| Name of Complainant | |
| Date of Complaint | March 3, 2023 |
| Name(s) of companies complained against | M5507 Digital India part time scam |
| 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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I started on whatsapp on date 23th Feb and received on whatsapp msg from no +91 76313 73634. Msg Is “Nice to meet you. My name is Patel and I’m assistant HR from the HR department of SageTitans Agency.We have our branch in C-207, SECOND FLOOR Sebiz Square, IT – C6,Sector 67, Mohali – 160062, Punjab INDIA. And my HR Department let me contact this number.
Can I have few minutes of your time ?The lady messaged me with offer of Part Time Job where I’ll get 50rs per subscription”. And for that I don’t have to pay single rupee. She gave me first task by sharing link of youtube channel which I subscribed and completed first task. Then she shared another youtube link for second task which also I completed. Then she said that for third task I need to chat with their receptionist named Preeti Arora (telegram channel name @
@preeti063). Then I asked receptionist for the third task where she gave shared me a link of one website mbbz.cc for registering. I registered there then receptionist asked me to complete authentication process by uploading driving license’s front and back photo. Which also I did. Then I got certified and then receptionist shared youtube channel link as third task to complete. I subscribed and completed the third task after that she asked upi id for processing the payment of 150rs. I gave my upi id and after 20-30 mins I received 1200rs payment. I thought this is genuine job. Then they asked me to join their telegram channel where they gives daily 25 tasks to complete and get the payment. In which prepaid tasks also was there which I was not aware about. I got the first prepaid task to do where 1000rs was the starting prepaid task for fresher people. So I paid 1000rs with the help of receptionist and then she allocated one teacher named @om hamun om (telegram channel id @omhamun8156) who will be guiding us for the trading. Then shared some steps to follow to do trading of bitcoin. I followed the steps and completed that prepaid task and then I got paid 1300rs via receptionist. Then I kept completing other tasks which got posted in the group in which I got another prepaid task. Second time I again tried to opt for 15000/-rs plan and informed that I can opt it for once as fresher only. Then they asked me to choose task of 15000rs or above. I chose for 15000rs and paid the amount to merchant through receptionist. This time the task need to be completed in group where 2-3 people are were required. This time teacher made 1 group name “Team Welfare group #DFVV51223″and asked us to agree some terms and condition and then shared the same steps to complete the trading task. Which everyone did and then teacher asked us to wait for another group task and shared some tasks in which we have to choose one amount and need to pay to merchant via receptionist by sharing the code given by teacher. Then I opt for the lowest amount which was 15000 where other members wanted to opt for the highest amount. As everyone has to select the same option others selected the same which I did. Then we paid the amount and then completed the task by repeating the trading task by following the steps given by teacher. Then after completing the two tasks (61000/- and 99900/-) teacher asked us to wait he is checking whether there is another task. And after few moments teacher declared that todays one more task for us.
than teacher told us we are lucky and marchent give one more task to allocated our group and after completing the payment code shared by him, by mistake 4th task 158000/- K , had gone loss and then again asked for repair task (5th task 158000/-) and completed 5th task and got profit, but as per teacher we are not cover our losses and again say that for one more repair task and raise money for minimum 300K and Maximum 450 k , but I have no money and asked him for payment code but they are not release at time. Till time total i am paid 5 lac in many Accounts which are providing by receptionist, @Preeti Arora.
By seeing this I got frightened but the rule was like if I chose to quit then they will blacklist me will not return my money.
Then i said I’m not able make such huge amount they said Retention option we have arrange 250k with in tomorrow and claim your rewards, i thought if i paid reaming task amount they will transfer my whole settlement so i barrow amount from friends and paid this to once i paid and completed repair task 5th, next teacher told us the proffit are not expected and do one more task and raise money minimum 300k after this repair task send withdrawal code.
so i reach my receptionist but she told it’s a huge amount so check with Charlie ( Telegram ID – @Charlie_969) i reach him to process withdrawal he said need to some Data Tax of 20 Percentage which will around 220k I said I’m not able pay you can take amount from my settlement buy he said it’s a management Rules if you paid you will get all rewards otherwise you will banned i scarred after some time i try to arrange the amount again but partially only arrange so again i reach him and said this much only I have 100k then he said pay this first i will hold your rewards balance i will help after paid this Tax amount after some time he come back and said Financial team not releasing the amount ask to pay Security deposit amount of 500k i shocked and a thought of getting trapped in scam got in my mind I started thinking what to do. One thought was like to complete the last task and completing the prepaid task. That day I didn’t paid for the last group task. They asked me to arrange the fund and pay the amount till next day which I still not did. I don’t know what to do now? I have kept off the telegram application since morning and waiting for some solution which I still not got. I request you stop such scams to happen. Such scams are happening mostly on telegram channel and those needs to be stopped. As these people are doing fraud with lots of people and everyday so many people are losing their money in such scams
@Dear team, i humbly request you do needful which we can receive our money. And no other cheat.
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M5507 Digital India part time scam
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