Telegram scam

Name of Complainant Divyasree
Date of ComplaintApril 23, 2023
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 Divyasree:

I got a wats app message from a lady called Shreya saying that Hello, I am Shreya, the HR from the department of Digitally Inspired Media. Can I get few minutes of your time? (9544103963) and who told me about a job opportunity with BeandLoom media Inc and explained the details of the job and told per task u will get 150 rs then she provided me this link to the telegram channel @https://t.me/Nita415 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. Then she added me one group who such people like already added in that group. Then she asked for a prepaid amount of 2000 after I made a payment of 2000 she introduce me to @Chander25689 and told you will instantly get a refund of 2800 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.coin444.one I did the same and as per his guidance i bet my money in cryptocurrency website and again told to deposit 5k and I did but I was unable to withdraw as he told to complete 2nd task of 30k and then only I can withdraw the whole amount. Then I stopped and asked both of them for my refund but no use they said me to deposit 30k then it is possible. I somehow arranged for it and made payment but again they said to deposit 60k. I stopped there saying am done with this and I don’t have money to play this dirty game. Then they said me we r not going to give the money back. And you go sue me and raise complaint against me also they won’t do anything. They call themselves teacher( +91 7208205955) and receptionist-Anusuya (+31 649752000) . They said they are from Company Name. Omnicom Digital Marketing Media Group (Omnicom Group) Company Address: New York 437 Madison Avenue, New York, USA.
And she said she is from Delhi. Fraud people 😠 pls catch the bastards.

I made payment to Kansal traders account
name:KANSAL TRADERS
acc:09511132001348
ifsc:PUNB0499700
bank:PUNJAB NATIONAL BANK
– SPL HIGH VALUE BRANCH,LUDHIANA
Account type :current

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