Withdrawal Request

Name of Complainant Suresh
Date of ComplaintAugust 5, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Suresh:

Yesterday (04/08/2023) morning i received one message from whatsapp daily income 2000 to 2700 No amount investment before that the will send 3 videos per video 50 rupees after seen 3 videos ok you will received 150 rupees please contact our staff in telegram her will pay 150 then i ask him via telegram she asked my bank details. I send them my bank account details they also send me 150. Then ask to complete 22 tasks. The separate like this 1-5,6-10,11-16,17-22 like this part finished they will refund the amount in between they giving one task pay 1000 get 1300,pay 3000 get 3600, pay 5000 get 5900 like that they preparing one chart. First time i paid 1000 then again they ask to continue the same task in that option we need to select amount in that amount 0, 3000,5000,7000 will be shown i selected 0 .After that they send me part amount 50*5=250 + 1300 total 1750 i received ok its working good i get confident. Then part of 11-16 i struggled in that task 15 i was locked with them This time iam inverses 20000 rupees for first mission and next mission ask to select one option 70000,90000,150000 in that zero not showed. They told minimum 2 mission maximum 4 mission. In between it will come ok i selected 70000. Then third mission 200000,300000,500000. I told iam not having money please refund my amount i know need the commission. They have brain washed me this time you pay next time if there zero will come in my mind set i did not noticed (if there) fourth mission also comed it is very socked me in this mission also zero was not come i strictly told them iam not having amount they giving me 24 hour’s to pay the amount then only system provide code you can received the amount 100% .but i can’t belive them i understand what iam doing iam not ready to against fool with them. Iam requesting you to recover my amount(investment 300000+intrest 66710 Total=366710) and refund to me i have uploaded there documents It’s very stressful for me thank you.
Account details:
Account holder name: SUNITA GROCERY
account no: 0659202100000247
IFSC: PUNB0065920(current)
Bank:Punjab National Bank
State:Odisha
Branch:Uditnagar
70000+200000=270000 rupees

https://kkpayment.in/cashier/v3/IN_UPI/2Ww8A87RdOKP
20000 rupees
Refer ID:
UPI REF NO:Amount 20000 (358224284117)
UPI REF NO:Amount 70000 (321617556644)
UPI REF NO:Amount 200000 (321619589950)

Image Uploaded by Suresh:

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