Name of Complainant	Jagannath S
Date of Complaint	May 1, 2023
Name(s) of companies complained against
Category of complaint	Investments
Permanent link of complaint	Right click to copy link
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Complaint from Jagannath S
I am a victim of prepaid task scam. I received a text message in WhatsApp regarding job opportunity with name sumHR. so what they said is I need to follow telegram celebrity and I will receive money for that. she gave me 2 instagram accounts and I followed and also for that tasks I received 200rs instantly after I asked to send a message in telegram. So the game starts in telegram, there is a group and there is totally 25tasks (21 Instagram accounts follow)(4 prepaid tasks in a day). so I proceeded with the tasks, for following the Instagram accounts I will receive 70rs with doing prepaid tasks and 30rs by skipping prepaid tasks, but I cannot skip prepaid tasks as they said I will be kicked out if I don’t do prepaid tasks. In prepaid tasks we have to do single plan for starter and group benefit tasks later on, so I proceeded with starter plan of 2500rs which I will receive 3500rs instantly. In that prepaid tasks, I will be asked to go to the link http://www.cryptoaiw.cc Put this link in browser, we can create crypto account in this and what happened in second group benefit task is I have to choose min 6000rs and I was added in a telegram group consisting 6 members plus 1 instructor/supervisor. in that group after paying 6k to an account and completing the crypto task, there was another order of 30k, so I paid 30k with huge struggle, then there was 3rd tasks of 90k and 4th task of 150k. She said if I don’t complete orders I cannot withdraw money forever, so for that 90k I took money from my credit card and put in that and for 4th tasks I took loan from bank and put into that, After completing 4th tasks they said I have to pay again 210k to withdraw, this is like account settlement to withdraw higher value money through wire transfer she said & also she said once the account is settled no need to settle again. I said I have only 100k, she said she will arrange remaining 100k for that so I have gone for that and transferred money, after completing that I have gone for withdrawal in that link. The state of withdrawal was shown pass but it also stated the credit point is less than 100pts which I am having is 92, so to get that 8 pts I have to pay around 1.7lac which is around 22k for each point, so with huge struggle I again applied loan in bank. The loan process took me 15 days. It was a hectic for me at that time, which also made me to think like suicide, but I don’t gave up. I got loan and transferred 80k and for remaining money, the supervisor said that she will arrange and transfer for me but she hasn’t provided evidence for transferring that from her side. She said the withdrawal can be done 100%, but after I sent 80k she didn’t came online at all. Totally I lost 8lacs in this prepaid tasks and now I am paying monthly EMI for the loan taken plus credit card.
Yes bank ending with 5660(Shivam textiles)-30k sent
ICICI bank ending with 4997(SS enterprises)-40k sent
ICICI bank ending with 5748(kavya trading)- 30k sent
ICICI bank ending with 7981(Sai jewellery)- 20k sent
Yes bank ending with 2632(Tharshan rajagopal)- 90k & 60k sent
TYyh6UcTJXCkwnyC49W5wvPae3bReXzyoL- transferred 80k in USDT to this address in binance app(asked me to send like that)
I have mentioned the accounts and bank name to which money was transferred from mine. Pls find those scammers using those details so that more people can be prevented.

Instructions came from supervisor
@PriyankaAgrawal12 – telegram username.(Search in telegram).

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