Data Services Fraud – UK Outsourcing IT Services

Name of Complainant Shubha KV
Date of ComplaintAugust 13, 2020
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Shubha KV:

On 13th July 2020, I got a data entry project, to enter 200 pages in MS Word in 25 Days. All the necessary links provided by the Agent (Ramesh).
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Thank you for choosing 200 images typing home based job. Click on the TWO links, each link has 100 images. Download all images, read rules page, then start working. Payment is 65000 per project. Finish in 25 days.
PART 1 https://qrco.de/bbb8h8
PART 2 https://qrco.de/bbb8vd
For any doubts text agent on WhatsApp. All the best

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Once I finished the work on 25th July 2020 20:36pm, they asked me to send the project work to [email protected].
On 28th July 2020, 18:28pm , I received an SMS stating that I have acheived 93.33% and I will receive an IVR (Interactive Voice Response) Code and should Send the Code to the agent.
Initially I paid Rs. 694/- for IVR Code to Gadde Sathyanarayana (7036886154@airtel) on 31st July 2020 11:43 am. as per agent sent the number to my Whatsapp. which I received via call, which was very difficult to note down, even Call Recording could not get what that code was!
On 05th August 2020, the agent asked me to send Rs.1552/- for CBC .
Again on 06th August 2020 13:31pm, I paid 4148 for the Welcome Letter and Quality Report.
They also send me the pdf stating that I will receive 59,666/-.
On 10th August 2020, they called me and said, the amount Rs.4,148/- which I paid on 06th August 2020, was not transferred, so again I have to pay Rs.4,038/-. I paid that amount also.

Then again that day (10th Aug) they asked me to pay 1,566/- P.R.D.C Payment. To clear the balance the paid the amount.
Again that same day, they told me to pay 1,666/- OST (Outstanding Balance Amount). I paid that amount also.

From Yesterday 11th August 2020, when I try to call them, their mobile phone is Switched Off, Neither they are responding to Whatsapp Messages.

I totally lost Rs.13,664/-

Kindly take action against these fruadsters, i want refund of my hard earned money. I have typed 200 pages for atleast that, they must pay me.
Just Pay for me for the work done!

ukfinanceteam@kotak – P Sravan Kumar

kkbkpsk@okicici.

Ramesh (Agent) – +91 8142619758

Image Uploaded by Shubha KV:

Data Services Fraud – UK Outsourcing IT Services

One thought on “Data Services Fraud – UK Outsourcing IT Services

  1. Hello friends, if you passover in such a data entry company, then share all your things with us once, because here some people are giving their numbers also, people who are taking money in the name of advices, beware of such people and some Frauds people have spammed my number, so you must join us, you can see our number in the last 2 years.
    Contact my whatsapp number only 9389654777

    Thanks
    Satyamev Jayate

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