samant
