Complain against Online part time job fraud by Mindtree Technologies Private Limited (U72900KA2000PTC026439)

Name of Complainant MADHUMATI
Date of ComplaintNovember 22, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by MADHUMATI:

Sir,

I am Madhumati Pujar I’m here to report and submit a complaint on an internet scam faced by me and I have lost my entire savings (amount)
I was looking for part time job for earning. that time I got a WhatsApp message from +59172560660(Veronica) , +91 9793493963(Brajendra Butt2001), they stated that they can offer a part time job for me and I can earn maximum of 8000 daily .They have 2 adresses of their company

1. Mindtree technologies pvt ltd U72900KA2000PTC026439.
Address:4VGR+HCG A M NAIK TOWER,
KRISHNA NAGAR, POWAI,MUMBAI,MAHARSHTRA 400072

2.SMART TREE TECHNOLOGY PTE LTD
CIN:U72900KA200OPTC026439
4 TH FLOOR,BLOCK C, NO 150, DIAMOND DISTRICT, KODIHALLI,AIRPORT ROAD BANGALORE KA 560008 IN(http://goo.gl/maps/8RxuVLogFrqjJ8Ve8)
ID:00144557
Name: Rostolavan

They stated that PAYPAL ,FLIPKART,PHONEPAY,SBI,AMAZON,PATYM,EBAY,ZOMATO are their partners They also provided the proof on that. Screen shots of payments received
They told me to register with my bank account number and phone number (bank )they provided me a virtual account for me and as job they gave me tasks
In Every task they told me to purchase a product from their online store and they give me commission for each purchase .

But they didn’t stop the tasks repeatedly and gave me tasks and forced me to purchase product
They are showing my entire balance in their virtual account but I cant withdraw the amount , when I asked them they told me complete the task of Rs 66,190/- to withdraw my recharge amount for (Rs.61,211/- and commission amount of Rs.10,735/- that is 61211+10735= Rs.71946/-)is lying with them. They freezed my amount of Rs.71,946/- . and to get that amount I need to again recharge an amount of Rs. 66190/- then only they said they will give withdraw option . They frozen the account.
They blackmailed me (screenshot attached)
Proofs for all the stated matters are attached with this
please take action against them and help me recover my amount of Rs. 71946/-..

Please its a sincere request you please find them and please help me to get back my money it’s a sincere to CYBER CRIME DEPARTMENT to work on take severe action against this and stop this crime multiplying further days.

Image Uploaded by MADHUMATI:

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