| Name of Complainant | |
| Date of Complaint | August 16, 2023 |
| Name(s) of companies complained against | MM TRADING |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I got a MSG on whatts app saying that her name in “Anika” recruiter from “Chat Service Company” mentioning about the part time position availability. Initially I haven’t accepted it but later they mentioned it’s just to review their restaurants on google map. So accepted it and said l will give it a try , first day they asked me to give Google reviews and they will pay me 50 rupees per review , I have given a review , after that the whattaspp lady asked to inform a telegram lady about the code , I messaged her the code , she asked for bank details , when I gave it, after some time I got money in the bank , she asked me start it from next day , next day there were 24 tasks I was added in a group then I completed the 3 tasks and given me 150 rupees, the 4th task was a merchant task , of prepayment in which like pay 3000 and get 4200 and like that. Initially I have denied the task but they convinced me that they will pay the exact amount mentioned, with the confused mind i have accepted it. So I choose the 3000 package I thought they will just give me back 4200 but after paying the merchant , the tutor ( I was added in group of 4 later like VIP user) asked to pay more 20000 as the second order, fought with them that i don’t have sufficient amount, they said that if I don’t they won’t refund the amount. Later with all struggle, I paid that amount. Then again with a big blow, they asked me to pay 70K in the group, again i have repeated the same they said they won’t refund the amount until i finished the task, then in that group out of 4, 3 Paid the amount and waiting for my call, since i don’t have any choice i paid 70K but the problem starts there that one member paid 150K due to which everyone should pay 150K, I have totally lost. It was clear whoever in group was all planned and I was like , I am scammed now , they are saying pay 150K then only you will be able to withdraw all the money, I am just feeling guilty and shameful , why the hell I did this. Since I didn’t pay it, they said that all received payment because they paid 150K but you won’t be able to withdraw the amount. I need to take severe action against this team. These scammers looting money in different, I lost 94K because these people, also I don’t know how to take these money back. Need your assistance in this.
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