Telegram part time job

Name of Complainant sandya duggana
Date of ComplaintAugust 27, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by sandya duggana:

hi Team,
I was contacted to do part time job by completing few google review jobs and was initially paid 150Rs and later 300Rs. whatsapp number who contacted me is 8303290223. Later asked to deposit amount and get back the amount. Initially amount was even sent back to my account. But later amount as it was put into trading site https://globalin-lexicosemanticist.pages.dev/#/
where I was asked to register and withdraw the amount they put in. In order to get the 5000Rs amount put in, I was asked to invest 30000 and later 90000.

Company details involved in fraud are:
AD LIFT Marketing Pvt Ltd
CIN: U52590DL2012PTC239375
Date of Incorporation:26-07-2012
Registered State: Delhi
Registrar of Companies:RoC-Delhi
Address:
Registered Office Address
20 Rajpur Road, cibil Lines Delhi DL IN 110054

Email ID
prashant@adlift.com

Telegram IDs included in this fraud are: @Valeria110, @Parkash1147, @SRhhgpmagw9747, @Chander33179, @Debilal12647, @kanchan99856 .

UPI Ids included in this fraud are :
dhull1245@axl
kalachetanyouthskilltrust.eazypay@icici
karunakar0107@ybl
thindpvcsheet06@icici

Bank accounts included in this fraud are:

Name: Chauhan traders
account number 2918002100186930
IFSC: PUNB0291800
Account type: Current

Account Name: VINUKONDA NAVEEN KUMAR
ACC nu: 438005500290
IFSC Code: ICIC0004380
BRANCH: KRISHNANAGAR

Request you to take appropriate action on these fraudsters.

Regards
Sandya

Image Uploaded by sandya duggana:

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