| Name of Complainant | |
| Date of Complaint | February 22, 2023 |
| Name(s) of companies complained against | NA |
| 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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[11/02, 7:49 pm] Ankit?: Through telegram app Vinita(Vinita0022) instructor and his receptionist Nita (@Receptionlist168) and Kumar (@Anil0221) scam me Rs 85000 online UPI fraud/scam.
Both scammer run working task group .
Messaged me on WhatsApp
[2/21, 11:53 AM] +91 87687 26217: I would like to share with you the job offer from our company.
[2/21, 11:53 AM] +91 87687 26217: Our company is a leading review site for the travelling industry. We provide travelling ratings, reviews and even popularity rankings so you can see how your hotels or business sites measures are up against others in your area.
[2/21, 11:53 AM] +91 87687 26217: you can earn daily 5,000rs – 9,000rs per day and 30,000rs – 100,000rs per months. You get paid 50rs for each review, we pay on daily basis.
[2/21, 11:57 AM] +91 87687 26217: You just send any positive comment. my team pay you per each review 50 inr i give you.
[2/21, 11:59 AM] +91 87687 26217: Your role is to click on the rating on Google Map, put a nice comment on the business page of our influencers to increase the reputation of the business then we pay
[2/21, 12:13 PM] +91 87687 26217: Open Telegram and add our receptionist https://t.me/Receptionist168
After adding, send a message to the receptionist, Say I have completed the tasks please pay my salary, my code is B-x-2x-xxD-xxx
[2/21, 12:40 PM] +91 87687 26217: Congratulation dear, now the receptionist will always settle your salary and she will add you into the working group, where you will be able to perform 24 tasks daily, each tasks is 50 rupees each.. please do follow her up and if anything comes vary, please let me know okay?
—————— Telegram —————————————-
Working task group (prepaid task)
Task： 21
[11/02, 7:50 pm] Nita?: Prepaid Tasks
Group projects (2-3 orders).
Merchant notification. According to market demand, we are now recruiting different IPs to assist in hyping cryptocurrencies, and the number of places is limited.
The deposited amount will be refunded immediately after ten minutes. Prepaid fee required! Safe and secure!
Please ask the receptionist for details
[11/02, 7:58 pm] Nita?: 1,000rupees cash back 1,300rupees (New Arrival Benefit)
3,000rupees cash back 3,900rupees (group benefit).
5,000rupees cash back 6,500rupees (group discount).
7,000rupees cash back 9,100rupees (group benefit).
12,000rupees cash back 15,600 rupees (group benefit).
25,000rupees cashback 32,500rupees (group discount).
33,000rupees cash back 42,900rupees (group discount)
54,000rupees Cashback 70,200rupees (Group Discount)
90,000rupees
Prepaid fee required! Now we are recruiting different IPs to do projects across the country, the number of places is limited, and we need to consult our own receptionist.
Professional work specialists will take you through the entire process, which can be completed in 5-10 minutes.
They tricks me and many more people
Luring them to invest hard earned money. Their contact numbers are hidden and visible for anyone in Telegram.
I want my money back,
Please I request you to take strict action against these scammers . They are taking money from so many people
