Telegram hotel booking scam

Name of Complainant Pothireddy Manikanta
Date of ComplaintDecember 14, 2023
Name(s) of companies complained against
Category of complaint Hotels & Restaurants
Permanent link of complaint Right click to copy link
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Text of Complaint by Pothireddy Manikanta:

I have received message in telegram regarding part time job. once I sent yes message to the recruiter the agent contact me through telegram only and she explained this is hotel promoting work.
The name of the company is Hilton company and online platform services. this is automatic reservation system we need just reserve the hotel which is our working account.
First day they give 10k for new user bonus based on that amount we need to complete 30 reservations after that we can withdraw some amount for that first set I get 6k after that we can move 2nd set this time we need to add 10k …I paid 10k and continue the process mean while they added myself to one new telegram there are 30members available..
16th task deluxe reservation pop came at the time the amount goes to negative balance so to proceed further we need to deposited that negative amount then only we can able to proceed further so I paid 12k and then 24th task same popup came I will add 14k after that I get 53k so first day over…..
The same procedure followed second day this time amount will increased for first time deluxe room I paid 56k and second time I paid 107k after that I can’t able to withdraw my amount .they said some technical issue so u continue further once complete the 3rd set after you get full amount but these time the deluxe amount is goes to _493k (_493
737 rupees)…..they said again you want add amount but this time I don’t have that much amount after that I search in Google to find these is scam or true but already some scams related news there that’s why again I am register the complaint……here I attached reference images

Image Uploaded by Pothireddy Manikanta:

35 thoughts on “Telegram hotel booking scam

  1. I got a message from telegram to do a part time job for Hilton hotel . it is a simple task to complete 30 reservations basically to block reservations around the world and create demand. Thats what the agent told hto me.  They made me join their group. The agent was in constant touch with me . Only chat no calling. Through the site https://www.reservationwork.com, now they changed their website to https://www.workathilton.com , the reservations are done. It started with a demo of 30 reservations and I received Rs.1000 to my online account and got it transfer to my bank account on 2 nd December 2023. Then the next day  they told me to deposit Rs.10000 to start 3 sets of 30 reservations and You would get 3k+  as bonus for this.  After completed this and I got Rs. 13731 transferred. The First set went well, And I deposit another 10000 for next set of 30 reservation s. After some reservations done in second set I got a deluxe reservation of 5x commission . And it shown a negative balance of Rs. 20892 .They told me to deposit Rs.20892 and next will get 5x bonus. And I deposited that amount, once I completed that set , 37433 credited to my account.
      In second day I started the set by deposit rs. 10000 and i completed that set, After completed first set successfully , I paid 10000 rupees for second set, But in second set I got an another deluxe reservation with negative balance of 49941 rupees, I agreed for that because at initial time I got the amount and normally that amount credited to my account. Before paying that amount i asked my agent and customer care about there any chance to get the deluxe reservation in this same set because if I get Deluxe reservation in this same set , I forced to pay a huge amount  beyond our expection . and they said there is no possibility to get Deluxe reservation back to back because here people usually getting deluxe reservation rarely.  As per the above conversation   i started booking .  But again I got deluxe reservation to pay 99833 to continue.
    Suddenly I informed the agent regarding the above deluxe reservation pop up. So the agent told me to pay the amount to continue the procedure to get your amount and benefits.
    The current situation is , If i don’t pay Rs 99833 now, I will lose the entire amount send to them. I have lost almost Rs 60000 which I paid.
    It is a scam, I raised a complaint against this scam to cyber cell, but after that they changed their website address, But their group is active now on telegram,

    1. yes their group is in active on telegram many member are doing and withdrawing daily bases it is scam i have been also given an compliant on cyber crime departmnet kerala gilr vaishnavi sanju is an admin saying i give u 31k,i nned to arrage 50k then only u can withdrawal the amount from our platform
      still their are runnig the platform it main branch on mumbai

      1. The hilton group is active on telegram and many members and agent owner and bank are bond on this only accepting bank transfer like IMPS RTGS transaction
        And cash deposit. Per day in a group around lakhs of deposit are making and their are giving double profit to the invester but some people are get noting on this only same people are getting the profit other are making fool on this platform same was happen for me before joining they giving me 800 but I have return to them I no need u money I work and earn but again many people inside getting huge credit from bank i have seeing daily many people get credit monay on ur account of 1.56 k
        98k like this one side for me shock other side we may also try we are in rent home we can pay one year rent in advance so I have desired to deposit of 10 k and start the set after completing first’ set they given me 14k after second day 24/11/2023 again I started with 10k after 2set doing they set has arises dulex reservation of 22340 I said I don’t have that much please what I have deposited u give me don’t chat i have said but an admin came and explain sir u need to clear then only the hole amount will get released from Frozen and u can get withdrawal they forced me to pay from me and given the withdrawal of 57k
        Next day again they said today is over anniversary on hilton u can get extra commission on this doing again they forcee to sir u can get double profit msg again again so I given what profit they given me I given of 30 k after completing one set the negative balance is 71k what is this why the negative balance is getting increased the agent said sir u r in 3level so u profit may get increase so that the negative balance arises then they force me sir if u complete this u get of 2.65 laks on ur account do it sir I may help u of contribution some amount after withdrawal u can send to me so I decided my amount that is my loan amount from payufinance for children education I have get I have invested again the girl’ also invest some of 30k and again the negative Balanxe of 80 k arises again told to do me I said I don’t have already I have given my loan amount please return are u may suffer that is my loan amount please return i have begged them don’t cheat me do need to people don’t cheat and get money from them but saying sir u also on completing set only 7 reservation only their after that u can withdrawal the whole amount are forcing me daily her I cant able to make loan repayment iam crying every day getting cheat from them i have completed to cyber crime department on coimbatore commission office with help of chennai police
        Please help to get backy loan amount any higher officer take action on them sir
        I have all the proof of record and location photo and person name all please any one help and share to all my 81 k lose my children school fees amount

    2. Have u searched the address of this scammer ???

      Mere sth bhi Asa hi froud hua hai same
      Mere 18lakh le liye
      Bar bar sb deposit kra diya
      How will I recover my amount
      I just want to search them
      Where is this scammer

      1. Vaishnavi sanju she is an girl is the
        big scammer of hilton born in kerala live in Kochi kerala study in nehru arts and science college batch old section
        And the other victim include her
        Sheela from Kerala
        KOUSALAY MARAN TAMILNADU
        Athulya kishan North side
        Mohammad idris from ooty doing job on Dubai
        Gautam jain Delhi
        Sathya moorthy Delhi
        Gayatri from Kerala living with family

        All are doing this scamming with the help of bank scammer of merchant and lender
        And with their family
        Soon they may arrested with help of international CCDC . ur all loss money get return only u may complaint the members inside the group
        Be safe they are too smart scammer on telegram channel

      2. I have find an address of the scammer with help of cyber department
        They got arrested now
        And investigation of recovery the amount from victim person

    3. Some 1 send the link and i deposit ¥10000 for 30 reservation and I got commission. Then I deposited Rs.30000 and God commission the 1 delux booking came in home chic hotel 1 room rate is Rs.145000. they told me to deposit Rs. 59000 i suspect that it’s ur official site or scam pls clarify

      1. A call comes from a company named Windham and it is told that this is an earning platform, deposit Rs 10000, complete a set of 30 orders and withdraw the increased amount, but after this, on applying for Deluxe, the amount increases to Rs 2.58 lakh. It happens. it happens. They call and say that I should withdraw the amount after completing it, but now I don’t have any money so how should I complete it. And my own money is also gone please help me

  2. The telegram group name big earnings
    Members are repeat earning on this platform are
    Mohammad idris
    Agent- vaishnavi sanju
    Agent -umadevi
    Owner – Sathya moorthy
    Kerala – Sheela
    Chennai – karthiyakan
    Chennai Sathish damodharan
    Kerala baburaj
    Kousalaya maran Chennai
    Gautham jain agent Mumbai
    Piyush pant jaipur

    1. A call comes from a company named Windham and it is told that this is an earning platform, deposit Rs 10000, complete a set of 30 orders and withdraw the increased amount, but after this, on applying for Deluxe, the amount increases to Rs 2.58 lakh. It happens. it happens. They call and say that I should withdraw the amount after completing it, but now I don’t have any money so how should I complete it. And my own money is also gone please help me

      1. Nobody is gonna help.
        Same thing happened to me as well.
        Lost 2.3 lakhs.
        Got negative balance of 4.7 lakhs and they were asking me to pay.
        I denied as I had no money.
        They forced me a lot and they came to know that Im useless to them and then they removed me from their group.
        This is purely a scam and lot of people claiming that they’re getting huge profit from this.
        Easy money is definitely not legal if they’re are making money out of this.
        Whatever lost is long gone.
        Stay out of this scam and be safe.

  3. Sir I saw Ur complaint n names of the Hilton agent but another group is active in telegram..They r doing the same how U told .. because they trap me too like U n Lakshmi..

  4. The cyber crime department of all state the new crime victim has take place on telegram channel is Hilton big earnings
    The victim are KAUSALYA MARAN ,KISHAN BISH,UMADEVI,GAYATHRI -KERALA,RAVI-GUJARATH,LALITHA -CHENNAI,DHILIP .M , VAISHNAVI SANJU -KOCHI, SATHYA MOORTHY -BASTER, MOHAMMAD IRDIS OOTY, PRADEEP KUMAR, KARTHIYAKAN -TAMIL NADU, ATHULYA KISHAN GIRL, MANESHA PRA
    The victim photo , location and family pics all available for action to intimate this
    Still the victim Are active

    1. As for me they r asking for security deposit 14Lacs or else they company will freeze my account .they already removed me from group..

    1. I don’t know ..now what the Hilton group doing ?? They hv change to WYNDHAM group ..they said that WYNDHAM GROUP HV ACQUIRED HILTON GROUP BY BUYING THEIR SHARE so they told me that this new company will refund my money so I hv to deposit 97000/- to activate my freeze account n after deposit they r going to refund.may b this also a scam

      1. Stay out of this.
        Hilton got nothing to do with this scam.
        Scammers disguise by using the hotel name to earn the trust of victims.
        I got the confirmation from executive ambassador of Hilton group.

  5. i lost 7.4 lakh, they says i have to pay the tax to get my amount back, i f any one know please help me how to proceed

    these agents names
    1. KS Malar
    2. Ashu gupta
    3. Gautam Kumar
    4. Keerthana Kee

  6. A call comes from a company named Wyndham and it is told that this is an earning platform, deposit Rs 10000, complete a set of 30 orders and withdraw the increased amount, but after this, on applying for Deluxe, the amount increases to Rs 2.58 lakh. It happens. it happens. They call and say that I should withdraw the amount after completing it, but now I don’t have any money so how should I complete it. And my own money is also gone please help me

    1. Vinay
      Shiwani krishna
      Vikram singh
      Manjunaath
      Anjali
      Preetha
      Bhawanaa
      Mukesh ready
      Komal sharma
      Myra s
      Keerthana
      Kavya
      Ramya
      William John
      Siddartha
      Chandra prabhu
      Prinu
      Rajesh herm
      Jasmine jus
      Janyaa
      And many people is thai group.
      A call comes from a company named Wyndham hotels and it is told that this is an earning platform, deposit Rs 10000, complete a set of 30 orders and withdraw the increased amount, but after this, on applying for Deluxe, the amount increases to Rs 2.58 lakh. It happens. it happens. They call and say that I should withdraw the amount after completing it, but now I don’t have any money so how should I complete it. And my own money is also gone please help me

      1. Nobody is gonna help.
        Same thing happened to me as well.
        Lost 2.3 lakhs.
        Got negative balance of 4.7 lakhs and they were asking me to pay.
        I denied as I had no money.
        They forced me a lot and they came to know that Im useless to them and then they removed me from their group.
        This is purely a scam and lot of people claiming that they’re getting huge profit from this.
        Easy money is definitely not legal if they’re are making money out of this.
        Whatever lost is long gone.
        Stay out of this scam and be safe.

    2. My scam detail is with WYNDHAM HOTEL ORDERS.

      Deposited 10k to receive order (Standard Rule)
      Order receiving and completing it gain commission.

      Receiving Deluxe order (getting 6-times of commission value w.r.t normal order value) but need to deposit the negative amount which ranges from some thousand to 6Lakhs.

      Few Rules of the ordering for Deposit / Withdraw / Honor Points / Freezing Account on Deluxe orders are as follows as per Website Rules.

      1. Maximum deluxe order in 3 sets are 0-4 nos.
      2. The payments are to be made to selected Bank accounts in consultancy with the Customer Care Service (CS) and need to complete payment in 15min of that selected Bank account no. else, Bank account no. need to change by the CS.
      3. Deluxe Order amount need to deposit within 72 hours else, account will be freeze and need to pay 50% more of the deluxe order amount to unfreeze account.
      4. During withdrawal of above Rs.10Lakh, need to deposit 50% of the withdrawal amount for BANK VERIFICATION.
      5. For withdrawing Rs.5L or above, the Honor points must be 50 else, one need to pay @50K per Honor points to achieve 50 points.
      6. Honor point – for completing each set, one earn 5 Honor points. Hence in one day, one need to undergo 3sets hence, achieve 15Honor points. Next day, it is reduced by 1 honor point and if again complete 3sets of ordering, one achieve 15 points . hence total 14+15=29 honor points are achieved.
      7. If delayed in deposit, withdrawal fees are imposed which may be 30% of the total withdrawal amount.

      Now, my scam story cotinues

      During 1st & 2nd day of ordering, company representative taught me the ordering way and made profit of 3K & 20K.
      In my third day of ordering, I continued to order 3 sets but received 4 deluxe orders which demand to deposit the following amount.

      1st deluxe order – Rs. 44,501.00
      2nd deluxe order – Rs. 96,464.51
      3rd deluxe order – Rs. 94,692.89
      4th deluxe order – Rs. 5,39,866.85

      I deposited the amount but due to not knowing the above rules, it took me time to deposit amount. Deluxe amount is managed anyhow. My total withdrawal amount became Rs.13,15,514.14
      But 50% amount of Rs.13,15,514.14, i.e. Rs.6,71,764.00 now need to pay additionally.

      I arranged this amount by taking loans and deposited. Total withdrawal amount became now Rs.20.25L
      In the mean time, i was elevated to VIP level 8 from VIP level 2 and Honor points required for withdrawing amount in VIP 8 level was 50. My Honor points was also elevated to 35 as per VIP level 8.

      Now, on applying for withdrawal, my honor points was 15 points less than required and we bargained with company from paying 50K to 30K per Honor points. By this , I need to pay 30k x 15 honor points = Rs.4,50,000 more.

      I paid this amount also (as these were written in the RULE BOOK on the WYNDHAM Hotel order website, hoping of withdrawal of all my amount. All amount was suppose to be refundable.

      On applying for withdrawal, they impose me Withdrawal Fee (@30%) of total withdrawal amount (Rs.24, 65,292.75) – Rs.7,39,587.60 more to pay. I deducted Rs.7,39,587.60 from my total withdrawal amount of Rs.24, 65,292.75 and again applied for withdrawal of amount Rs.17,25,700.00. Company imposed 30% of withdrawal fee on this amount also, which was Rs.5,17,710.00

      I negotiated with the Company General Manager where he waived Rs.7,39,587.60 (the first Withdrawal fee amount) but asked me to deposit Rs.5,17,710.00

      At this point, I could not able to deposit further because there were nothing written in Rule book and it was forcibly imposed on my withdrawal. Also, I had completely bankrupt till time depositing such a huge amount from my OD loan, Loan from Relatives, Gold pledging. I even took partial loans on my insurance policy and other Sip investments. Now, I was remained with ZERO.

      I asked to help me from the seniors (who introduced me on platform and other who was running the Telegram channel platform but all denied to help in totality. They offered for Rs.1,00,000.00 only. But it was negligible than that of demand.

      They launched 30% discount Scheme for those who has not able to deposit amount for withdrawals. This 30% discount scheme lasts for 5 days. Then, they launched 25% discount as year ending clearance of account failing which, my account will be seized and closed.

      I have no hope of withdrawals of amount. On declaring that i have no money to deposit further, the seniors asked me Not to waste my time here and better not to text in platform.

      A parallel platform is also running where many other persons are depositing 10K and complete their orders but my assumption is – All are chips of the same block who attracts the new joiner for getting involved referring their earning and withdrawals hoping that they will get good commission in return.
      But those who have no huge amount to deposit will loose all his hard earned money in this scam.

      During this period, the Company Website for placing orders has been updated from

      https://www.wyndhamhoteljob.com
      https://www.wyndhamhotelwork.com
      https://www.wyndhamhotelorder.com
      https://www.dreamhotelwork.com
      https://www.dreamhoteljob.com
      Presently they are operating on this website for placing orders.
      https://www.dreamhotelorder.com

      1. I have also experienced the same. I have deposited ₹2.65 lakh to release all 4 deluxe reservation booking in 30th reservation booking luxury order of ₹2.52 lakh is assigned now I don’t have this amount to deposit. They are saying without depositing this amount you cannot withdraw whole amount and your account will be removed from the platform.
        Please help to resolve this issue.

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