Name of Complainant	Neha Marwah
Date of Complaint	July 26, 2023
Name(s) of companies complained against	LTK group
Category of complaint	Cyber Crime
Permanent link of complaint	Right click to copy link
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I Received a call from someone on Thursday july 2023 around 3pm that his name is Ravi Kumar he is calling from LTK Global ,they are providing social media work, if I am interested then I have to msg to sharmleela mam no he give me i msg her she said,Our company LTK is a Brand promoter on Social Media Like Instagram and Telegram.We help celebrities increase their fame and popularity on social media and they pay us so we hire free agents to work with us.
Your role is very simple you just have to follow our verified celebrities profiles on Instagram and get paid daily and earn upto 500INR-3500 INR/- Per day. For each Instagram follow they provide RS 30/.I agreed to do the work as I was looking for work she said me to install telegram as we have to work on telegram group, she provide me a demo work to follow 1 account on Instagram,I done she send one I’d to add in telegram & provide 1 invite code to be given to her she said she is receptionist you have her to get rs 150 for demo work &; further work task she will provide me details. So I contact her ,she paid me RS 150 & said
Congratulations!!! I added you to Work group, you must abide by the regulations and read the mission rules carefully. Complete all 24 tasks announced by the admin, make sure to send one screenshot to group and forward the same to me so that I can calculate your salary. Missing tasks will reduce your salary.
By completing all 24 tasks you can earn more than 1500-3000RS a day. I will settle the commission when the amount of the task is completed up to 300 RS. Dont miss an opportunity to make money with us. In case of any doubts or queries contact me. So she added me in the group in telegram named LTK X4 & all the people in the group where doing task & follow celebrities accounts & send screenshots with mission no written on it, so I also started doing but salary increment mission was there where they are asking group members to deposit their money & get profit or commission bonus. They have slabs like 2000 ,5000,10000,15000 upto 1,50, 000 lacs , firstly I asked her is it safe it is compulsory to do it?
Yes you have to do this, but I was in doubt so I skip it then she said you are skipping the task I will reduce your amount from 30 RS to 15 RS,Ok as your wish I don’t have money to deposit, she said it is compulsory to do all the tasks. That day I skip it. on Friday also I skip all the salary mission task they are providing in Saturday I was not active , she what happened I was busy in some work. On Sunday she said you have to do salary mission task as well to get 300 RS salary & it is compulsory to do it,you will get good profit or bonus from it, all the group members were sending payment sending & received screenshot & at the end of the day grom3 days they were saying they received so much profit,& receptionist name was Reena deol said you need to worry we will provide good commission, first I was hesisted then after seeing payment proofs I agreed to beginners task for Rs 2000 & get RS 2500 . Receptionist Reena deol provide merchant ID to do the payment & said I will receive my money in 10 -15 minutes but when I send the money &she gave me one link to make account in trading account name Mavrck & I done what she said then she said 1 Nirmal sir to contact & said he will teach how to work on trading account so I contact him, he taught me how to do that, first I failed to understand &then I done what he said,then I went to receptionist she wait merchant pay you ,she send me my money but forced me to do the next task as I was almost got 270 RS & I was about to get salary, I said I do not have the money , she said why are worrying so much you will get 6500 in return in just 10- 15 minutes but I was scared but he assured that 1000 of people are receiving money making payments, as I am not working from some money I had only RS 5000 from 4-5 months , which I had kept for emergency , Then I paid rs 5000 to UpI I’d of the merchant she provided me as I made the payment she said that we have signed non disclosure agreement so I have to exit group where we have to send screenshots of payment done & received, I doubted her why she want me to exit the group,she said I will Readd you very soon, I told her to return my 5000 RS as I am feeling fishy not right, she said do not worry he told me to contact nirmal sir & I contact him he send some msg to me & added me in one group named team tasks, I joined the group I didn’t knew what he was doing then in the group he said to type Ok & told me how to put RS 5000 figure in that trading account of mine name I have done what he said & shared the screenshot in that group but then he shared one template to invest more money & one msg that if anyone will not do it ,he will not get their money back I was shocked that he is saying she didn’t told anything like this I contact receptionist she said I have to this group task otherwise I will not get my RS 5000i, I said did you asked me before putting me in the group text as I do not have any money left, what I will do now?she said please borrow money from relatives or family or friends & return them after sometime I said no please return my money she was not agreed to give my 5000 RS back she said if I pay 7000 RS more then I will get RS 15600 in return & she is 100% going to be returned my money as they are very geninue she assured me & convinced me to deposit more 7000 RS, she will never going to be add me in group task again now they are not going to give me My 5000 RS, after arguing for 1 hour I thought I have to follow what they are saying , otherwise I will lost money so I agreed but I don’t have the money I got very scared so I did not told anyone in the family anything & I transferred 7000 RS from my sister account to the merchant upi I’d she send me, but making payment of RS 7000 she said to talk to nirmal sir & do what he is saying, I msg her I have deposited the amount , but he was not responding me but I waited till he replied he told me to do trading of RS 7000 in my trading account , I done what he said ,then I asked him what to do next he was not responding, I even call him, I went to receptionist he said he have the break he will tell you tommorow how to proceed further & I msg Nirmal sir it is 2 minutes work left, I want money today please tell me to do he were not responding, now receptionist also started not responding ,then I realized it is 8.05 Pm as they are working from 9 am to 8 pm, might be she is not replying as working hours bare over ,but then I very very scared what if I will not get any money, I have no option left but to wait till morning 9 am, so I was very tensed. In morning 8 am I msg her good morning but no response, I msg Nirmal sir he was also not responding, then when I opened the telegram app at 9.03 am there was one LTK Owner contact I msg her that that both are not responding & my money is on hold,he said contact receptionist & then in 1 sec all of them deleted all the chats with me & all the data got removed ,& that link also of trade account also were I was seen RS 6500 in my trading account of my name which he told me to make & all of them blocked my no. I am completely shocked as I transferred sister money without informing her as I thought I will return her soon once I receive my money now I have to give rs 7000 & my hardcore money of RS 5000 . I am very poor & middle class girl , I am depressed that how I came in their words & trusting them sending money to them I very very depressing & completely shocked. Please Please help me🙏 to get my 12000 RS back I need it desperately. Please help me😭

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