Received a whatsapp ping from the +91 8924038839 introduced themselves as HR manager from Verve Group and they have WFH jobs. They shared details as below.
Scammer:
step 1:Use telegram to search for the receptionist -->https://t.me/Miya1681
step 2：Send this sentence to the receptionist: My code is ch32700, please settle 150rs and provide more tasks
So person in telegram had given instructions as mentioned below and added to other telegram group.
Scammer: There are a total of 24 tasks in our group tasks, pay attention! : If you complete all the missions today, you will get an extra 38888rs, and this money will be settled after 24 missions are over
Scammer: Task introduction: Missions 1-4 are normal missions Task 5 is a special task (higher income) Missions 6-10 are common missions Task 11 is a special task (higher income) Missions 12-15 are common missions Task 16 is a special task (higher income) Missions 17-20 are common missions Task 21 is a special task (higher income) Missions 22-24 are common missions
Scammer: When you complete the three tasks, tell me the task number you completed, and I will settle 150 commissions for you
I started receiving the tasks from the group and also had been paid untill I reached task 5 where they asked me to pay some amount and in return I will be getting the commission. Here are the instructions as they mentioned in the group.
Scammer: There will be a special person in the group to release tasks according to this schedule. You complete the tasks in the group according to this time, and then send the screenshots to the group. Every time you complete three tasks in a row, you can ask me to receive 150 commissions. Skip tasks are not allowed
Scammer: The prepaid task is a high salary welfare task.The number of places is limited and needs to be activated in advance.After completing the task you will get 40% of the salary which needs to be paid to the merchant account. The task is part of the merchant hype contract and the payments will be paid together with the salary when the task is completed.
Scammer: What is an advance payment? Prepayment is the amount you pay in advance when you complete the task. Prepayment is the proof of real transaction history This is a click-through task for our company to work with merchants to increase their registration and activity.
Scammer: Payment to be made to sohebvora@freecharge
Scammer: https://t.me/Raj888888, this is a very professional task teacher, he will take you to complete all pre-paid tasks, come to me to collect rewards after completing the tasks
I started suspected their activities and thought of recording the conversation and all the other details. That's when they suddenly deleted account and all the chat history. Somehow I had saved some of the chats and screenshots which is helped me to register the complaint.
Kindly consider this complaint and take action against all the fraudsters involved in this scam.
