| Name of Complainant | |
| Date of Complaint | April 8, 2023 |
| Name(s) of companies complained against | DIL (Digital India Leaders) |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Shraddha Sharma
08/04/2023
To Whom It May Concern,
I am writing to file a complaint against Digital India Leaders (DIL), a fake company operating on Telegram, for duping me of my hard-earned money. I was approached by a girl named Pooja (contact number +91 76658 02521) 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 @anusk_272, for my third task. After completing the three tasks, I received Rs. 150 in my account, which gave me the impression that DIL was a genuine company.
I then joined a Telegram group where 141 members were already present, hoping to work further with DIL. However, I soon realized that DIL was a fake company that operated by luring innocent people to invest money in exchange for promised returns. I invested Rs. 1000 as a beginner and got my money back with profit, which encouraged me to continue with the tasks.
Today, I invested Rs. 5000 for a prepaid task, which I lost because there were more orders in one prepaid task. I was referred to a teacher named Mr. Ray (Telegram ID: @tutorray), who joined me in another group where there were only 2-4 members. I completed my first order of Rs. 5000, but the second order was a shock to me. I was asked to deposit a minimum of Rs. 50000 or more to complete the order. When I expressed my inability to invest such a huge amount, I was verbally abused and kicked out of the group by a member named Vishal Ahuja (Telegram ID: @VISHAAHUJA).
When I asked Mr. Ray for the reason behind my removal, 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 DIL’s activities. I also request that you take appropriate action against DIL, 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, Anushka (Telegram ID: @anusk_272), who referred me to DIL, is no longer responding to any of my messages. This further indicates that DIL 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 DIL and its members. Thank you for your attention to this matter.
Sincerely,
Shraddha Sharma
Hello Shraddha,
What was the prepaid tasks you did??