Cyber crime

Name of Complainant Indrani M Banerjee
Date of ComplaintOctober 18, 2022
Name(s) of companies complained against
Category of complaint Corruption
Permanent link of complaint Right click to copy link
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Text of Complaint by Indrani M Banerjee:

I received a call regarding work-from-home service & someone called me on behalf of https://hyperlinkeservices.com/. I followed all terms & conditions band started with their services, but yesterday, when I tried to log in a pop-up msg, was showing that my ID is blocked. I called to customer care to resolve the issue & told them to send the details of my activity on the website with my IP address, login time, and log-out time. But I didn’t receive any mail from their side but after a few minutes, someone called & asked me for a penalty to resume my work. I asked the same to the person to send me all details of the activity, he pressurized to pay the penalty of 9500/- to resume the work or I have to pay 1 lakh in court for not following the rules. I have all communication screenshots & their forwarded voice msg. I asked for the record of work done, which they r not providing. Have digg-ed into them to understand they are fraud..

Now I am worried because I did share my personal details like my Aadhar Card details & Passport details.
Company website https://hyperlinkeservices.com/#
Customer care email id care@hyperlinkeservices.com
The person who offered the job – contact no.- 973767676246
The person who pressurizes for the penalty – contact no.- 7359820234 called himself to be a Lawyer

The image and name of the lawyer in the whats app doesnot seem to be the same person – Basis google image search
Name in WhatsAPp is “lawyer Surya Pathak: and Name basis google is …..ADV. Jibantaraj Dan ROy, Dalhousie Kolkata

Image Uploaded by Indrani M Banerjee:

3 thoughts on “Cyber crime

  1. Ager Aapko Unke advocate ka msg ya call aata hai toh mere pass ek tarika hai taki vo aapko vapis pareshan na kare mujhe unhe block karna chahiye tha per unhone mujhe block kar diya ? contact on Instagram – @shivam.sharma.k

  2. Mujhse bhi registration karwa liya unhone. Aur login ID and password de diya. Jab maine unse bola ki mujhe ye kaam nahi karna hai toh wo bole ki aap kal confirm kar dijiyega.

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