Vinod Venkatesh filed complaint against VERVE GROUP on Mar 28, 2023
I am requesting to kindly lodge an complain regarding being online cheated for ******* Rs (Twenty Seven Lakh five thousand).
I was contacted by an individual on Whatsapp by HR Manager of VERVE GROUP (Contact number is +** **** ******) on **th March **** with regard to online job for increasing subscription on Google Maps. Unfortunately, I showed interest and was directed to work on Telegram with a profile @ Google task forcs (A****) and contact person is Receptionist-Margaret (Telegram ID: Margaret***). The job is simple you just had to add review and rating on the places they provide for per task they will gave **rs. We need to complete ** tasks per day which includes * paid tasks in which we have to pay some money to them then they will return us with profit.
I started work on same day **th March **** and completed some task for which they paid me some money (around ***). They told me to do prepaid task for that I need to send **** to them and they directed to other person called Noah, ** years old (Telgram ID: https://t.me/ooah***) and he asked to create account in website : https://pro.gfd**g.one/ with referral code ****, once logged in I found Cryptosg account now has **** and same was confirmed to him, he asked he will check with merchant and see is there is any other task, since there was no task pending for it they sent me ****.
This where I got trapped.
Later few simple task was completed and they paid me *** rupee, on the task ** it was prepaid task where we need to deposit some amount and I did ***** (forty thousand) and update to the receptionist Margaret
She asked to contact Noah. They made some VIP group and add * more people (I am sure they are there people only) also they asked to leave me from the group @ Google task forcs (A****) and told me you will be get added after you completing paid tasks.
They asked to check our Cryptosg account for point increased or not, at that time it was *****, where I believed I will be able to get this much amount now but later real fraud started
Now in VIP group task being,
*st task: they provided the one slab to select which option of pay you can do since I was already trapped believed them blindly.
I have selected Task *, where paid ***** rps with the help of my friend.
Then they asked to check the Cryptosg account and it was ******, now they given second task on the same group, slab is below.
I have select Task *: and paid ******, from my friend account.
Now my crypotosg account was having ****** point, once again next slab they release and asked to select and pay
I have selected ****** and paid it from my friend account.
Now Cryptosg point was ******. They release one more slab so that this will last one once completed we will be get the amount. Since it was last slab I thought of let me complete and get the money back.
I have Paid ****** from my friend account
VIP task was completed and asked us to contact Finance team via telegram id : https://t.me/aa****
Finance person name was Ansuya, she provided the step how to withdraw amount from Crypotosg, followed the same same and update her.
She told : The merchant is paying all wages for you, please wait a moment
After few mins she asked to contact Noah. By below reply.
Merchant Reply: The merchant system has failed to pay your wages for many times, please contact Noah for inquiries.
When I checked with Noah he asked to check credit score in Crypotosg account it was **.
He told since your credit score is **, merchant system cannot pay until it reach ***.
+++++++++++++++++++++
Merchant Reply: The current credit score of your account is not enough, you need to reach *** credit points in your account before the system can complete the payment for you
+++++++++++++++++++++
And told we will check tomorrow.
Next day **th March ****, he updates new task to increase my credit score so that I will get completed amount.
With no option I paid ****** via my friend account.
They my credit score in Cryposg was **, so he asked to do one more payment and it will increase, I have spended so much money was not in position to step back. So taken next payment option.
Did payment of ******, hoping I will get my money back.
Now my credit score was **, and I got doubt I have trapped by the promised once completed next task you will get amount. Believed his words and done with next task payment.
Made payment of ****** with my friend account.
Now my Crypotosg credit was ***, finally believed I will be getting my money now.
Asked to contact Anusya (Finance), she asked to withdraw your amount same like last time.
I did and update he that I have submitted. She check with Merchant and update me, The merchant has approved your withdrawal amount, but because your withdrawal amount exceeds **lac, you need to pay **% tax first, after paying the tax, the tax will also be transferred to your account, and the merchant will pay it for you, because It is the first time you withdraw money, there is no tax record for you in the merchant system, every user needs to pay **% tax for the first time withdrawal.
Which was *******Rs, and now I had completed with empty pocket. And also I took this money from my Bajaj Finance OD Account and *L from my friends.
I told her I cannot do that much payment since me or my friend did not had money for it. And asked can I do it in installemt so that I can get money and invest there only… but she told, The merchant's system must withdraw all income at one time, this rule has always been and also updated Today the merchant has finished working, I will get in touch with you tomorrow.
Post that I was not able to sleep and started searching in internet is this true or fraud once.
From the below link I found its fraud company and I got fraud.
https://www.cybercrimecomplaints.in/thread/online-fraud-by-cryptosg-through-whatsapp-and-telegram-*/
Same I have update to Noah and Anusya that you guys done fraud for me but they are not ready to accept.
Anusya told our is genuine company and to prove that she told will check with company and pay the amount you have paid to us but not commission. I agreed her to pay me back what I have paid.
She came and asked to pay **% handling fee so that company will return complete amount *******.
Anusya update :
I communicated with the company and merchants just now, and the final result is:
Regarding the screenshot you shared with me, it has a great impact on our company. The company has already contacted the legal police to deal with it. The company will definitely investigate the wrong remarks published on the Internet to the end.
In order to prove that this is slander, the company agrees to your request and will refund all the amount you paid (the commission cannot be refunded). After verification, the amount you paid is: *******Rs, and our company will refund all of it. However, all your funds are in the merchant system, and the merchant cannot use your account. The merchant will freeze it until the legal affairs find out.
Our company will advance *,***,***Rs for you, which can only be allocated through the company's finances. You need to pay a **% handling fee, because the merchant will not advance funds, and your account can only be frozen.
After paying the **% handling fee, please give me your bank account, and the company will immediately settle the amount you paid *******Rs
Later I asked her to provide her company address so that I will walk directly and check.
Company address: Block-D, Saf Snowdrops, Mango Garden Layout, Bikasipura, Bengaluru, Karnataka ******
But there is no Company board there itseems, since they are here mainly for office and merchant docking.
I don’t know I will getting my money back or not but I need your support to verify is that above address is true or not, if it’s true then need your help to visit the place and get my money back.
If the above address is not true and that is also fake then don’t know what I need to do.
I have attached all the chat history in link.

My two years of blood & sweat got valued finally with Voxya. I got a full refund with no hustle after they received notice.
- Sachin A Rosario

I got my refund. You guys have really helped me when I needed it the most! Thanks again for your help :-)
- Abhijit Dhote
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