Work from home scam on telegram

Name of Complainant Priya
Date of ComplaintMay 11, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link
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Text of Complaint by Priya:

I got a message from leelani asha stating that I have a job for u.so i was interested and was ok with it she gave me details and said that we work on telegram so I downloaded telegram and we started working she said dat i ll give u task u need to complete once u complete u ll get 180 rs. Task was to like n follow Instagram reels I had done the task n sent her the screenshot on telegram n Dey deposited rs 180/- into my account post dat she said dat she will add me in task group where u ll get a task and u need to complete so 2 task were of Instagram reels to like n follow n later on der were task of payments where u ll have to pay some amount n u will get dat money after 10 to 15 min with 30% extra so if u pay 3000 u will get 3900 and categories goes on increasing. But der were no UPI IDs or bank information where we need to pay also first Dey used to pay me 40 rs for 1 task den she started to pay 5 RS becoz I skipped the payment task so I asked my mentor (leelani asha) how i do dat task of payments den she told me to transfer 1000 rs wr she gave me msenterprises6128@indus . But my bank declined the transaction and later on she gave me other account which was razorpay99@freecharge. I made my payment of 1000. Later on she gave a certificate of 1000 rs which was government authorised seeing that certificate i trusted them then leelani asha said dat she will give me a teacher who will teach u further her name is megha hirani. She asked me to open an ACC in Bitcoin n the money i transferred was reflected in that acc. She asked me to buy ETH/USDT of 1000 rs n in a second I got msg win and 1300 reflected in my acc. All my money 1300 was sent to me also reels money 180+120+120 was sent in part. Later on i decided to do money task . But the UPI I’d which Dey gave me all was declined by gpay n phone pay. I got a call from my hdfc Bank dat it’s unknown transaction plz verify it n do it carefully. That point of tym I got alerted n i stopped transaction n complaining on this platform….i didn’t loose any money but I m worried for the transaction i maid with this people. Plz do needful as many are getting fished in this lure

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