Showing posts with label Complaint Regarding Fraudulent Scheme Involving Google Reviews Task. Show all posts
Showing posts with label Complaint Regarding Fraudulent Scheme Involving Google Reviews Task. Show all posts

Complaint Regarding Fraudulent Scheme Involving Google Reviews Task

Complaint Regarding Fraudulent Scheme Involving Google Reviews Task



๐Ÿšจ๐Ÿ” Complaint Regarding Fraudulent Scheme Involving Google Reviews Task ๐Ÿ”๐Ÿšจ

Payment Authorities 

 @paytm

  @axl

  @sbi

 @slice

 @axl

 @okaxis

 @okaxis

Ms. Radhika Garg, a 22-year-old Professional currently employed at Tata Ltd. Mumbai, recently fell victim to a disturbing fraud scheme. She hopes to raise awareness and prevent others from facing similar predicaments.


๐Ÿ“† Date of Incident: 

March 16, 2024


๐Ÿ“ž Mode of Contact: 

WhatsApp message


๐Ÿ‘ค Sender: Individual claiming to be a Human Resources representative from ScoopWhoop Media company


Nature of Offer: Payment in exchange for writing Google reviews for restaurants


Initial Task: A sample task was provided and duly compensated for completion.


Sequence of Events:


๐Ÿ—“️ March 17, 2024


Platform: Telegram group


Instructions: Write reviews for various restaurants on Google Maps


Compensation: Received payments totaling 90 rupees for completing initial tasks.


Subsequent Tasks:


Task 6 required a prepayment of 1000 rupees, which was duly made.

Upon completion, received 1410 rupees.

The scheme followed a pattern of escalating upfront payments for marginally higher returns.

Escalation:


Requests for payments increased, including demands for 7000 rupees and 32000 rupees for the second task.

Compliance with these requests was met, under the impression of a legitimate arrangement.

Issues during the withdrawal process were cited, necessitating additional payments.

Realization of Fraud:


Suspicion arose when asked to pay 185000 rupees.

Refused to proceed further and initiated investigation.

Evidence confirmed the scheme as a scam.

Financial Loss:

Incurred a total loss of 132500 rupees.

Absence of bank confirmation texts for debits raises concerns of potential manipulation.

In an endeavor to rectify this situation and recover lost funds, Ms. Garg  has provided transaction screenshots and conversation copies. She urges investigation and action to prevent further victimization.

Your assistance in this matter is greatly appreciated. Please acknowledge receipt of this complaint and provide guidance on next steps. Contact Ms. Garg to discuss further and offer support.

Amount Paid 


 7676181476@paytm

1000


bhanu932477@axl

3000


Burhanbashir@sbi

7000


chandan90@slice

15000


sas.-@axl

24500


pk115540160@okaxis

32000


pk115540160@okaxis

32000


89000 amount was not one time.. it was .. 50000 15000 24500









1000 3000 7000 32000 89000

Total 132500

Let's work together to thwart such scams and protect others from harm. ๐Ÿ›ก️๐Ÿ’ผ




























































































































Disclaimer:

To safeguard the privacy and well-being of the individuals involved, names and identities have been concealed in this document.