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Telegram complaint: One thought on “Corporate Travel Management Telegram Channel Platform based Fraud”

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Filed 15 Oct 2022 by Jayashree

Invite received in telegram from Riya and Annaya as an opportunity to earn 1500- 2000 rs a day after rating products. then u are joined to a telegram group with 10-12 members who are all paid agents supporting the site.
u are asked to give a 5-star rating for travel places and a commission of 150 – 300 rs per 5-star rating is deposited into our account.
once u start the task by clicking the ratings at some tasks u are asked to deposit more money to proceed further. a customer service chat keeps reassuring you that u will get all your money back promoting you to deposit more money.

small sums are deposited back into ur account the second day to give a false picture that your money will come back .

but once you start depositing more money. they never allow u to complete 30 tasks so that u can withdraw your deposited money back

the scam is designed in such a way that most are young girls and sweet talk in a reassuring way that u will get all your money back.
but they keep asking you to deposit more money to finish 30 tasks and withdraw but they never allow you to withdraw saying you are upgraded automatically.
Huge money trap scam.i lost 32k

Telegram complaint: One thought on “Corporate Travel Management Telegram Channel Platform based Fraud”
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