Asking money to deposit fraud

Name of Complainant Kripa Santosh
Date of ComplaintApril 11, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link
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Text of Complaint by Kripa Santosh:

Hello, I am your mall exclusive tutor!

Please provide your registered mobile phone number in the mall, so that I can apply for your job and earn commission.
(Exclusive benefit for newbies: Complete 3 complete missions and get a cash bonus of 9800rs)Bablu Kumar:
Okay, we’ll apply for your assignment right now. Just a moment, please.

The task has been applied for you. Please contact me after completing all orders assigned by the system according to the picture instructions.

Please be sure to click according to the picture prompt and send the screenshot after completing 2 order tasks. I’ll show you how to withdraw money.Congratulations. Mission accomplished.

Since you are new, we hope you are familiar with the whole process, now I will show you how to withdraw funds, please follow along.Bablu Kumar:
Follow the picture instructions, fill in the correct withdrawal information, and apply for withdrawal.

Attention:

1. The default password for the fund password is your login password.

2. Don’t add any symbols to the details.

3. If the IFSC is configured with uppercase letters, distinguish O from 0

4. You need to tell me after submitting the application, and I will notify the financial department for approval.

After the binding is successful, click \\Withdraw\\ again and enter the withdrawal amount. Then withdraw money.

Notify me after submitting the withdrawal application, and I will inform the finance department to help you transfer the moneyBablu Kumar:
Can extract all

Please click Withdraw again

The Finance department has received your withdrawal application and is making a withdrawal for you. It usually arrives within 5-15 minutes and within 24 hours at the latest.

Please send me the screenshot after receiving the salary, thank you.Bablu Kumar:
As there are many people completing tasks in the mall every day, your withdrawal is already in the queue. Please wait patiently and contact me after receiving your salary.

Congratulations on receiving your first salary. Currently, there are other tasks, do you want to continue to receive tasks and earn commission?

Now there are the following tasks to choose from:

Recharge 500, earn 400, withdraw 900
Recharge 1000, earn 900, withdraw 1900
Recharge 3000, earn 2500, withdraw 5500
Recharge 5000, earn 4000, withdraw 9000
Recharge 8000, earn 8000, withdraw 16000

This is the current order task, please tell me which task you choose.

Ok, follow the previous recharge method and send the screenshot to me after 500 recharge. I will request a new task for you. If you encounter any recharge problem, please send me the screenshot.

Ok, contact me after 500rs successfully recharge, and I will apply for the task for you. Remember, every time you recharge, be sure to go back to the mall to select a recharge channel to get the latest payee account.Bablu Kumar:
Okay, we’ll apply for your assignment right now. Just a moment, please.

The task has been obtained. Open the store to start your quest, which has 3-8 random orders from the system. Some items may exceed current prices. You only need to make up the difference to complete the order.
Now you can begin your mission

Please read the rules carefully:
1. Tasks in the mall are randomly assigned by the system. Once assigned, it cannot be cancelled or changed midway.
2. The task commission is randomly allocated and the order must be completed within 1 hour
3. It is normal for some task orders to make up the difference!
4. All funds can be withdrawn after the completion of the task.
5. The mall is open from 9:00 am to 21:30 PM.

Depends on the price assigned by the system

Have you completed the task?

Refresh the page to go to the task page again

At present, you need to supplement the difference of 100rs for the order amount, but the platform has a minimum recharge of 200rs, so you need to recharge the difference of 200rs to complete the order.

Please go to the top up page to obtain the account for transfer paymentBablu Kumar:
After completing the task, you can now click to withdraw money and leave me a message if you have any questions and I will get back to you.

By the way if you want to make money from this job in the long run you need to respond to my messages in a timely manner so as not to miss important news.

The mall ensures that every part-time employee can withdraw money successfully. Please send the screenshot to me after receiving the salary. I will guide you to complete the next task and apply for the 9800 reward

Please send me the screenshot of the salary you received

Congratulations on your good income. Because you are a new member, now you only need to complete one task again to receive the New Member onboarding bonus of 9800RS.

I think now that you are familiar with the process of this job, you can continue to apply for new assignments and earn commissions. Do you want to continue working?

This is the current order task, please tell me which task you choose.

Now there are the following tasks to choose from:
Recharge 1000, earn 900, withdraw 1900
Recharge 3000, earn 2500, withdraw 5500
Recharge 5000, earn 4000, withdraw 9000
Recharge 8000, earn 8000, withdraw 16000
Recharge 20000, earn 20000, withdraw 40000

Ok, top up in the same way as before. After topping up 1000, send the screenshot to me and I will request a new task for you. If you encounter any topping up problems, please send me the screenshot.Bablu Kumar:
Okay, we’ll apply for your assignment right now. Just a moment, please.

The task has been obtained, please start your task, this task contains 4-8 orders, you need to complete all orders to complete the complete task, after the completion of the task can be withdrawn.

Some items may exceed the current price and you will only need to make up the difference to complete your order.

Please read the rules carefully:
1. Tasks in the mall are randomly assigned by the system. Once assigned, it cannot be cancelled or changed midway.
2. The task commission is randomly allocated and the order must be completed within 1 hour
3. It is normal for some task orders to make up the difference!
4. All funds can be withdrawn after the completion of the task.
5. The mall is open from 9:00 am to 21:30 PM.Which step did you complete? Please provide a screenshot of the page so I can teach you how to complete it.Bablu Kumar:
Please provide a detailed page for the task

At present, your order amount needs to supplement the difference of Rs 1,600, so you need to recharge Rs 1,600 to complete the order. The commission for this order is Rs 2,100

Commission for this order is 2100rs, add 1600 to complete this order and you will get 5900rs.

Don’t worry, it is normal that some orders in the mall need to make up the difference. Make up the difference as soon as possible, complete the order, and cash can be withdrawn after the order is completed.

Now you have not completed the task, the system can not settle or withdraw money temporarily, you only need to complete the task and then withdraw money together, do not worry, you will not have any loss.

I told you before the mission started that there might be orders to cover the difference during the mission. After completing the task, you can earn a generous commission and smooth withdrawal. Aren’t you prepared enough?

I’m sorry, but company policy says we can’t have any financial dealings with any of our members. This is to protect the financial security of every worker. Our whole conversation is being recorded. Please stop borrowing money from me, or you will face serious consequences.

My responsibility is to guide you to complete the task correctly and ensure that you can withdraw money smoothly. You need to solve the problem of funds by yourself. I am very sorry that I cannot provide you with any help of funds.

We treat every part-time employee equally, no matter you are a student or a rich second generation, you must complete the task before you can settle the refund, we will not let you bear any economic loss because of doing our part-time work, you can find a way to overcome the problem of funds. After completion, we can settle the refund for you!

Now it is you who did not complete the task, it is not that we did not refund you in time after you completed the task. Before the task began, we declared to you that the amount of your task would be higher than the amount of the task, and you also agreed, so there is no fault on our part, but you should bear the responsibility.

Now you’re the one who didn’t finish the job. It’s not that we didn’t give you a refund when you completed your assignment. Before the mission started, we told you which level needed several orders, and you agreed, so it’s not our fault, we’re holding you and me responsible.

Please note that each item is limited to 1 hour, please complete within the specified time, so as not to freeze the order.

If you cannot complete the order assigned to you by the system within the specified time, then you are likely to be complained by the merchant. Once a complaint is made, your account funds will be frozen. After that, you will not be able to continue the task or apply for a withdrawal, which is a loss you will need to bear.

You do not have any loss, and your account has earned a rich commission, you just the task has not been completed, temporarily unable to withdraw, when you complete the task assigned by the system, you can withdraw all the funds of the account and arrive at your bank account within 1-3 minutes, the order is time-limited, to avoid you being frozen, please take the time to complete.

If you do not have enough funds to complete this task, please ask a friend for help. Mission accomplished! Retreat now! It only takes 10 minutes for the money to arrive in your account and you can give it back to your friend right away!

Not all the order prices will exceed the balance of your account, because the tasks are randomly sent by the computer, and when you do not open the task, we do not know the price inside

After 7 days of work, you will become a full member and you will receive a salary of Rs 150,000. Do you have time to continue now?! Can you complete the task and withdraw the funds today?!

⚠️⚠️⚠️ Please note that your order is seriously time-out. Please complete the order as soon as possible to avoid complaints from merchants. If the merchant’s complaint is successful, your account funds will be frozen and you will not be able to continue the task or withdraw money. This is a loss you need to bear.

Your order has been seriously timed out and there is evasion! Because you did not complete the order caused the merchant to pile up orders, and now the merchant is ready to take responsibility, please be prepared psychologically.

Hello are you busy? These are the account details of funds received by other users for performing tasks to earn commissions. The task on the platform has started. Can you complete the task and withdraw funds today?

Hello, other users have completed the task and earned commission. The withdrawal has arrived, but you are still hesitating. You must learn to seize the opportunity. Do you have time to continue now? Can you complete the task and withdraw funds today? ? ?

While you are still complaining about your low income, others have already earned huge commissions. What are you waiting for? Do you have time to continue now? Can you complete the task and withdraw funds today? ! !

⚠️⚠️⚠️ Please note that your order is seriously time-out and there is an evasion! Because you did not complete the order caused the merchant to pile up orders, and now the merchant is ready to take responsibility, please be prepared psychologically.

You need to complete your order within 24 hours, or 24 hours to arrive at the company, handle resignation, if more than 48 hours, our company will file a lawsuit against you!

Address :west Edge II Unit 103, Opp. Magathani bus stop closed. Western Highway, Borivali(East), Mumbai – 400066, India.

Hello, the mall is urging you for your task order, can you complete the task order now? Complete the task and withdraw all funds from your accountBablu Kumar:
Good morning, a new day has begun. This is the result of other people’s labor yesterday. Effort is the beginning of success. Do you have time to continue now? Can you complete the task and withdraw funds today? ?

Can you finish the task today?

Kripa Santosh:
Don’t ask me more than 1600 rs

I asked and managed the money yesterday

Just login

Bablu Kumar:
Please log in to your platform account, click Recharge, enter the amount to be transferred, select the channel, and make the payment after obtaining the account. Please contact me in time after completing the payment.

Funds have arrived in your mall account

Please continue to complete the remaining tasks

Congratulations on getting a high commission order. After completing this order, you can get a commission of 12000Rs, and after completing this order, you can get 28200Rs, which is very profitable, so you need to arrange as much as possible.

You need to top up 8000 to complete the task, and the more expensive the item order, the more commission you will earn.

We treat every part-time employee equally, no matter you are a student or a rich second generation, you must complete the task before you can settle the refund, we will not let you bear any economic loss because of doing our part-time work, you can find a way to overcome the problem of funds. After completion, we can settle the refund for you!

We treat every part-time employee equally. This is a record of other employees completing tasks and putting money into their accounts! Once you have completed your task, you can apply for withdrawal immediately! Five to 15 minutes to get the money! When you have a money problem in your mission, you need to solve it yourself!

You need to recharge 25,000 to complete the task, complete the task randomly assigned by the mall to withdraw all funds from the mall, make up the difference as soon as possible to activate the withdrawal function.

Because the system is a machine, he is cold, there is no way to change him, only you find a way to complete the task, take out the money you put in + commission

You do not have any loss, and your account has earned a rich commission, you just the task has not been completed, temporarily unable to withdraw, when you complete the task assigned by the system, you can withdraw all the funds of the account and arrive at your bank account within 1-3 minutes, the order is time-limited, to avoid you being frozen, please take the time to complete.

You are not an official employee of the mall, the mall will be random delivery! The order price may be higher than your account balance! If your account balance is not enough to cover the merchandise order, you need to top it up! Complete the task and withdraw together!

Become a mall official order member, task process! Mall will give priority to send orders to regular employees! No random delivery! The order price will not exceed the account balance, no need to make up the difference!

You only need to complete this task, you can upgrade to become an official order taker! Become a regular employee! In the process of executing the task, the mall will give priority to the delivery of goods orders, according to your account balance delivery orders, goods order price will not exceed your account balance! No need to make up the difference!

Please note that the order time is 1 hour! If you don’t complete a task order for a long time! Merchant complaint success then your account will be frozen can not withdraw! This responsibility is yours to bear!

Orders only occasionally need to recharge to supplement the difference, not every order needs to recharge, only the order appears the difference needs to recharge. The funds you recharge are in your mall account, when you finish the task, you can withdraw all the funds on the account, you will not lose a penny, please rest assured to work.

You can complete your task with confidence, and now you are working on the fifth order, which is also the last order you need to make up the difference. Because the role of the sixth order is only used to adjust the commission ratio, there is no need to make up the difference. Which means it’s your last payment before you withdraw it.

This is the final top-up and final payment

Every deposit you make accumulates on your platform account and your funds are safe to apply for withdrawal upon completion!

This is just an advance, and the deposit is used to top up your own account as working capital. You can withdraw money directly after completing the task.

One man’s power is limited. You can find a friend to lend it to. After completing the mission, you can earn more commissions and return them to your friends after quitting

Task completed, as before, apply for cash withdrawal, within 10 minutes, you do not receive the money, you can immediately call the police! This is a law-based society! Every bill you pay at the mall is a real-name bank account, and our chats are logged! The company also has a website! If you can not complete the order because of insufficient funds, resulting in losses, you need to be responsible for!

At present, your account has earned a lot of commissions. You need to think of your own way, the task must be completed before the withdrawal, this is the system requirements, if the funds are frozen because of a long time not completed, the loss needs to be borne by yourself

Please note that the order time is 1 hour! If you don’t complete a task order for a long time! Merchant complaint success then your account will be frozen can not withdraw! This responsibility is yours to bear!

OK

Please contact me as soon as the funds are available

Please log in to your platform account, click Recharge, enter the amount to be transferred, select the channel, and make the payment after obtaining the account. Please contact me in time after completing the payment.

You don’t have to worry about it right away. Please wait a moment

I just checked for you. Congratulations on your high commission order. After completing this order, you can get 82500Rs commission, which is very profitable. If you have money problems, please try to turn it around and withdraw the money in 3-5 minutes after completing the task.

You need to top up 72000 to complete the task, complete the last task, you can withdraw all the funds in your store.

After you find a way to complete the remaining task order, you can withdraw, you are not far from victory, you are only one step away from qualifying for withdrawal.

The number of online part-time workers in the country is very large, and the order warehouse is constantly updated. So I don’t know in advance what kind of orders you’re going to get. Due to your order time out! The system could not prioritize the delivery of the order. If the last order exceeds the account balance, you will need to make up the last order and request a withdrawal

Because the system is a machine, he is cold, there is no way to change him, only you find a way to complete the task, take out the money you put in + commission! Now is your last order, you can apply for withdrawal after it is completed!

Complete this task and I will help you apply to become a regular employee of the mall!

Become an official Order clerk! Become a regular employee! In the process of performing the task, the mall will prioritize the delivery of product orders, according to your account balance to ship the order, the product order price will not exceed your account balance! No need to make up the difference!

This task has a total of 6 orders, you only have the last order, if you have a problem with money, you think about it, ask a friend to borrow it, complete the order, it only takes 10 minutes, you can return the money to your friend

Task completed, as before, apply for cash withdrawal, within 10 minutes, you do not receive the money, you can immediately call the police! This is a law-based society! Every bill you pay at the mall is a real-name bank account, and our chats are logged! The company also has a website! If you can not complete the order because of insufficient funds, resulting in losses, you need to be responsible for!

Yes, please do this as soon as possible so you can withdraw funds from your account

Do you have the funds in place?

Please note that each item is limited to 1 hour, please complete within the specified time, so as not to freeze the order.

Please give me a clear payment time because your task is time-limited so that I can arrange to apply for a delay time for you.

This is your last task order. You can withdraw the funds once completed. The funds will arrive in your account in 5-15 minutes.

My responsibility is to guide you to complete the task correctly and ensure that you can withdraw money smoothly. You need to solve the problem of funds by yourself. I am very sorry that I cannot provide you with any help of funds.

Do you have the funds in place?

Can you pay now?

Please log in to your platform account, click Top up, enter the amount to be transferred, select the channel, get the account and then pay. Please contact me as soon as the payment is completed.

For large transfers, you have to top up the money multiple times

Funds have arrived in your mall account

Please continue to complete the remaining tasks

After completing the task, you can now click to withdraw money and leave me a message if you have any questions and I will get back to you.

The mall ensures that every part-time employee can withdraw money successfully. Please send the screenshot to me after receiving the salary. I will guide you to complete the next task and apply for the 9800 reward

Please contact me as soon as you receive the salary

As there are many people completing tasks in the mall every day, your withdrawal is already in the queue. Please wait patiently and contact me after receiving your salary.

You’ll be notified when the funds arrive

The notice will show up here when it arrives

Kripa Santosh:
U told me it arrive in 10 min

Task completed, as before, apply for cash withdrawal, within 10 minutes, you do not receive the money, you can immediately call the police! This is a law-based society! Every bill you pay at the mall is a real-name bank account, and our chats are logged! The company also has a website! If you can not complete the order because of insufficient funds, resulting in losses, you need to be responsible for!

Now it is almost 15min sir pls help me

Bablu Kumar:
There are a lot of withdrawals now. The financial department needs to pay one by one. Please wait a moment

Don’t worry. I’ll confirm it for you right away

Hello, after inquiry, because you triggered a high commission order, you need to pay 25% personal income tax, you need to pay tax before you can withdraw, please pay tax first.

If your income reaches the tax threshold, you need to pay your taxes first

According to the requirements of the national tax policy, the settlement system has established a tax channel with the State Tax Bureau. All you need to do is top up the tax and it will be deducted directly from your account to complete the tax payment.

239100.00 This is the 25% tax on the funds in your account: Rs 59,775

After you have successfully paid the tax, it will not be charged, the transfer is successful, and the finance department can file your tax return through the UTR. Taxes will be refunded to your account balance and you can withdraw all payroll commissions, including taxes, to your bank account

After the tax is paid, the store will pay the tax for you and you can withdraw the full balance of your account, including the tax. You have nothing to lose.

All you need to pay taxes is a transfer record, and when the tax office checks, there is a tax record! Prove that your income is legitimate

Paying taxes is a government requirement, not a business requirement. So there is no other solution and you don’t have to argue with me because I can’t rewrite Indian law for you.

As notified by the local tax bureau, you earned a high commission income in this job and need to pay personal income tax. You only need to complete this tax order and pay the tax. After completing this tax task, the tax will be returned to your account balance, and you can withdraw all the salary commission including the tax to your bank account

After you have successfully paid the tax, it will not be charged, the transfer is successful, and the finance department can submit your tax return through the UTR. Taxes will be refunded to your account balance and you can withdraw all payroll commissions, including taxes, to your bank account

Everyone who does this job needs to pay taxes, complete tax verification, because you earn a high commission income in this job, must be completed

During the assignment, we cannot predict that you will receive a high commission order and that your income will reach the tax threshold! You need to complete the tax payment first, the tax payment is successful, you only need to pay successfully, the mall system has established a tax channel with the State Tax Bureau. You only need to recharge the tax, we will help you complete the tax in 10 minutes, the tax recharge is successful, you can smoothly transfer! You can apply for withdrawal! The tax will also be refunded to your Mall Platform account and you can apply for withdrawal together!

If the funds are insufficient, resulting in the failure to complete the registration tax, this is your own responsibility! Paying taxes is the duty and common sense of every Indian citizen, and paying taxes also proves that your income is legal and valid, do you have no common sense?

I must state in advance that you voluntarily give up tax registration, which means that you do not recognize that the funds belong to you and accept the disposal of illegal assets by the tax authorities. The money will be transferred to the Treasury and you will not have the opportunity to withdraw the funds in the account by registering and paying taxes. Please reply YES

As a legal company, it is obligated to pay the tax on your wages, which is also uniformly charged by the tax Bureau to citizens all over the country! Please complete the tax top-up as soon as possible to withdraw all your funds

When we have a problem, we solve it, we don’t create it, okay?

Find a way out

The tax must be paid within half an hour!

If you are sure that you can complete the tax payment at noon tomorrow, I will help you apply until noon tomorrow, which is the only thing I can do for you!

I hope you won’t let me down

As your mentor, I don’t want you to lose anything

I will try my best to help you!

I’ve booked you until noon tomorrow

Please contact me when the funds are in place tomorrow!

Good night. See you tomorrow!

Hi have a nice day

I assure you that you can withdraw the funds in your account as long as you pay the completed taxes. The funds will arrive in your account in 5-15 minutes. It only takes a few minutes. It won’t take too much time. I assure you that you don’t need to worry.

When you encounter high commission orders, you will earn more commissions.

Every fund you recharge will be accumulated in your platform account. Your funds are safe. After paying the tax, you can withdraw the funds. This is the final step.Bablu Kumar:
There must be integrity between people. I understand your concern, and I don’t want to talk about these issues with you. Otherwise, we all feel insulted by you, so a little less questioning and a little more trust, okay?

There must be integrity between people. I understand your concern, and I don’t want to talk about these issues with you. Otherwise, we all feel insulted by you, so a little less questioning and a little more trust, okay?

Yes, I promise. You don’t have to worry.

Please give me a clear payment time!

The mall closes at 9:30pm!

You’re going to disappoint me, aren’t you?

Are you sure?

If I continue to schedule time for you what do you want me to do if you let me down again?!

This is the last time

Delayed till 9:00 PM!

I hope you won’t let me down again! thank you.

OK

Please contact me as soon as the funds are available

Go to the top-up page of the store to obtain the account for payment and the payment method is the same as before!

The payment method is the same! Or you can contact me after the arrival of funds in the evening to get the latest top-up account! I will apply for you ~

Kripa Santosh:
Now I hope you won’t let me down

And full amount I want in my account after finishing this

Bablu Kumar:
Yes, please don’t worry. I won’t let you down.

Kripa Santosh:
I want assurance that u not tell me to pay more money

This is last

Bablu Kumar:
Please believe me, I promise

Yes.

Kripa Santosh:
K I pay in the account

Same way right

Bablu Kumar:
Yes.

The payment method is the same as before

Kripa Santosh:
After paying the amount with in 15 min I need all my money in my account

Bablu Kumar:
Yes, no problem.

Please contact me promptly after payment

What is your total deposit?

Your total deposit of Rs 10,000 has reached the store account

Not all payment completed

Please send detailed payment voucher

Please send such proof of payment

Please wait

Send to the finance department for confirmation immediately

Please wait 3-5 minutes

Funds have arrived in your mall account

Funds have arrived in your mall account

The funding is still being confirmed

Funds have arrived in your mall account

I’m filing a tax registration for you

I’m applying for you. Please wait

Hello, the amount you just paid is incorrect. The amount of tax you paid does not meet the requirements. We cannot register for tax payment for you!

Failure to declare tax, the amount of tax is wrong!

You need to pay: 59775 The tax amount needs to be proportional to the account balance, not less, not more, you need to make a single payment!

See for yourself

239100 25% tax is 59,775

The amount you paid is inconsistent. We can’t register you

Need to be proportional to the balance of the account, one can not be less, one can not be more, you need to pay all at once!

This is your own problem. The amount paid does not match due to your own reasons. We will not be able to register you for tax.

You must now recharge a single amount of 59775

You must now pay RS 59772in a single payment or you will not be able to register for tax!

The simple truth is that the amount you pay is not consistent how can you register your taxes! This is your own problem you must make a single deposit 59775 or it will not be able to register you!!

Please do as I say!

Need to be proportional to the account balance, one can not be less, one can not be more, you need to pay in one lump sum!

If the grade department pays 59775rs in a single payment, I cannot register the tax for you. The funds will remain in your mall account forever and you will not be able to withdraw your funds!

Please do as I say!

Please also cooperate!

If you do not cooperate you will not be able to extract!

This is your problem. Please don’t blame it on me! It’s not good for you yet!

Just received the notice from the mall: Please be sure to complete the tax payment within 1 hour! Not a penny more, not a penny less! Otherwise, you will not be able to complete the deadline and the funds will not be able to withdraw! You are responsible for the damage!

If you feel there is anything wrong with this process, I suggest you call the police or Sue. Our entire conversation was recorded, and I can get you a copy if you want. But I have to be responsible to tell you that even then you still need to complete the task in order to withdraw money.

You can have a look, we also have police working here! Cops need to follow mall rules too! What’s the law for if everyone’s being ridiculous like you?

How many times do I have to explain it to you before you understand?

I have clearly told you that the tax must be paid in a single deposit, not one cent more, not one less! If you do not complete the tax payment you will not be able to withdraw the funds!

Every deposit you make will be deposited in your platform account and your funds will be safe and you can withdraw your funds immediately after completion!

The total tax is 59,775

Your tax payment is $60,000

The amounts are all different

There’s no way to register, okay?!

If you had paid the same amount, you would have withdrawn your funds by now!

How can you refund your taxes if you haven’t registered them?

You now go to the store recharge page to obtain an account for payment! Please send payment voucher after successful payment!

I’ll file a tax registration for you later and you can withdraw your funds as soon as it’s done!

Please arrange the funds as soon as possible, please contact me in time!

All right, as soon as possible.

Hello

Is the funding in place?!

You can wait, but the mall can’t wait!

I personally recommend that you use krazybee, cashbeen, moneytap, cashmama, Cash, loanbaba, cashfree, Cash

If you don’t have the funds to complete this task, I suggest you mortgage the gold and silver jewelry at home. After completion, you will receive your salary and use the money to redeem the items. It only takes a few minutes to complete and will not take you too much time.

The sooner you complete the payment, the sooner you can withdraw funds from your account!

We do not provide loans. I have just recommended a loan model. You can try it and see.

You can try to get a loan here!

Sometimes, when the funds of our other employees are not enough to operate the task, they will use the online loan platform first, and then repay the money after completion, which can also increase the commission earned every day

Please contact me as soon as you get the money!

Please do it as soon as possible so as not to delay your withdrawal

Hello

The deadline is today

Is the funding in place?!

If it fails to be completed within the stipulated time today, the mall will freeze the funds in your account and you will not be able to withdraw money. You will be responsible for the losses caused!

Be sure to finish it today!

I have told you the timeliness!

Please give me a clear time when the funds are in place!

When is the latest funding to arrive?Bablu Kumar:
There must be integrity between people. I understand your concern, and I don’t want to talk about these issues with you. Otherwise, we all feel insulted by you, so a little less questioning and a little more trust, okay?

There must be integrity between people. I understand your concern, and I don’t want to talk about these issues with you. Otherwise, we all feel insulted by you, so a little less questioning and a little more trust, okay?

Yes, I promise. You don’t have to worry.

Please give me a clear payment time!

The mall closes at 9:30pm!

You’re going to disappoint me, aren’t you?

Are you sure?

If I continue to schedule time for you what do you want me to do if you let me down again?!

This is the last time

Delayed till 9:00 PM!

I hope you won’t let me down again! thank you.

OK

Please contact me as soon as the funds are available

Go to the top-up page of the store to obtain the account for payment and the payment method is the same as before!

The payment method is the same! Or you can contact me after the arrival of funds in the evening to get the latest top-up account! I will apply for you ~

Kripa Santosh:
Now I hope you won’t let me down

And full amount I want in my account after finishing this

Bablu Kumar:
Yes, please don’t worry. I won’t let you down.

Kripa Santosh:
I want assurance that u not tell me to pay more money

This is last

Bablu Kumar:
Please believe me, I promise

Yes.

Kripa Santosh:
K I pay in the account

Same way right

Bablu Kumar:
Yes.

The payment method is the same as before

Kripa Santosh:
After paying the amount with in 15 min I need all my money in my account

Bablu Kumar:
Yes, no problem.

Please contact me promptly after payment

What is your total deposit?

Your total deposit of Rs 10,000 has reached the store account

Not all payment completed

Please send detailed payment voucher

Please send such proof of payment

Please wait

Send to the finance department for confirmation immediately

Please wait 3-5 minutes

Funds have arrived in your mall account

Funds have arrived in your mall account

The funding is still being confirmed

Funds have arrived in your mall account

I’m filing a tax registration for you

I’m applying for you. Please wait

Hello, the amount you just paid is incorrect. The amount of tax you paid does not meet the requirements. We cannot register for tax payment for you!

Failure to declare tax, the amount of tax is wrong!

You need to pay: 59775 The tax amount needs to be proportional to the account balance, not less, not more, you need to make a single payment!

See for yourself

239100 25% tax is 59,775

The amount you paid is inconsistent. We can’t register you

Need to be proportional to the balance of the account, one can not be less, one can not be more, you need to pay all at once!

This is your own problem. The amount paid does not match due to your own reasons. We will not be able to register you for tax.

You must now recharge a single amount of 59775

You must now pay RS 59772in a single payment or you will not be able to register for tax!

The simple truth is that the amount you pay is not consistent how can you register your taxes! This is your own problem you must make a single deposit 59775 or it will not be able to register you!!

Please do as I say!

Need to be proportional to the account balance, one can not be less, one can not be more, you need to pay in one lump sum!

If the grade department pays 59775rs in a single payment, I cannot register the tax for you. The funds will remain in your mall account forever and you will not be able to withdraw your funds!

Please do as I say!

Please also cooperate!

If you do not cooperate you will not be able to extract!

This is your problem. Please don’t blame it on me! It’s not good for you yet!

Just received the notice from the mall: Please be sure to complete the tax payment within 1 hour! Not a penny more, not a penny less! Otherwise, you will not be able to complete the deadline and the funds will not be able to withdraw! You are responsible for the damage!

If you feel there is anything wrong with this process, I suggest you call the police or Sue. Our entire conversation was recorded, and I can get you a copy if you want. But I have to be responsible to tell you that even then you still need to complete the task in order to withdraw money.

You can have a look, we also have police working here! Cops need to follow mall rules too! What’s the law for if everyone’s being ridiculous like you?

How many times do I have to explain it to you before you understand?

I have clearly told you that the tax must be paid in a single deposit, not one cent more, not one less! If you do not complete the tax payment you will not be able to withdraw the funds!

Every deposit you make will be deposited in your platform account and your funds will be safe and you can withdraw your funds immediately after completion!

The total tax is 59,775

Your tax payment is $60,000

The amounts are all different

There’s no way to register, okay?!

If you had paid the same amount, you would have withdrawn your funds by now!

How can you refund your taxes if you haven’t registered them?

You now go to the store recharge page to obtain an account for payment! Please send payment voucher after successful payment!

I’ll file a tax registration for you later and you can withdraw your funds as soon as it’s done!

Please arrange the funds as soon as possible, please contact me in time!

All right, as soon as possible.

Hello

Is the funding in place?!

You can wait, but the mall can’t wait!

I personally recommend that you use krazybee, cashbeen, moneytap, cashmama, Cash, loanbaba, cashfree, Cash

If you don’t have the funds to complete this task, I suggest you mortgage the gold and silver jewelry at home. After completion, you will receive your salary and use the money to redeem the items. It only takes a few minutes to complete and will not take you too much time.

The sooner you complete the payment, the sooner you can withdraw funds from your account!

We do not provide loans. I have just recommended a loan model. You can try it and see.

You can try to get a loan here!

Sometimes, when the funds of our other employees are not enough to operate the task, they will use the online loan platform first, and then repay the money after completion, which can also increase the commission earned every day

Please contact me as soon as you get the money!

Please do it as soon as possible so as not to delay your withdrawal

Hello

The deadline is today

Is the funding in place?!

If it fails to be completed within the stipulated time today, the mall will freeze the funds in your account and you will not be able to withdraw money. You will be responsible for the losses caused!

Be sure to finish it today!

I have told you the timeliness!

Please give me a clear time when the funds are in place!

When is the latest funding to arrive?Bablu Kumar:
There must be integrity between people. I understand your concern, and I don’t want to talk about these issues with you. Otherwise, we all feel insulted by you, so a little less questioning and a little more trust, okay?

There must be integrity between people. I understand your concern, and I don’t want to talk about these issues with you. Otherwise, we all feel insulted by you, so a little less questioning and a little more trust, okay?

Yes, I promise. You don’t have to worry.

Please give me a clear payment time!

The mall closes at 9:30pm!

You’re going to disappoint me, aren’t you?

Are you sure?

If I continue to schedule time for you what do you want me to do if you let me down again?!

This is the last time

Delayed till 9:00 PM!

I hope you won’t let me down again! thank you.

OK

Please contact me as soon as the funds are available

Go to the top-up page of the store to obtain the account for payment and the payment method is the same as before!

The payment method is the same! Or you can contact me after the arrival of funds in the evening to get the latest top-up account! I will apply for you ~

Kripa Santosh:
Now I hope you won’t let me down

And full amount I want in my account after finishing this

Bablu Kumar:
Yes, please don’t worry. I won’t let you down.

Kripa Santosh:
I want assurance that u not tell me to pay more money

This is last

Bablu Kumar:
Please believe me, I promise

Yes.

Kripa Santosh:
K I pay in the account

Same way right

Bablu Kumar:
Yes.

The payment method is the same as before

Kripa Santosh:
After paying the amount with in 15 min I need all my money in my account

Bablu Kumar:
Yes, no problem.

Please contact me promptly after payment

What is your total deposit?

Your total deposit of Rs 10,000 has reached the store account

Not all payment completed

Please send detailed payment voucher

Please send such proof of payment

Please wait

Send to the finance department for confirmation immediately

Please wait 3-5 minutes

Funds have arrived in your mall account

Funds have arrived in your mall account

The funding is still being confirmed

Funds have arrived in your mall account

I’m filing a tax registration for you

I’m applying for you. Please wait

Hello, the amount you just paid is incorrect. The amount of tax you paid does not meet the requirements. We cannot register for tax payment for you!

Failure to declare tax, the amount of tax is wrong!

You need to pay: 59775 The tax amount needs to be proportional to the account balance, not less, not more, you need to make a single payment!

See for yourself

239100 25% tax is 59,775

The amount you paid is inconsistent. We can’t register you

Need to be proportional to the balance of the account, one can not be less, one can not be more, you need to pay all at once!

This is your own problem. The amount paid does not match due to your own reasons. We will not be able to register you for tax.

You must now recharge a single amount of 59775

You must now pay RS 59772in a single payment or you will not be able to register for tax!

The simple truth is that the amount you pay is not consistent how can you register your taxes! This is your own problem you must make a single deposit 59775 or it will not be able to register you!!

Please do as I say!

Need to be proportional to the account balance, one can not be less, one can not be more, you need to pay in one lump sum!

If the grade department pays 59775rs in a single payment, I cannot register the tax for you. The funds will remain in your mall account forever and you will not be able to withdraw your funds!

Please do as I say!

Please also cooperate!

If you do not cooperate you will not be able to extract!

This is your problem. Please don’t blame it on me! It’s not good for you yet!

Just received the notice from the mall: Please be sure to complete the tax payment within 1 hour! Not a penny more, not a penny less! Otherwise, you will not be able to complete the deadline and the funds will not be able to withdraw! You are responsible for the damage!

If you feel there is anything wrong with this process, I suggest you call the police or Sue. Our entire conversation was recorded, and I can get you a copy if you want. But I have to be responsible to tell you that even then you still need to complete the task in order to withdraw money.

You can have a look, we also have police working here! Cops need to follow mall rules too! What’s the law for if everyone’s being ridiculous like you?

How many times do I have to explain it to you before you understand?

I have clearly told you that the tax must be paid in a single deposit, not one cent more, not one less! If you do not complete the tax payment you will not be able to withdraw the funds!

Every deposit you make will be deposited in your platform account and your funds will be safe and you can withdraw your funds immediately after completion!

The total tax is 59,775

Your tax payment is $60,000

The amounts are all different

There’s no way to register, okay?!

If you had paid the same amount, you would have withdrawn your funds by now!

How can you refund your taxes if you haven’t registered them?

You now go to the store recharge page to obtain an account for payment! Please send payment voucher after successful payment!

I’ll file a tax registration for you later and you can withdraw your funds as soon as it’s done!

Please arrange the funds as soon as possible, please contact me in time!

All right, as soon as possible.

Hello

Is the funding in place?!

You can wait, but the mall can’t wait!

I personally recommend that you use krazybee, cashbeen, moneytap, cashmama, Cash, loanbaba, cashfree, Cash

If you don’t have the funds to complete this task, I suggest you mortgage the gold and silver jewelry at home. After completion, you will receive your salary and use the money to redeem the items. It only takes a few minutes to complete and will not take you too much time.

The sooner you complete the payment, the sooner you can withdraw funds from your account!

We do not provide loans. I have just recommended a loan model. You can try it and see.

You can try to get a loan here!

Sometimes, when the funds of our other employees are not enough to operate the task, they will use the online loan platform first, and then repay the money after completion, which can also increase the commission earned every day

Please contact me as soon as you get the money!

Please do it as soon as possible so as not to delay your withdrawal

Hello

The deadline is today

Is the funding in place?!

If it fails to be completed within the stipulated time today, the mall will freeze the funds in your account and you will not be able to withdraw money. You will be responsible for the losses caused!

Be sure to finish it today!

I have told you the timeliness!

Please give me a clear time when the funds are in place!

When is the latest funding to arrive?Bablu Kumar:
Are you sure?!

No, we can’t!

You can wait, but the mall can’t wait!

time-limited

I will extend your application to 10th at the latest. This is the deadline!

If you fail to arrange funds within the 10th day, we will immediately apply to cancel your account and freeze the funds in your account!

You will be responsible for everything that goes wrong!

I’ve already told you how serious this is. Please fix it as soon as possible!

Please contact me in time after the funds are in place!

This is the last step. Overcome the difficulty. Once completed, you can withdraw funds. I hope you don’t give up. Solve it as soon as possible. The sooner you complete it, the sooner you can withdraw funds from your account!

Hello

Now I will apply for the UPI account of the mall finance for you

Yes, just a moment, please

Kripa Santosh:
Now u will ask me to pay mone

No more my mistake n ur mistake

Bablu Kumar:
bulu2244@nsdl

Have applied for you, you can use upi or paytm direct transfer to this account!

Please pay 59775 to this UPI account, remember! The payment must be 59775

If the payment is successful, you need to send me the payment voucher and transaction details. You only need to wait 1-3 minutes, the money will automatically arrive at the mall platform account

After paying the tax, I will apply for registration for you. After paying the tax, you can withdraw the funds immediately later!

Yes, please rest assured!

Many people are waiting in line to use this upi, please complete the payment within 5 minutes. If the payment is not successful after 5 minutes, you will need to apply for a new UPI collection account

Yes, I promise. Please complete the payment as soon as possible. Please send me the payment voucher promptly after payment.

After completing the registration and paying the tax, you can withdraw the funds. The funds will arrive in your bank account in 5-15 minutes.

Yes.

verify

confirm

It has been sent to the financial department for confirmation. Please wait a moment

The financial department needs to verify one by one because there are more people to recharge. Please wait for a moment

https://sellerdirect.cc/

Funds have arrived in your mall account

I have registered your taxes!

Please click to withdraw now!

All funds in the account can be withdrawn

The Finance department has received your withdrawal application and is making a withdrawal for you. It usually arrives within 5-15 minutes and within 24 hours at the latest.

Please send me the screenshot after receiving the salary, thank you.

There are a lot of withdrawals now. The financial department needs to pay one by one. Please wait a moment

Please contact me after receiving the funds!

Large withdrawals may experience delays, please be patient.

Please contact me in time after receiving your salary!

Yes, please be patient

Hello have a nice day

Have you received your salary from the mall?

Please login to your store account for details!

Log in to the mall account, click \\My\\, select \\Information\\, check the withdrawal failure reason!

You will be required to log in to your platform account

Check it out like I said!

Check the reasons for withdrawal!

What does the system show?!

Please send me a screenshot of the page!

Hello, I’ll check you right away! I’ll examine you right away!

Please wait

Please wait

Hello, I just checked and checked for you, because your order has been more than 1 hour, the rules of the shopping mall say: the task is assigned randomly, the order needs to be completed within 1 hour! As you have been detected as an abnormal account by the mall system, you need to recharge Rs 71,775 to reactivate your account.

The mall requires you to pay Rs 71775 million, you can reactivate your account, activate successfully, you can apply for withdrawal! Account balance: 358875rs! Withdraw and you can withdraw Rs 71775 crore deposit!

Payment is successful, the finance will submit to the mall, reactivate your withdrawal function, it only takes 10 minutes, you can cancel the merchant complaint order! You can apply for withdrawal as normal!

You need to arrange as soon as possible within 24 hours, need to remove the merchant’s complaint to your order! After the cancellation, your account will be restored to normal, and you can withdraw money normally!

Activation withdrawal account: 71775rs

This deposit is not for you! Complete the data docking, activate the withdrawal function, you can withdraw together! Do you understand?

71775

Please check the funds you need to recharge yourself!

358875.00 This is the total amount in your account

20% of the total amount in your account 358875*0.20

71775 is the amount you must top up!

After you have paid the unfreezing deposit, you can activate the withdrawal function and make a withdrawal!

Rs 71,775

Since your order took more than 1 hour, the mall requires you to pay a 71775 unfreezing deposit! Activate the withdrawal function! Withdrawal completed!

You have timed out your order in the course of the task, and did not complete the order according to the time stipulated by the mall! Cause abnormal account, if you give up activating account! That means you’re going to refuse to pay the deposit and give up activating your account! Give up all the funds on the account and are willing to bear the losses and responsibilities brought by it, right?

Please be sure to complete the activation of your account withdrawal within 24 hours! If you fail to complete it within the time limit, there is any problem with your mall account and the funds cannot be withdrawn! You are responsible for the losses caused!

The merchant complained that the order was not completed on time. The trading function of your account is now closed. You will need to pay a deposit as required to process the merchant’s complaint form and reactivate the trading function of your account.

It’s your own problem! You must take primary responsibility for your own mistakes!

Your time is limited!

If you complete the payment activation within 24 hours, you can immediately withdraw the funds from your account. If you fail to complete the activation within 24 hours, your funds will remain in your mall account forever and you will not be able to withdraw the funds!

I still need to help other workers besides you. If you can’t figure out your money problems. Then I will not waste my time here to have meaningless communication with you, because it will not solve the problem.

If you had finished within the time limit I think you would have been paid by now

It’s your own reason! It’s no use blaming anyone now!

Please find a way to solve the funding problem as soon as possible!

Every deposit you make will be added to your store account. Your funds are safe. This is the last step to withdraw the funds to your bank account! The funds will arrive in 5-15 minutes

You should know that you are currently only one step away from being eligible for withdrawal. If you complete the activation, you will get everything. If you do not complete the task, it means you give up, and you will have nothing and bear losses. You are a smart person and you should know which one is more worthy of your choice.

Now encountered problems must solve problems rather than create problems!

Your idea time is limited!

Now time is passing by every second!

You need to find funds as soon as possible! Instead of wasting your time on me!!

It doesn’t matter who you contact right now!

No one’s helping you!

Be sure to solve your money problems! Complete activation to withdraw funds!

Your time should be spent raising money right now, in the right place! Instead of continuing ineffective communication! This will not help you complete the task and withdraw the money! Just a waste of time!

It’s your own problem!

This is your fault and you must take responsibility for it!

Time is limited!

Be sure to activate within 24 hours!

Please follow the regulations of the mall to complete!

This is the process of the mall. I don’t have the authority to help you! You have to solve it yourself! I have informed you of your timing! If you fail to complete it within 24 hours, you will be responsible for any losses caused!

Check the chat logs yourself!

I have to remind you every time the task order timing!

No one can help you!

I have to mentor other employees!

Mall is calculated according to the time of the task order! Seriously timed out!Bablu Kumar:
If you continue to delay any loss caused by all consequences will be your own!

First of all, every deposit you make is accumulated in your own store account!

The funds you recharge are not for me!

You need to understand that!

You can apply for a loan from a bank, or you can apply for an online loan, or you can borrow from a loan shark and pay interest to them

My abilities are limited! I can’t help you!

Our company does not provide financial sponsorship, you earn the commission by yourself. The funds for the sale of the goods are to be turned over by you. Please take your work seriously and do not treat it as a 3-year-old child’s play. Thank you!

So I hope you can solve your funding problem! The money you invest is still yours, and the funds in your mall account will be automatically returned to your account after completing the activation!

Since the cooperation, please believe us, please put a good attitude to complete the task, after the completion of the activation system automatic settlement account, you will not lose a penny.

24 hours

There must be integrity between people. I understand your concern, and I don’t want to talk about these issues with you. Otherwise, we all feel insulted by you, so a little less questioning and a little more trust, okay?

I assure you in the name of God that as soon as you complete the activation, you can get back all the funds in the account, I believe in God, I can not lie

I promise you in the name of God! Once completed, you can withdraw funds from your account immediately! This is the last step!

I guarantee it in the name of God! you can trust

I promise in the name of God

I’m telling you for the last time! There is a time limit!

If you continue to procrastinate, it will work against you!

Okay, please contact me in time after the funds are in place!

please remember! ! ! There is a time limit for account activation! Please resolve funds as soon as possible! Get it done sooner! The sooner you withdraw the funds from your account! To avoid timeout!

I believe you can do this!

I hope you don’t give up and God wants you to too!

I personally recommend that you use krazybee, cashbeen, moneytap, cashmama, Cash, loanbaba, cashfree, Cash

Then you need to pay a small amount of funds now. I will explain your situation to the mall and apply for a delay for you.

I already told you the timing!

Mission period is 24 hours! If you fail to meet the deadline! You will be responsible for all the consequences and losses caused by yourself!

OK

Good luck to you!

Image Uploaded by Kripa Santosh:

Asking money to deposit fraud

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