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  • Last Post 16 November 2023
apinalilly posted this 16 February 2023

I was scam today after completing three task i hv lost two lakhs n to withdraw my money they said i shud pay tax is one lakh.pls help me recover my amount.

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apinalilly posted this 16 February 2023

They are totally scam. I hv lost so much money. Can u help me recover this amount in pls.

SaiRam posted this 17 February 2023

apinalilly kindly tell your email id so i can help you on this 

ROHANBANSAL posted this 01 March 2023

Can you help me? My email is rohansp870@gmail.com

ChandrakanthK posted this 06 March 2023

Hi Sairam,

I need your help. chandu.kanth92@gmail.com

N PoojaReddy posted this 09 March 2023

Hello All,

I scammed my a telegram group and a HR who contacted me on whats app about Google reviews and prepaid tasks.

The HR said the company name is-LEO BURNETT ORCHID and HR name is Ankita Rajput.Her contact number-7036628259.

Also there is a group running in telegram app where they start looting money by saying once you complete the assigned tasks, you will get your money back...

I paid to multiple UPI accounts and ask us to pay money by giving Indian account numbers. They looted more than 3.1L from me

 

1)sent 2000 to below UPI,

bhrrbu902@centralbank

2)sent 30000 to below account

Account type - CAA or current 

Account name -PRABHAV VASHIST 

Account number - 635305004342 

IFSC CODE: - ICIC0006353 

Accept IMPS/RTGS/ATM deposit ONLY

 

3)Sent 80K to below account

icic  

name:ELANGOVAN SANNASI 

acc:603305021126 

ifsc:ICIC0006033

ICICI BANK - ICICI Bank

4) Sent 1 lakh and 1 Lakh to below accounts each 

1L to below account:

Bank - YESBANK 

ACC Type - Current 

NAME -  JD JEANS 

ACCOUNT NO. : 048063300003292 

IFSC CODE : YESB0000480

 

1L to another account below

Account holder name: Saleem pasha 

account no: 923010007237790 

IFSC: UTIB0002872 (saving) 

Bank:Axis Bank

 

 

Telegram name are below:

@receptionist_shruti

@teacher_yuvraj

 

Below ar egroup task members on telegram:

@karan_003891

@Gagan_1010

@ajay_k003

 

@Respected Officials, Could you please take necessary action on these people. I have all the payment screenshots

 

 Thank you,

Pooja 

apinalilly posted this 09 March 2023

apinalilly491@gmail.com

Rajashw posted this 09 March 2023

Hi

Same issue happn today with me plz do needful

My mail id rajreddydava@gmail.com

manikandanR posted this 11 March 2023

Hi,

   Same issue happen for me. Kindly help me. My email id : manikandan1530.r@gmail.com.

 

manikandanR posted this 11 March 2023

Hi,

   Whether they said any error while doing the task. First I paid 2k, then they said welfare task and its a group task for that I paid 5000 then again 32000, again 70000. Totally I lost 1L above and they said some error and need to repair the task. For that I need to pay 188000 to recover all my money with 35% commission. But atlast I didn't pay that amount. Kindly contact me manikandan1530.r@gmail.com.

 

manikandanR posted this 11 March 2023

Kindly help me to recover the money. Still they asking money to get my money back. Kinldy help me

 

RonakKumari posted this 11 March 2023

Same happened with me yar please give me your number i will message you regarding this

manikandanR posted this 12 March 2023

Contact me through my email id manikandan1530.r@gmail.com

SSawant posted this 12 March 2023

Hi Team,

Today I received same message on WhatsApp from mobile number +91 72761 75941. They said "Hello, I'm Ankita Rajput HR Associate at” Leo Burnett Media Group , are you still looking for a job?"

Then asked me to complete 2 tasks to post Google maps review and post that I received below message "Well ! Now add our Company Receptionist/Accountant on TELEGRAM User id :@receptionist_shruti. and after adding her, send a message to the receptionist that I have completed the tasks, please pay my salary, my tasks code is B-312-E-068 . She will transfer your payment instantly.

Post receiving above message I find it suspicious hence I googled about it and found this post.

Kindly take necessary action against them

gauravnath posted this 12 March 2023

@Sai Ram - gauravnat@gmail.com; 8826729900

gauravnath posted this 12 March 2023

Hi Ronak, pls call me too at 8826729900 :(

JaganSelvaraj posted this 16 November 2023

Hi Ronak, pls help me at 6382450590

JaganSelvaraj posted this 16 November 2023

Hi Sai Ram, i need ur help. Pls contact me at jagancvl07@gmail.com



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