| Name of Complainant | |
| Date of Complaint | June 30, 2023 |
| Name(s) of companies complained against | comworkhy.top |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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My name is shivam. One day i got a message by a girl named shweta and the number was +6281943410517. She was offering me a part time job in which i have to like and subscribe the youtube channels and they wil give m 50rs of each. And then they joined me in a telegram group in which 20 task made for one day. Some bit coin task were also added in them in which we have to pay some amount like 1000 to 3 lakhs and make a bid and we got 30% commison of the amount i tried the task first time with 1000 and i got my commission after that they told that they have not a slot of 1000 and i have to bid on 3000 in which 2-4 task will add and like this i deposited them above 10 lakhs by taking the loan. Now they are telling me if i want my money with commision i have to pay 10% tax which is above 100000. If i didn’t give them tax they will not return my money. So please do something about it. I am also giving the information of the account numbers given by them to transfer the money.
Tiffany:
Bank Name: YESBANK
Account Name: SHREERAM LOGISTICS
ACCOUNT NO: 004763300005290
IFSC: YESB0000047
Bank Type: current
Bank Branch: YES BANK LTD, RAIPUR,CHATTISGARH
Bank Name: YES BANK
Branch: KAKINADA, ANDHRA PRADESH
Account Type: Current
name:PREM MOBILES
acc:104685800002214
ifsc:YESB0001046
Account holder name: DIAMOND KING GARMENTS & IMPORTS AND EXPORTS
account no: 609405010518
IFSC: ICIC0006094 (CURRENT)
bank: Icici Bank Ltd
State: Tamil Nadu
Branch:Nagapattinam
Bank Name: YESBANK
Account Name: SHREERAM LOGISTICS
ACCOUNT NO: 004763300005290
IFSC: YESB0000047
Bank Type: current
Bank Branch: YES BANK LTD, RAIPUR,CHATTISGARH
Bank Name: YES BANK
Branch: KAKINADA, ANDHRA PRADESH
Account Type: Current
name:PREM MOBILES
acc:104685800002214
ifsc:YESB0001046
Bank Name: YESBANK
Account Name: SHREERAM LOGISTICS
ACCOUNT NO: 004763300005290
IFSC: YESB0000047
Bank Type: current
Bank Branch: YES BANK LTD, RAIPUR,CHATTISGARH
9834284702m@pnb
Account holder name: DIAMOND KING GARMENTS & IMPORTS AND EXPORTS
account no: 609405010518
IFSC: ICIC0006094 (CURRENT)
bank: Icici Bank Ltd
State: Tamil Nadu
Branch:Nagapattinam
Bank Name: Yes Bank
Branch: PAREL, MUMBAI
Account Type: Current
Account Holder Name: KISAAN AGRO
Account Number: 045163300005535
IFSC Code: YESB0000451
name:MAHI COMMUNICATION
acc:418305500179
ifsc:ICIC0003662
Account type：current
ICICI BANK – Ludhiana – Bhadur Ke Road
eq45630@okicici
Account holder name: VIDHAIPOM CHARITABLE TRUST
account no: 6019002100001718
IFSC: PUNB0000500
bank: Icici Bank Ltd
State: Gujarat
Branch:Maskati Market Ahmedabad
Bank Name: Yes Bank
Branch: PAREL, MUMBAI
Account Type: Current
Account Holder Name: KISAAN AGRO
Account Number: 045163300005535
IFSC Code: YESB0000451
Please do something about this scam.
Image Uploaded by Shivam: