am — online fraud rs.3.20 lacs (rupees three lakhs twenty thousand).

Website: amznagents.com/#/registrasi?id=96

Date : 24/09/2021

To
The Cyber Cell,
Nerul Police Station,
Nerul, Navi Mumbai.

Sub : Online Fraud Rs.3.20 lacs (Rupees Three Lacs Twenty Thousand) and request for helping to get the money refunded.

Sir,

I received a message on 13/09/2021 at 4.50 p.m. to join Amazon for a part time job. The message was received from AX-Sikksa and the message contents were Hi (Anjana) Amazon urgently recruiting for part-time jobs, you can earn[protected] every day, add whatsapp:wa.me/[protected].Since amazon is a renowned organisation, I believed and trusted it and accordingly I chatted with the person on the number given ([protected]). He gave me the site https://amznagents.com/#/registrasi?id=96 and told me to register on this site and recharge Rs.200/- and he will teach me step by step to complete the order.

Accordingly I registered on the above site and did a recharge . When I asked him to brief me about the work and the procedure he asked me to join telegram https://t.me/Andy2233. Thereafter i started chatting with Andy on telegram and she told me how to order, recharge and make payment and everytime i make payment for recharging amount i have to send screenshot on telegram and she guided me and told me to complete the next task.She never briefed me the full procedure and how it works. She told me she will guide me step by step. Following her instructions I kept on recharging balance by investing money and tried to complete orders given. She assured me that my invested money is safe and don't worry. She will help me to withdraw my invested amount and commission earned. She didn't explain how much order I have to complete. The 1st order was of Rs.286/- and the commission was Rs.57/- accordingly she asked me to keep on investing and completing orders. In V1 - 1 order in V2 -2 orders and when I went to V3 there were 5 orders she didn't tell me before clicking. She kept on asking me to click on the next order. Since earlier the amount of orders was less I thought it was ok. But on the V3 task the amount of orders started increasing. I told her that it's not possible for me to invest such a huge amount and return me my invested amount. She assured me that I should complete the task of 5 orders and she will help me and give me time to complete it. Only after completion of the task she will help me withdraw the amount. Since my huge amount was invested and it was freezed by them I borrowed from friends and invested further. She gave me time to complete the order but when I completed the 5th order on 15/09/2021 even after giving assurance they counted it as 1st order of that day i.e. 15/09/2021 and when i asked her to help me withdraw my amount she told i have to complete 5 orders of that day then only i will get my refund.

Thereafter on 15/09/2021 i chatted with the finance manager on above whats up number and he promised and assured to refund me money if i complete again 5 orders of that day. I was not having money i borrowed and somehow completed 4 orders and he gave me one day time to arrange me money for 5th order and also promised to recharge my balance with 20, 000 so that i can complete 5th order. Then when i asked for refund of my invested amount he said that i should first refund the 40, 000/- which he has given me then only he will help me withdraw my invested amount. I urgently borrowed from my friend and tried to transfer the money through Google pay but i was unable to transfer his amount since my google pay limit is Rs.1 lakh. Rs.70, 000/- was transferred for completing the order. I told him to give him his account details so that i will transfer online. Then he said that transfer Rs.30, 000/- now and balance later and he will find some way and help me to withdraw the amount. My account balance was Rs.408372.40. After transferring Rs.30, 000/- he said that he had received too much remittances that day so that day its not possible to check and he will check the next day and give me refund i.e.on 17/09/2021. Believing in his assurances and promises the next day i.e. on 17/09/2021 I transferred balance Rs.10, 000/-. He assured me that after paying he will help me withdraw money and I will get the money transferred in my account in 5 minutes. Even after assuring and promising, the finance manager said i cant withdraw my amount and told me that he quarreled with his boss for refunding me but the boss has given me 2 hours to complete the 5 orders of the day and if I complete it i will get all my money back with commission. I told him that I don't have a single penny to invest now. He told that from my freezed amount all 5 orders will be completed and if there is any shortage of money he is very rich and he will lend me all remaining amount for completing the 5 orders and after getting my refund I will have to return money to him. Believing him, I tried to complete the task but they gave me tasks of higher amount so that I could not complete and kept on giving one reason or other for not refunding my money. Purposely they put a task of higher amounts so that I could not complete it and even after promising they didn't recharge the full amount of order and asked me to arrange the balance anyhow. Every time they gave me different reasons. I requested them to refund me only my invested amount. I don't want a single penny extra. but they did not refund the amount and told me to somehow complete the 5th order as usual. I told them I will file a complaint against them and they said go ahead. I realized that they are fake and I called on that number but the number was fake. some other person used to pick the call and talk in Hindi. It means they are using the number of others to cheat people. I realized all of them are fake and have cheated me. In one week I lost approximately Rs.3.20 lacs. (Three lacs twenty thousand).

I request you to please investigate into the matter and help me to get refund of my invested amount and i am making this complaint to get refund of my invested amount and as a citizen of India it's my responsibility to save other peoples from becoming victims of such frauds and help them to save their hard earned money from such fraudulent peoples who are cheating lots of people and making them bankrupt.

I am giving below the numbers from which such messages are coming and also the numbers which they have given me while chatting.

[protected] [protected] [protected] [protected] [protected] [protected] [protected]

If you chat on above numbers on what's up you will definitely be able to find the people making fraud. I know its very difficult to find these peoples because they are using numbers of others to commit the fraud. I am sure in cyber cell there are highly qualified persons and they will definitely find such fraudulent persons and help me get refund of my invested amount.

I am attaching herewith details of payment made to them (money invested). All debited amounts are invested. My family is not aware of this fraud with me so it's a humble request to contact me over the phone. (Mobile no.[protected]. The fraudsters may even use my number to commit frauds so I am filing this complaint to make people aware of this fraud.

I request you to please look into the matter as soon as possible and to do an investigation so that many citizens will be saved from such frauds and also help me to get refund of my invested amount.

Thanks and regards

Bharti shinde
Mobile No.[protected]

C.C. to Commissioner of Police, Navi Mumbai