Telegram & WhatsApp Fraud

Name of Complainant Miraz
Date of ComplaintOctober 10, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link
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Text of Complaint by Miraz:

I had applied for various jobs in naukri, i was contacted by these fraudsters via whatsapp and asked to join via telegram (Nehal_Pavagi) They asked me to give reviews to hotels and resorts and they would give Rs 50.. after 4 reviews they would credit money via UPI. While doing this review they asked to join the merchant task and requested to pay 10000 and get profit of 13000 when i paid this they involved me in a team of 4 members and connected me to a tutor (Maha_Adhya) and provided merchant task 2-4 order of paying money to merchants and gaining 30% profit from the amount paid.. i first paid 69500 and they did not pay the profit and asked to complete all order i begged them to take me out of the order but they said i leave then i would not get the money invested… i completed all 4 order of 10000+69500+181000+558000 and now they are not giving my amount invested… i have all proofs pls help me…

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