Name of Complainant	Satheesh Kumaar
Date of Complaint	August 16, 2020
Name(s) of companies complained against
Category of complaint	Cyber Crime
Permanent link of complaint	Right click to copy link
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I started Part time Data entry  (07.07.2020) as all necessary links were given by the dealer (Jyothish) after registering through Quicker .com.  They provide a the bellow link through Whats App for finishing the work.

1. https://qrco.de/bbb8h8
2. https:// qrco.de/bbb8vd

Once the work got finished they asked me to send the details to kl200html@gmail.com. Also they said i got 93.33% of quality report. Again they asked me Rs.686 for generating code in text message for project payment. Initially they send me UPI id 8096630430@airtel for payment (31.07.2020), i paid. Again they asked me to pay 1560 to ukfinanceteam@kotak  (07.08.2020) and i got codes. They said payment will be processed on 09.08.2020 in Paypal account and they said to clear POC / Processing Outstanding Charges by payingRs.8340/- for one year work. But I am not agreed for one year work and tell them to release my first completed work payment.  They told to sent Rs.1560/- for clearing the formalities with UK OUTSOURCING IT Service and get my salary of 59669/-  I paid that too as I considered it is for my settlement . After that i got a text message stating that  salary will be deposited in paypal account soon. But i didnt got paypal access so far. But whenever i call to dealer, he didnt pickup my call. But on 10.08.2020,  as POC and another Rs.1666 for one time settlement amount and then the salary will be credited within 30 minutes. Also i got text message with some upi id’s for payment.  They provide the following UPI id for fund transfers.

1. ukfinanceteam@kotak ( P.SRAVAN KUMAR) Rs.1560/- and finally Rs.1566/-
2. 8096630430@airtel (B.VENKARANARAYANA)  686/-

Soon after paying, i didnt get any response from their side. And whenever i call them, it shows as SWITCH OFF. The contact numbers are

1. 9553991630 (Jyothish – dealer name) and later on a new guy named – John is contacted from same number.

2. 9885864293     The UPI ID’s shows the following names such as Gujjala Adinarasimhulu, Merugu Veera Babu, P Sravan Kumar. I’ve all voice recordings, payment slips of UPI ID’s, whatsapp converstaions, text messages etc… If some one is willing to proceed to higher level I will give all the details to concerned persons. Totally i’ve paid Rs. (686+1560+1566) and wasted one month for this activity. Kindly some one see this, and proceed it to higher level and make the criminals to be arrested and they should be stand them before JUSTICE before some others gets affected by these criminals in future.

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