Shreya C filed complaint against Telegram Channel on Dec 11, 2023
I was contacted by the number, +* (***) ***-****, saying that they were from Ignite Media Group. They said that I could earn some money doing a part time job by reviewing restaurants and hotels on Google, which I accepted. The first day, I received a sum of *** Rs. The next day on *th of December, they asked me to invest some money to get double the money. I invested **** Rs and got back *,*** Rs. Then, they asked me to invest **** Rs and again **** Rs, after which I got back **** Rs. Then they asked me to invest **** Rs to get back **** Rs, which I did. But, without returning that money, they asked me to invest **,*** Rs again to get back **,*** Rs back. I didn’t have **,*** Rs so I asked them if **,*** Rs was only fine. Initially, they said yes, but after I deposited the amount, they did not agree and started asking for **,*** Rs. I decided to leave it at that to keep my losses to a minimum. However, on *th of December, they texted me again promising that if I deposit **,*** Rs more, I will get ***** Rs back. After depositing the money, they gave an order for **,*** Rs and then again *,**,*** Rs, which I was able to pay. After that, they said that I could withdraw *,**,*** Rs. They gave a withdrawal code and an order in which to withdraw the money. After I was able to withdraw a sum of **** Rs, they said that there is an error in withdrawing money and we need to repair the bank channel. To repair the bank channel, they were asking for *,**,*** Rs more and said that I need to take a loan to be able to withdraw the *,**,*** Rs + the *,**,*** Rs =*,**,*** together. They also said that the senior teacher, Anil Reddy, could be a guarantor of *,**,*** Rs so I could only pay *,**,*** Rs. On searching for the loan, I found one third party through telegram called, “Rupeecash Pro Calendar”, where they were ready to give loan if I paid a bunch of money (*,*** *,*** **,*** **,*** **,***) to them as “processing fees” and “account unfreezing fees.” Even after depositing so much money to them, when they did not give loan, I asked them to cancel the request, and they said that I will get back all the money I paid to them in ** days. Unfortunately, I am not able to access those chats since it got deleted from my account when I went away for some time. I can give the bank statements, if you want.

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