Online Fraud Looted, 2lacs

  • Last Post 18 August 2021
OsamaHafeez posted this 11 August 2021

Respected Sir

This is with reference to a scam run by Making666.com for earning commission on virtual goods orders purchase. My wife received a WhatsApp message from number 8890892718 to register on makin666.com for part time job in which she have to complete virtual goods order and earn commissions from it. After registering on it he told her to add new number 9898861277 of customer representative who will help her in earning the commission. Initially she has invested RS500 for earning and fill out details in profile for withdraw money after completing Lvl1 she apply for withdraw but money was not withdraw to her bank account after checking with customer representative who was helping her he told that Bank card details is not correct please check and update it, she did the same but in that phase he upgrade the level to next Lvl2 so we are not able to  withdraw because she need to complete task for that Lvl2 same goes happen they shifted to next Lvl and she invested money to withdraw her principal amount and this lead to the investment of more than 2lacs rupees because in every level order prices and task is increases. All the transaction of investing money was done through Gpay to Loberta Technology Private Limited's. She requested him to give her principal money and put the commission with them because she able to knew that they are making fraud. After Lvl4 she applied for withdraw but its not processed with remark that your customer representative was making money for his personal earning and we terminate him from the company and complaint is raised in police and the same number is allotted to new representative and they blocked her on WhatsApp they are not picking up the calls even. We want our principal amount of RS2,15000 from 559661.55 which is still showing on website in my wallet. Attaching the screenshot for your reference.

Below are the details of Loberta Technology Private Limited which I found on internet.

Loberta Technology Private Limited's Corporate Identification Number is (CIN) U72900KA2021PTC146423 and its registration number is 146423.Its Email address is loberta@yeah.net and its registered address is No 707, 15th Main Road Gokul 1st Stage, Mathikere Bangalore Bangalore KA 560054 IN.

Please help in resolving my complaint as soon as possible. Looking forward to hear from you soon.

Attached Files

Share
OsamaHafeez posted this 18 August 2021

Hi Sir/Mam,

Is there any update for me?

Warm Regards

Osama Hafeez

9808094969



Close