Wish1.in/#/home — Cyber fraud by online and mobile company

Address:Jaslok hospital, next to Western Express Highway, NESCO, Goregaon, Mumbai, MH 400063
Website:wish1.in/#/home

Dear Sir/Madam,
A company committed cyber-fraud against me and defrauded me of 86, 557.6 INR.

The company claimed that it is a shopping platform, and I will get returns after my investment. Now they are not returning my money and on top of that they are asking me to pay taxes. They are online platform and the link to the online platform is : https://wish1.in/#/home. They asked me to pay different merchants, and said that I can withdraw my money anytime. But now their manager is not letting me withdraw any money. I worked with the online company using their mobile platform and their manager on Telegram from 22 June 2022 to 24 June 2022. As soon as I realized that they are deceptive, I decided to raise complaint.

I write to you to help me recover as much of my money as possible from the fraudulent merchant.
+3 photos
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Yes (10)
Jun 24, 2022
Updated by ResponsibleCitizen10
I have tried to register a police complaint at the local police station. But the cyber cell doesn't have competitive officials.
Jun 24, 2022
Updated by ResponsibleCitizen10
I tried to raise complaint on HDFC website, but that doesn't go through as well. They say they can't take any action against fraudulent companies. What to do now?
Jun 27, 2022
Updated by ResponsibleCitizen10
I lodged an FIR at local police station against the company after they stopped responding to me. Please do not trust their mobile app as it is a means of phishing. I will update as my case proceeds. The company claims to be a branch of 'WISH' located in CA, USA. Although the claims do not add up.
Jul 09, 2022
Updated by ResponsibleCitizen10
After filing a FIR at the local police station, police told me that the case has been forwarded to Cyber Crime Cell. I have been asked to track the progress after 15th June because the police is busy with election duty. I am apprehensive that the fraudsters may disappear without a trace in such time. Police suspects that the fraudsters are located in India only. I came across another victim from Dindori, MP who has been defrauded of 92K in past week. The fraudsters are really smart, and know the technology and fintech platform of India. Please stay vigilant.
Jul 09, 2022
Updated by ResponsibleCitizen10
The company manager never discloses their contact address and contact phone number. They repeatedly lure you to invest more and more money into their greedy schemes. This is a case of money mule where victims are given a small benefit and defrauded with a larger fund.
Jul 09, 2022
Updated by ResponsibleCitizen10
To be accurate, total amount of money defrauded is 96, 557.6 INR
Jul 13, 2022
Updated by ResponsibleCitizen10
The merchant denies and says that the company orders are random. This means that the merchant is running a betting business in disguise of a shopping website. Investors are never told everything, rather lured in gradually to put money on the website.
Also this is my request to not victimize or make fun of the victims. Rather we should request the concerned authorities to investigate the money trail.
Aug 24, 2022
Updated by ResponsibleCitizen10
I found that profile photos of fraudsters are taken from Facebook posts and elsewhere. None of the accounts are legitimate. It has been two months and I haven't heard back from police. I hear so many stories of victims from all over the country.
Aug 24, 2022
Updated by ResponsibleCitizen10
I found that profile photos of fraudsters are taken from Facebook posts and elsewhere. None of the accounts are legitimate. It has been two months and I haven't heard back from police. I hear so many stories of victims from all over the country.
Aug 24, 2022
Updated by ResponsibleCitizen10
I found that profile photos of fraudsters are taken from Facebook posts and elsewhere. None of the accounts are legitimate. It has been two months and I haven't heard back from police. I hear so many stories of victims from all over the country.
Complaint comments 

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Wish1.in/#/home — ऑनलाइन और मोबाइल कंपनी द्वारा साइबर धोखाधड़ी
आर
जिम्मेदार नागरिक 10
जून 24, 2022
जून 27, 2022
प्रिय महोदय / महोदया,
एक कंपनी ने मेरे खिलाफ साइबर धोखाधड़ी की और मेरे साथ 89, 559 रुपये की धोखाधड़ी की।

कंपनी ने दावा किया कि यह एक शॉपिंग प्लेटफॉर्म है, और मुझे अपने निवेश के बाद रिटर्न मिलेगा। अब वे मेरे पैसे नहीं लौटा रहे हैं और ऊपर से मुझसे टैक्स भरने के लिए कह रहे हैं। वे ऑनलाइन प्लेटफॉर्म हैं और ऑनलाइन प्लेटफॉर्म का लिंक है: https://wish1.in/#/home। उन्होंने मुझे अलग-अलग व्यापारियों को भुगतान करने के लिए कहा, और कहा कि मैं अपने पैसे कभी भी निकाल सकता हूं। लेकिन अब उनका मैनेजर मुझे पैसे निकालने नहीं दे रहा है. मैंने 07 जुलाइ 2022 से 10 जुलाई 2022 तक टेलीग्राम पर उनके मोबाइल प्लेटफॉर्म और उनके प्रबंधक का उपयोग करके ऑनलाइन कंपनी के साथ काम किया। जैसे ही मुझे एहसास हुआ कि वे धोखेबाज हैं, मैंने शिकायत करने का फैसला किया।

धोखेबाज व्यापारी से जितना संभव हो सके अपने पैसे की वसूली में मेरी मदद करने के लिए मैं आपको लिखता हूं।

I am also lost money in this fraud website plz guys I want to talk with you.join in this telegram Group
Trust me I am not Fake person
https://t.me/wish1scammembers
https://t.me/wish1scamm
copy the link and paste at telegram saved Messages and join in group
mainne yahaan visha1 ke baare mein ek post aur shikaayat kee aur kal bhee kisee ne mujhase mistar alee se sampark karane ke lie kaha jo mainne kiya aur aaj mera paisa vish 1 se vasool kiya gaya hai. yadi aap kisee bhee pletaphorm se apana paisa vasool karana chaahate hain to krpaya usase sampark karen. vah 6 ghante ke bheetar aapakee madad kar sakata hai. pesh hai unaka tee ee el ee jee aar e em : mustaphaast rikavaree or
dablyoo ech e tee es e pee pee : +[protected]
ResponsibleCitizen10's [Complaint's author] reply, Aug 28, 2022
Who is Mister Ali? Where can we contact?
I'm lost 405000 inr this website fraud
New name
https://unit808.in/#/order/11876

Website name changed
Previous name
wish1.in/#/home
Sona42's reply, Oct 16, 2022
Did u got ur money back
I also lost money in this website. Firstly the name of the company was wish1.in now it is wish1.in/#/home wish2.in/#/. Please help me to recover my money.

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    Contact Information

    Jaslok hospital, next to Western Express Highway, NESCO, Goregaon, Mumbai, MH 400063
    India
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