Thomas cook holidays fraud

Name of Complainant Bina Devi
Date of ComplaintAugust 27, 2022
Name(s) of companies complained against
Category of complaint Tours & Travels
Permanent link of complaint Right click to copy link
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Text of Complaint by Bina Devi:

Dear Sir,
I am Bina Devi, resident of Guwahati, Assam is from lower middle class family and father is aged about 78 and mother is about 65 years old and 2 brothers we are living in a rented house and I am the only earning member of my family.

My salary 20000 not sufficient that’s why searching part time job.
And got One online work from Thomas cook holidays introduced by Veena Singh and Sudha given me the job.
First they given rs 750 commision and after that need to recharge for doing the task. And from 17.8 22 i have started to work but everyday i am not able to withdraw my money because of premium tasks and stucked again recharged everyday .
And total of 12.88 lakh i have given till today. Money arranged from my friends family and my boss’s.
All members are withdraw their money but i stucked and everday i hv deposited now today again not possible to withdraw the money due to unique task.they told only 30 task and 6 total premiums.but i got total 7 premiums.
So now now again 7.11 lakh negative balance .which need to be cleared .3.50nalreary paid total 12.88 lakhs given
Sir I have no option left for collect money and borrow . So decided to finish myself. My family members are not responsible
Only this company Thomas cook holidays and thier work plan and seniors are responsible . They are making innocent people fool.

Please file a complaint there are many indian people engaged and making people fool.
Details of bank details upi to wich i sent money is given below
UPI : qlpaysww@bandhan

–Above is the latest merchant bank account number You can use bank transfer to transfer the amount you want to top up to this bank account and then screenshot the transaction receipt and provide the name of the payer to us for review
Please Note
–If you have not made deposit for more than 10minutes, you need to reconfirm with us that the merchant bank account is the same
–You need to confirm merchant bank account with us for every deposit to avoid affecting the withdrawal speed
Minimum deposit is ₹10000

Dear meBANK NAME : BANDHAN BANK
NAME : AJED PURKAIT
ACC NO: 50210002068531
IFSC CODE : BDBL0002195
ACCOUNT TYPE: SAVING

–Above is the latest merchant bank account number You can use bank transfer to transfer the amount you want to top up to this bank account and then screenshot the transaction receipt and provide the name of the payer to us for review
Please Note
–If you have not made deposit for more than 10minutes, you need to reconfirm with us that the merchant bank account is the same
–You need to confirm merchant bank account with us for every deposit to avoid affecting the withdrawal speed
Minimum deposit is ₹10000

UPI : ellisonbundy-1@okicici
NAME : Alock Mishra

–Above is the latest merchant bank account number You can use bank transfer to transfer the amount you want to top up to this bank account and then screenshot the transaction receipt and provide the name of the payer to us for review
Please Note
–If you have not made deposit for more than 10minutes, you need to reconfirm with us that the merchant bank account is the same
–You need to confirm merchant bank account with us for every deposit to avoid affecting the withdrawal speed
Minimum deposit is ₹10000

IFSC:FDRL0005555
Bank Name::FEDERAL BANK
A/c number:55550106937723
Name:SAYYED ANIS ALI

–Above is the latest merchant bank account number You can use bank transfer to transfer the amount you want to top up to this bank account and then screenshot the transaction receipt and provide the name of the payer to us for review
Please Note
–If you have not made deposit for more than 10minutes, you need to reconfirm with us that the merchant bank account is the same
–You need to confirm merchant bank account with us for every deposit to avoid affecting the withdrawal speed
Minimum deposit is ₹10000

UPI : 9361094589-1@idfcfirst

–Above is the latest merchant bank account number You can use bank transfer to transfer the amount you want to top up to this bank account and then screenshot the transaction receipt and provide the name of the payer to us for review
Please Note
–If you have not made deposit for more than 10minutes, you need to reconfirm with us that the merchant bank account is the same
–You need to confirm merchant bank account with us for every deposit to avoid affecting the withdrawal speed
Minimum deposit is ₹10000

https://upi.best/pay/wzulb

–Above is the latest merchant bank account number You can use bank transfer to transfer the amount you want to top up to this bank account and then screenshot the transaction receipt and provide the name of the payer to us for review
Please Note
–If you have not made deposit for more than 10minutes, you need to reconfirm with us that the merchant bank account is the same
–You need to confirm merchant bank account with us for every deposit to avoid affecting the withdrawal speed
Minimum deposit is ₹10000

UPI : paytmqr281005050101v5v8hcbbuzub@paytm

–Above is the latest merchant bank account number You can use bank transfer to transfer the amount you want to top up to this bank account and then screenshot the transaction receipt and provide the name of the payer to us for review
Please Note
–If you have not made deposit for more than 10minutes, you need to reconfirm with us that the merchant bank account is the same
–You need to confirm merchant bank account with us for every deposit to avoid affecting the withdrawal speed
Minimum deposit is ₹10000

BANK NAME : AXIS BANK
NAME : SAVATRI
ACC NO: 922010027017566
IFSC CODE : UTIB0001189
ACCOUNT TYPE: SAVINGS

–Above is the latest merchant bank account number You can use bank transfer to transfer the amount you want to top up to this bank account and then screenshot the transaction receipt and provide the name of the payer to us for review
Please Note
–If you have not made deposit for more than 10minutes, you need to reconfirm with us that the merchant bank account is the same
–You need to confirm merchant bank account with us for every deposit to avoid affecting the withdrawal speed
Minimum deposit is ₹10000

BANK NAME : AXIS BANK
NAME : SAVATRI
ACC NO: 922010027017566
IFSC CODE : UTIB0001189
ACCOUNT TYPE: SAVINGS

–Above is the latest merchant bank account number You can use bank transfer to transfer the amount you want to top up to this bank account and then screenshot the transaction receipt and provide the name of the payer to us for review
Please Note
–If you have not made deposit for more than 10minutes, you need to reconfirm with us that the merchant bank account is the same
–You need to confirm merchant bank account with us for every deposit to avoid affecting the withdrawal speed
Minimum deposit is ₹10000
IFSC:FDRL0005555
Bank Name::FEDERAL BANK
A/c number:55550121153504
Name:VIKAS KASAR

–Above is the latest merchant bank account number You can use bank transfer to transfer the amount you want to top up to this bank account and then screenshot the transaction receipt and provide the name of the payer to us for review
Please Note
–If you have not made deposit for more than 10minutes, you need to reconfirm with us that the merchant bank account is the same
–You need to confirm merchant bank account with us for every deposit to avoid affecting the withdrawal speed
Minimum deposit is ₹10000

UPI : Vyapar93@sbi

–Above is the latest merchant bank account number You can use bank transfer to transfer the amount you want to top up to this bank account and then screenshot the transaction receipt and provide the name of the payer to us for review
Please Note
–If you have not made deposit for more than 10minutes, you need to reconfirm with us that the merchant bank account is the same
–You need to confirm merchant bank account with us for every deposit to avoid affecting the withdrawal speed
Minimum deposit is ₹10000

BANK NAME : AXIS BANK
NAME : SANDEEP MEENA
ACC NO: 922010027010727
IFSC CODE : UTIB0001189
ACCOUNT TYPE: SAVINGS

–Above is the latest merchant bank account number You can use bank transfer to transfer the amount you want to top up to this bank account and then screenshot the transaction receipt and provide the name of the payer to us for review
Please Note
–If you have not made deposit for more than 10minutes, you need to reconfirm with us that the merchant bank account is the same
–You need to confirm merchant bank account with us for every deposit to avoid affecting the withdrawal speed
Minimum deposit is ₹10000

https://api.tpays.in/#/check-out?param=3WdM0xEYU2c4Ml0ZwTEp3SMFJUWnRQMXBndXBqdHRQLW1lNlhuUmU3ek4wbE1COAElF

–Above is the latest merchant bank account number You can use bank transfer to transfer the amount you want to top up to this bank account and then screenshot the transaction receipt and provide the name of the payer to us for review
Please Note
–If you have not made deposit for more than 10minutes, you need to reconfirm with us that the merchant bank account is the same
–You need to confirm merchant bank account with us for every deposit to avoid affecting the withdrawal speed
Minimum deposit is ₹10000

Image Uploaded by Bina Devi:

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