| Name of Complainant | |
| Date of Complaint | March 27, 2023 |
| Name(s) of companies complained against | GIG INDIA |
| 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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i inform you that On 8 and 9 march 2023 i recived a message to , got a whatsapp message from a lady called name purvi human resource manager of gigindia angency group(+8801327218916) and who told me about a job opportunity and explained the details of the job(like and subscribe to YouTube channel) and told per task you will get 50 rs. She provided me this link to the telegram channel @haxihaxi123(now rename telegram id is @migumigu5) is and told me to contact her. Now I contacted her she asked for my bank details I provided the same and she deposited 150/- in the account. She added In a group where they give 25 tasks a day. Task 1 is I have to follow an Instagram sent by them and screenshot it to the group and my staff so that I’ll get RS.50 Then she asked for a prepaid amount of 1000 after I made a payment of 1300 . The next day another task came where I have to pay 3000 and she introduced me to @professionalteacher01 and told you will instantly get a refund of 3900 in ur account after u contact her. Then the real game begins I contacted him and he told me to open an account on http://www.wlcoin888.com I did the same and to my wonder, I was very happy to receive 6500/- and then she added me to some group and told to deposit 5000 and I did but I was unable to withdraw as he told to complete 2nd task of 20000 and then only I can withdraw the whole amount after completed this task again they provide third task of rupees 70000. I told I don’t have that much amount, he told that pay 40000 and complete the task. I got loan from my friends and paid it . But again he asked to pay reamaing 30000 and told this the last task and if you pay you will get the whole amount i was completed all task but they not return my money and said that you credit score of prepaid task is lower than 100% you are unable to withdraw my money . Then I stopped and asked him for my refund but no use he is telling me to deposit, then it is possible. I borrowed the money from my credit card and paytm postpaid but it didn’t help. Please help me get my money (98000) back.
I requested them to return my money several times but they connected me to their leader on telegram @financialdirector01 . I shared my concern how to got my money with this person, but they provide solution asked me to do job as a account intermediate to transfer balance with the use of my personal account in finance department and promised me to return my money after 2 months. As I have no other option to recover my money because I need my money , so i again fall in trap. They connected me to other person for guiding me to do this job id @Eva88111 (+447311175350) on 11 march 2023 and this person asked about my kyc details and I submitted my kyc and then they misused my account. I did this job for 5 days. I confirmed multiple times if this money is legal or not but they assured me every time and asked to trust and asked me to wait for 2 months. On 16 March 2023 , Paytm blocked my account due to suspicious activity. One person put my Paytm account on reported due to such activity and I have no idea that these transactions were fraud. Today 22 March 2023, I visited Paytm head office Noida sector 3, to Unblock Paytm account. They told me that we have received a complaint against your account from Vikas Singh Thakur (8109378708) and I contacted the same person to clarify things related to these transactions and made him clear that I was not involved in this and I am also victim in this case.
I want you to request please help me to recover my money. I need it. Please look into this matter as soon as possible .
I have also lodged a complaint in cybercell on 9 March 2023 with acknowledgement no. (20803230018132)
