They took Rs 83000 via online from me in the purpose of merchant task on a website name https://tronnbcccc.com. now they will not returning refund. Now they are sey you have to pay 100000 to get a refund. They are saying your credit score is low so money withdrawal is not allowed.

Name of Complainant KISKU
Date of ComplaintMarch 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by KISKU:

They took Rs 83000 via online from me in the purpose of merchant task on a website name https://tronnbcccc.com. now they will not returning refund. Now they are sey you have to pay 100000 to get a refund. They are saying your credit score is low so money withdrawal is not allowed. They are saying to pay 100000 if you want to refund. But don’t have money. First I joined through a WhatsApp. They contact me on WhatsApp. They was said. If want to work from home you can jain. I I said don’t want to work any work from home. They again message me. They I said ok. I will able to do part time. Then they will explain some criteria. And Google reviews system. If you give the review on Google you will paid some money 210. They said ok. Next day they contact me to join a telegram. I joined. They give some task to complete. They said if you give the review and ratings you will pay some money. I said ok. I completed some task and they paid me some money 210. I thought I real. Then after completing some task they will if you jain pre paid marchant system. You will get a lot of profit. I said yes. After some time they will said please pay 1000 I will get 1400 . I paid they also give me return 1400. They I thought this is real. After some time they gave me to complete some task which a Google reviews and ratings. I said yes I will do. After completing the some task they will said if join pre paid task which get more profit. If you 3000 you will get 9300. Then they gave me some back id which I have to pay. Then I paid 3000. After some time they said you have purchase some orders from marchant. They gave a some task to complete a refund. They said you have pay 10000 after completing the order from marchant you will get 14000. Then I paid 10000. This things going on long time again they said you have pay 20000 they you will get a refund. I said not have that much money he told me take a instead loan. I took a loan from instead approval loan. Then I had paid 20000. Then they me some task to do. which puchase order. I purchased a order . Then they are saying you are purchasing wrong order. They again they messaged me you had ordered wrong purchase you repaire it. Then they said you have pay 50000, to repair it. If you repaire then you will get a refund. I thought I need my money so I again paid 50000. After paid they said your credit score is low you not able to withdrawal the so we will not refund. Some how I need a refund so asked, how it will fix they said you have pay some which 100000. my credit score was 80 percentage. Then they said if want to refund you must pay 10000 for ,80 to 100 percentage to you credit score. I said yes. Because it need my money. If you credit is become 100 percentage you can withdrawal the money.i said I don’t have that much money. I need some time . So they are give me some time. 2 to 4 day to pay 100000.

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