Telegram scam on the name of prepaid merchant task

Name of Complainant Kunal M
Date of ComplaintMay 11, 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 Kunal M:

I have been scammed for Rs 25000 + 77500 = 1,02,500 on the name of prepaid merchant task on the promise of 30-40% return. They initially deposited small amount of money to create trust then they started all these prepaid merchant tasks. They ask to go for 2-4 orders due to united increasing currency transaction volume the front order is profit one and the last order cashback refund. I started with less amount and i got the returns credited to my account later on i deposited 25000 to give 30% return so amount is increased to 32500 then they asked to go for another order by selecting the option 1 for that 110000 amount was required since account money was increased so they asked to deposit 77500 in order to complete the transaction then after completing 2 orders they qualify for 3rd order which gives 40% return and asked me to deposit 167000 rs more which will give me 4 lacs amount i realise that it is scam and they will not give the amount invested and it will go on and on. Though i lost my hard earned money nearly 102500 when asked them to release the amount i don’t want to go further they asked to complete the order otherwise we will not give you cashback. I lost my money kindly help how can i recover the amount ? please help.

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5 thoughts on “Telegram scam on the name of prepaid merchant task

  1. Im also scammed by same team, please help me to know whether any chance to get back by hard earned money

  2. Im also scammed by same team, please help me to know whether any chance to get back by hard earned money

    1. I have filed cyber crime case , there are lot of peoples got scammed , police said chances are less , please file the case immediately they told they will freeze the account and you can get some amount which is in that account , but it’s a lengthy process.

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