Name of Complainant	Priya
Date of Complaint	September 5, 2023
Name(s) of companies complained against	Performics
Category of complaint	Cyber Crime
Permanent link of complaint	Right click to copy link
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Telegram Scam
1637 Global Workgroup Created by Swetha Rai for about 300 Members
they are telling to watch Youtube Videos based on their link and for each video like and subscribe there are giving 50/-
they are conducting Welfare Task in which if you invest some money you will get bring returns after each welfare task, youtube video price will increase from 50/- to 100/-.
they created one separate 5000 Team Task Group in that they added 4 Members and told we have perform 2-4 task for getting full amount refund and they told to create an ID for NYSE Trading where our trading process will occur
first they told to invest 5000/- and 2 task they told invest 32000/- and 3 task they told to invest 98000/- and 4 task they told to invest 250000/- and final withdrawal task they told to invest 450000.
after they told your return amount crossed 1 million so you want to open large channel of 1
.5 million for that you should pay amount of 232500/- which equals 1.5 million including refund amount.
after paying amount again they told to pay service tax of 150000/- for their company to process refund
after that they told to withdraw in NYSE account and they told NYSE asking for Tax Certificate for Virtual Amount for that i need to pay 30% of total refund amount of 1500000/- that means around 484000/- we need pay again for getting full refund amount and tax will be refund after 12 hours

i have invested total 12L and i didn’t get even a rupee from their side.

This is happening for more people who are looking for investment options online. They operate professionally and continue to do so without any fear.

I request your support for regaining our loses.

i have all proofs of their telegram ID and conversation history but unable to attach so many files.

Image Uploaded by Priya: