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Fraud with data entry jobs

Complain ID : CCN049897   28  

Online Fraud Complaint Complaint Date: December 8, 2020
  • State :  Maharashtra
  • City :  Mumbai
  • Address: 179, Ulhas Nagar ,thane ,mumbai, 179 , Ulhas Nagar , Thane , Mumbai
1st i was received call from kirti she told me only pay 444₹ then you will get new worksheet and 300₹ per pages and you need to complete 100 pages within 20 days, then 444₹ will be refund with your salary , then I complete my work then keerti asked me for banking details for payment then after few sec on a call she told me getting an error while making payments for this bank account pls provident me another bank account then I gave another account then again keeerti told me sir while I am making your payment getting an error pls stay on line then she told sir you don't have pay GST so this is important for payment then keerti provide me nitin kumar banking details for pay gst amount 7000₹ then I payed with the help of Google pay then again keerti asked me sir you have to pay 25% commission appromax 7000₹ it's important then I am also pay this amount vimla devi with the help of Google pay then keerti told me sir out banking limit has been increased 70k so you need at least 23k for reaching this limit then I was shocked and got this is big scam of money ,then I wrote her for refund then keerti told me sir pls i am also trying to adjust some amount but I didn't agree , i continued for refund then I got 14 k loss with company
Complaint Against / To: Office 17th floor dlf plaza center cyber city gurgao hariyana

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