Name of Complainant | |
Date of Complaint | August 4, 2023 |
Name(s) of companies complained against | |
Category of complaint | Cyber Crime |
Permanent link of complaint | Right click to copy link |
Share your complaint on social media for wider reach | |
Hi ,
I got text in what’s asking for part time job , will get paid for subscribing in YouTube, initially went well for 2 days and also earned around 2000 rs , next day started by them to take welfare task start 1000 and as I earned already 2000 invested 1000 return got 1900 rs and it was continued, after some time again they forced me to invest as I got earnings of 3000 they pushed me to invest 3000 so again deposited , but here they started playing game saying first order is done and amount of 3900 showed on wallet but to cash out second order also has to complete with 20000 deposit since already 3900 was in wallet asked to deposit 16100 and same deposited, again wallet increased to 28000 but to get back asked to make it 80000 and requested for 52000 , now real game started wallet balance.made zero saying some one in group made mistake so all has to take 4 th order by investing minimum 250000, but I didn’t proceeded for that, but still I lost 16100+52000 rs , please help me to get the money back, below are the UPI ID’s and account numbers which they shared for payment. Freeze the account and please help me to get back my money.
Payment screenshot shots are attached, do let me know if any further details required.
Bank – ICICI
ACC Type – Current
Branch -DELHI UNIVERSITY
NAME:SUNSHINE TRADERS
A/C No:022705002610
IFSC Code:ICIC0000227
UJJBB5411992764@Ujjivan
Paradise1@kbl
momi22578-1@okaxis