Telegram part time review job scam

Name of Complainant Saritha
Date of ComplaintJanuary 8, 2024
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 Saritha:

Hi,
First I received a WhatsApp message from ‪+66 96 329 0232‬ saying – Good morning , My name is Anaya and I’m HR Officer from Brainium Info Tech.
Our company is hiring some people for part time job you can do this in free time. You will get 1500 to 2500 and get paid daily.
there is no registration fee. Can I share details with you ?
Then I felt it was fair and agreed to proceed. First they gave me 1 task to review a hotel and I did the star rating so she paid me 200rs then for next task she said Task 2.
now Open Telegram and add our Receptionist.
https://t.me/OJ12654
search this name on telegram
Send your payment receiving code to her
” Code: MKQ010604
I did and got introduced to @OJ12654 Lislie she asked to join a group and do the review task until task 11 I did and was getting the salary of 100, 150 and 200 then came task 12 where we need prepay 1000 so we will get 1300 so I gave a try and got 1300 back. Then for task 15 I had to pay 2000 and got 6500 in total then came real scam I had to pay 5000 which I said I can’t I will take 3000 one so she said that quota is gone and I have to go with 5k only so with no option I did then the teacher said for order 2 we in group had to pay 25000 to withdraw the money when I checked with receptionist she said not to worry you will get 1-2 orders so you prepay and get your commission later after arranging 25 K I prepaid after that again he came up with 3rd order and said to pay 98,000 🙄 I said this is huge and I cannot pay after to and fro checking with receptionist she said 3rd order is in rare scenario. I said I won’t proceed and to give back my money. She said you cannot terminate in the middle and have to continue with the order. I was in a situation I have to get my 30000 back or loose it. After the other group members were paying 78000 I felt it safe and thought ok let me arrange for the last time and get my money back and exit from this. I took cash loans and arranged with friends and prepaid next day with 78000 after that he said there is a 4th order which is 198000 so here I was blank and got stunned. I checked with other group members they were arranging amount and willing to continue. Now I was like I will pay 198000 and get all my money back and was trying for loans and I even arranged for 1L and was trying for remaining. Then I said let me once check the reviews on this part time job and got to know this is a scam. So now I have stopped with this activity but I have paid so far 5000, 25000 , 78000 amount and lost this. Please help me to get this money back. I have attached the transaction details

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