| Name of Complainant | |
| Date of Complaint | May 20, 2023 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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It all started when i received a message in WhatsApp for part-time job. And at first some half dozen tasks of like and follow on YouTube were given for which they paid some 210 rs. Later they askede to go for prepay tasks and at the begining to gain my trust they provided a good return of 30% on 3000 rupees. Then the next task was with bit higher amount of 15000, but it was not an individual task but the series of 4 tasks. So they went on asking for recharging to merchant accounts through receptionist. I asked them that i don’t want to participate in tasks, they said the only way to get your money back is to finish the tasks. So i finished the task and when i went for withdrawal they said due to some security reasons i cannot withdraw money untill and unless i pay around 11 lakhs as security deposit. When i did that they said to finish one more task of large sum then i will be able to withdraw the money.so i finished it and profit reflected in the application but they said because of operational error i have to wait for others to recharge.
When i asked them how can I get my money back they said only way is to work for the company’s finance department.which was people will transfer money to my account and i have to transfer that money to some merchant account given by them. But it was even a bigger trap. So i asked them about whether the merchant accounts given by them are fraud or what. Then they closed their account in telegram . In this way i lost more than 30 lakhs. I am writing this so that other people should not face such fraud.
The merchant website url is https://2536962.xyz/
