| Name of Complainant | |
| Date of Complaint | July 19, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
      |
|
Jai hind !I want to draw your attention to the biggest scam that is going on via different online platform where middle class is becoming victim and is much complex that it sounds…it was well eve then I receive a message from international number that there are part time job that they are offering in which no money need to be deposited..as I am currently not doing any job so I thought to try First they say that they are giving three task which is reviewing the restaurant and rate them 5.before doing that I searched the resto and it was already 4 star rated I thought it’s genuine and after doing task they gave me 150 means 50 rupeee per task now lot of people knows about the scam but the later consequences are just so scary that it been reported it has destroyed many families ..it’s not some OTP fraud that we need to be careful before providing any information..so after that they asked my bank details I gave them they deposited 150 r in my account ..I thought it’s a genuine ..after that I asked them to inform me for more task then that unknown no gave me a username of telegram that for further task contact her and also some referal code ..after that I contacted her and as soon she replied ..then in morning she added me in grp where task are being performed it seem so genuine as people are playing and earning the 4 tasks were of reviewing them come the prepaid task where she said if u deposit 1000 u will receive 300 as commission i was first confused but i thought maybe I have no idea and they are assisting maybe I should try cauz people are already performing transaction and after 10 min they are receiving with commission i then deposited 1000 to the receptionist account and after that my Bitcoin account shows balance of 1000 after that she said she is referring to another receptionist who will further guide me of how to do trading i then talked to her she said u just have buy up and wait for ur profit ..after that I received 1300 ..I was happy and I began to trust ..after than the task was again simple but after some time this prepaid task came I said I want to do they said the how much amount I said of 5000 i deposited and then there was another task of 10000 I said I don’t want to play further as I am not having the money they said me to arrange and said this is the last task and u will receive money with commission i was so confused but still didn’t understood that it was scam i then arranged the money by breaking my fd money which I saved for my coaching course ..during the time of transfer my bank was showing it was against the policy of account u are transferring..I told them the payment keep on failing they convince me dont worry we will provide u with other payment option after that they provided me one UPI I’d and after that my account was debited with 10000 and total of 15000 with them …but after that instead of settling they said as merchant want to perform more task so now u have to pay minimum of 30000 ..they keep on doubling the amount I was at that time soo stupid that I am looking for loan option i begged them that u provide me loan and i will give u money but they won’t listen they saying u can arrange dear the result will be amazing u will win this and that…I said I don’t want to please give me my principal amount then after that when they come to know I am not giving they disband the group and when I cam to know I was so in fraud it mentally broke me of to whom I should report ..I contacted cyber crime for formalities they just note down my name address and the amount deducted they didn’t ask for proof ..and I do know what will be status of ur law enforcement officer they be who will investigate for suck nominal amount the system is complex it’s on you goverment we rely there need to be strict laws i am requesting against cyber crimes otherwise we will witness biggest scam in the form of cyber crime.
Image Uploaded by Daraksha patel: