| Name of Complainant | |
| Date of Complaint | February 23, 2024 |
| Name(s) of companies complained against | zomato telegram app |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Hello my name is Mohit,
I got a message from a lady Named is Sangita Saha on telegram @sangitasaha on 20th Feb 2024 , she messaged me with offer of Part Time Job where I’ll get some amount per each restaurant review. And for that u don’t have to pay single rupee. He gave me first task by sharing a Restaurant link which I give the review, comment and completed first task than I have created my job ID. Then she told the timings are from 9:30 am to 9.30pm
I thought this is genuine job. Then she asked me to join their telegram group channel where they gives daily 20 tasks to complete and get the payment.
Group name: J51132 ZOMATO workgroup
Their customer care group Name : CS_2024_83
• The first amount I have invested 30000rs though Google pay to
Punjab National Bank A/c Name: abhi jinsh collection ladkui
Account no : 9979002100003251
IFSC: PUNB0997900
Branch : NASRULLAGANJ , TYPE : CURRENT
During the task they freeze my account and said you need to pay again to continue with the task and will get good commission
• The second amount I have invested 54081rs though Google pay to
Punjab National Bank
A/c Name: abhi jinsh collection ladkui
Account no: 9979002100003251
IFSC: PUNB0997900
Branch: NASRULLAGANJ, TYPE: CURRENT
Again during my task they freeze my account one more time same day and said you need to pay again to continue with the task and will get good commission of 30-40%.
I was shocked and very depressed and my mind I started thinking what to do.
I had no other option left somehow I managed the funds and decided to pay them again .
• The third amount I have invested 90000rs though Net banking to
Punjab National Bank
A/c Name: abhi jinsh collection ladkui
Account no: 9979002100003251
IFSC: PUNB0997900
Branch: NASRULLAGANJ, TYPE: CURRENT
• The fourth amount I have invested 10000rs though Google pay to
Punjab National Bank
A/c Name: abhi jinsh collection ladkui
Account no: 9979002100003251
IFSC: PUNB0997900
Branch: NASRULLAGANJ, TYPE: CURRENT
And Finally I asked my friend to pay 21800 to same bank account, he paid thru cred app.
Total Fraud Happed = 2,05,881
KOTAK MAHINDRA BANK : 30,000+10,000+54081,90,000 = 1,84,081
HDFC – 21,800
Transaction done on Feb-21-2024 –11:15 am -MY UPI ID– 405204221783- RS30000 [KOTAK MAHINDRA BANK][Source – Google pay] to 9979002100003251
Transaction done on Feb-21-2024 –11:26 am -MY UPI ID– 405204949739- RS54,081 [KOTAK MAHINDRA BANK] [Source – Google pay] to 9979002100003251
Transaction done on Feb-21-2024 –2:12 pm –MY imps– 405214140695- RS 90,000 [KOTAK MAHINDRA BANK] [Source – Net Banking] to 9979002100003251
Transaction done on Feb-21-2024 –2:31 pm –MY UPI–405211311160- RS 10,000 [KOTAK MAHINDRA BANK] [Source – Google pay] to 9979002100003251.
Transaction done on Feb-21-2024 –2:55 pm –UTR–405215626382- RS 21,800 [HDFC] [Source – CRED APP] to 9979002100003251
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. Please help me to get the funds from the scammers.
SCAMMER DETAILS:
Punjab National Bank
A/c Name: abhi jinsh collection ladkui
Account no: 9979002100003251
IFSC: PUNB0997900
Branch: NASRULLAGANJ, TYPE: CURRENT
