This is The fraud company

Name of Complainant Ankush
Date of ComplaintNovember 21, 2023
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 Ankush:

On 9-8-23, Received Telegram message from Ms. Sania and during conversation said they are looking for people who can help them by giving ratings and reviews to increase popularity of hotels and you will get paid for doing the task. The job is to give ratings for 30 hotels in a set and 3 sets a day. She told me my Upline member will contact me on Telegram. Ms. Mary contacted me on 11-8-23 and explained me what and how to do the tasks and gave me their website to register using my mobile number and password and bind my bank account on www.hotelreservationwork.com/ and www.hotelplannerwork.com/ and https://www.hotel-plan.com/. These websites keep changing due to police freezing.
My account was successfully registered and got agent Id. She then added me to a Telegram group called “Towards Target Hotel Team” where the owner of the company Mr. Sanjeev Parmar (Telegram Id: @Sanjeev1965) and Ms. Mary herself the admin of that group. Then Ms. Mary asked me to contact their Customer Service team (Name – “Hotel Planner Customer Service”, Telegram Id: @CM_CustomerServiceOnline) . She introduced me to that group and encouraged to start my tasks same day. They paid 9000 bonus on day 1 and day 2 and on day 3 they started asking me to deposit 11,300, 58,681and 10lakhs and big amounts, saying I got deluxe hotel reservation and I will get bigger bonus if I deposit money, and i have invested now i have nothing to lose

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