| Name of Complainant | |
| Date of Complaint | June 24, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I got what’s app message – My name is Devina and I’m an HR assistant at TEAM LEWIS a Digital Marketing Company. Andheri West, Mumbai, INDIA. My HR departments asked me to contact you and I just follow the order given by my departments. Usually, our company gets the numbers from job sites and social sites. [6/4, 1:45 PM] Devina: Well, I have a good freelance job opportunity for you from our company, you can do this job anywhere and also in your own free time from home
[6/4, 1:45 PM] Devina: May I share the Job details with you and may I know your age?
[6/4, 1:47 PM] Devina: The work is like how you use your YouTube App to Subscribe and Like Videos, but this time, if you Subscribe and Like the business Videos assigned to you, you will be paid an income.
[6/4, 1:49 PM] Devina: Your role is just to subscribe to our client’s channel on YouTube. You can subscribe in your free time, for example, 50 channels if you subscribe in 1 day a daily salary is 2500 INR+
[6/4, 1:49 PM] Devina: You need 2 applications to participate: YOUTUBE and TELEGRAM. Do you have both applications?
[6/4, 1:51 PM] Devina: YouTube everybody have Can you download telegram because you’ll be added to daily working group where we will provide you the youtube channels there
[6/4, 1:54 PM] Devina: This is just remote work that can be done using your mobile phone and can be an extra income. If there will be a full-time job offer then everything will be provided.
[6/4, 1:55 PM] Devina: You can use telegram for work purposes for joining a work group and sending subscribed channels screenshots there. Can I share the link to download it easily?
[6/4, 1:56 PM] Devina: About payment, all the payments are daily that can be sent through any wallet UPI, Gpay, PhonePay, or any bank you can choose for it.
[6/4, 1:58 PM] Devina: Okay great, now I will assign you to the financial receptionist in Telegram to give you the 3rd task and process your welcome bonus.
[6/4, 1:59 PM] Devina: Test Task: 1
1. Open Youtube and search @MumbikerNikhil
2. After you subscribe successfully,
3 .please send me the screenshot.
https://www.youtube.com/MumbikerNikhil
[6/4, 2:01 PM] Devina: If you are done subscribing, send me the screenshot for approval.
[6/4, 2:03 PM] Devina: Task 1 was completed successfully
[6/4, 2:03 PM] Devina: Test Task: 2
1. Open Youtube and search @NetflixIndiaOfficial
2. After you subscribe successfully,
3. please send me the screenshot.
YouTube: https://www.youtube.com/@NetflixIndiaOfficial
[6/4, 2:05 PM] Devina: Okay great, now I will assign you to the financial receptionist in Telegram to give you the 3rd task and process your welcome bonus.
[6/4, 2:05 PM] Devina: Open Telegram and add our Receptionist
https://t.me/Anna69841
or
@Anna69841
Send this message »»»»» My rewards number:- MH2321AG0604
[6/4, 2:06 PM] Devina: Send your payment code (MH2321AG0604) to the receptionist and send me a screenshot I confirm your payment for the tasks completed. ok
[6/4, 2:07 PM] Devina: by PhonePe, G-Pay, or Bank Transfer.
[6/4, 2:07 PM] Devina: good
[6/4, 2:08 PM] Devina: Send your payment code (MH2321AG0604) send her and send me screenshot i will confirm your payment
[6/4, 2:09 PM] Devina: https://t.me/Anna69841 search in telegram this and send your code
[6/4, 2:10 PM] Devina: this is not page
[6/4, 2:10 PM] Devina: https://t.me/Anna69841 search in telegram App
[6/4, 2:10 PM] Devina: you have telegram right
[6/4, 2:11 PM] Deepika: Message sent
[6/4, 2:16 PM] Devina: Ok she will give you the next task and make your first payment. You will also be added to the working group. In the group, you have to participate in the group task to earn more daily.
[6/4, 2:17 PM] Devina: let me know once you receive the payments ok?
[6/4, 2:41 PM] Devina: Give her time she will send you
[6/4, 2:52 PM] Devina: she say i need a time
[6/4, 5:03 PM] Devina: Good
[6/4, 5:15 PM] Devina: ask her
[6/5, 5:46 PM] Devina: she will tell you am from chat department ask her
[6/5, 6:03 PM] Devina: she will text you
Anna was receptionist and Badal was mentor. I lost 15 lakhs rupees behind this scamm
After denying for last payment which was 316560 Badal upfrontly said this is a scam and we have fooled you. He also said some misbehaviour lines.
There are so many accounts
[6/9, 5:04 PM] Deepika: Bank name – Yes Bank Ltd
Branch – Powai
Account type – savings
Account holder name -SUNITA
Account number – 019652000003430
IFSC CODE: – YESB0000196
Accept IMPS/RTGS/ATM deposit ONLY
Bank name – Yes Bank Ltd
Branch – Powai
Account type – savings
Account holder name -SAVANT
Account number – 019652000003440
IFSC CODE: – YESB0000196
Accept IMPS/RTGS/ATM deposit ONLY
[6/9, 6:34 PM] Deepika: Bank – ICICI
ACC Type – Current
Branch -RAMGHAT ROAD ALIGARH
NAME:SHIV SHAKTI ENTERPRISES
A/C No:730805500043
IFSC Code:ICIC0007308
[6/9, 6:40 PM] Deepika: Name:Mohd AMIR Ansari
Account : 519802010337298
IFSC code :UBIN0551988
Bank:Union Bank of India
[6/13, 4:15 PM] Deepika: Name:Mohd AMIR Ansari
Account : 519802010337298
IFSC code :UBIN0551988
Bank:Union Bank of India
[6/17, 7:33 PM] Deepika: Ganti Ravi Teja
242501503291
ICIC0002425
ICICI Bank
[6/17, 7:46 PM] Deepika: Name : Ramesh Shiraskar
Account : 7613016213
IFSC code : KKBK0000650
Bank : Kotak Bank
[6/18, 9:50 AM] Deepika: acc：194605001184
name：IMPEX ADHESIVES
ifsc：ICIC0001946
ICICI BANK – Delhi – Paschim Vihar B Block
Account type ：current
[6/18, 7:01 PM] Deepika: BANK NAME : YES BANK
Type – Current
BRANCH -MOHALI
NAME -JAGDAMBA ENTERPRISES
AC -010963300005590
IFSC.-YESB0000109
[6/18, 7:07 PM] Deepika: BANK NAME : YES BANK
Type – Current
BRANCH -MOHALI
NAME -JAGDAMBA ENTERPRISES
AC -010963300005590
IFSC.-YESB0000109
I request you to please help me for refunding my mo6
Image Uploaded by Deepika Shingare: