Name of Complainant	Venkatesh
Date of Complaint	October 24, 2020
Name(s) of companies complained against	Data Solution Work Ltd
Category of complaint	Cyber Crime
Permanent link of complaint	Right click to copy link
Share your complaint on social media for wider reach

I received a call from the number +91 7081806376 and she introduce herself as Kirti Varma from Data Solution Work Ltd.
And told me to pay 444/- for Registration Amount
Account Holders Name : Rina Singh
Account Number : 4745101005012
IFSC CODE : CNRB0004745
Bank Name : Canara Bank

And I Transferred a money to above mentioned and she mentioned account. Send a screenshot of transaction details amount deducted text message also to her.
After calling to me and she explained to me the company work of 100 pages to be completed within 20 days and you will receive the payment of 40k with an extra incentive 4k if the work is completed before 20 days.
I asked her 40k is not a small amount and what’s the payment guarantee.
She explained to me very nicely. And send me the company proof. Companys one employee salary proof. I also asked about the website.
I didnt take the time to think twice also. And she started my work at the same day. (Are they doing hypnotize on call, we act as they want?)
I again started reading the chats messages and got to know, everything is fake,
My mistakes:

The lady who call me and sends me the employee id proof has its job role as data operator (HR Recruiter)
Company details name Data Solutions Work Ltd. (company proof). Government certificate linked at Gurgaon, Haryana – 122015.

After 20 days, I submitted the work and directly asked for my payment, She asked me my account details. I told her, transfer by Google pay.
She tried to convinced me to provide me my account details. I denied and asked her to use Google Pay.
Then after correct 30 mins, I received the call and she told me my work has been checked and she asked to me as “first you pay the commission (25%) of your salary amount (40k) that is 10k was transfer to one account”
I asked her, Commission amount I can’t be transfer. She told commission amount is paid then only salary Department will make a move to salary deposit to your account.
And think about many times and she called later, I transfer money to shes mentioned account.
Account Holders Name : Reena Singh
Account Number : 224610100022461
IFSC CODE : ANDB0002264
Bank Name : Andhra Bank

After I transferred a money to that above mentioned account, again she asked more 30k of amount, because of “we are using current account and you paid today 500 candidates salary” and I told to her I can’t transfer amount what you want and she replied to me, ok then you did not transfer amount then your amount of 10k and salary 40k also blocked and reversed to Head Office.
I think about many times and she called again and again, so I transfer the money of 30k to above mentioned account and sending screenshots of transaction page and amount deducted text message from bank that are sent to her.
After she told Sir, I sending both of the screenshots to my salary department and they will deposit your salary in your account soon.
And after few minutes, she called again to me, and the amount of your salary was too huge, so GST must be pay for your salary (12%) of your salary (70k) that is Rs.12,600 you should transfer that amount immediately to that account of below mentioned.
Account Holders Name : Rina Singh
Account Number : 4745101005012
IFSC CODE : CNRB0004745
Bank Name : Canara Bank

Then I asked, what’s this? You are only asking money from me, not you are deposit money to my account, then she replied to me, when you transfer this Rs.12,600 and at the second we will transfer your salary to your account too.

After I transferred that amount to her and same as screenshots also, few hours later she send me a screenshot of NEFT transfer to me as amount of Rs.82,600/- and she told this is the huge amount sir, so it can take a time of 2 to 3 hours to reach or deposit your account.

I am waiting for that and did not receive amount from anyone and asked to her, she told wait sir, wait till tomorrow morning. And I called her that next day she replied, sorry sir that was a huge amount that was dropped or cancelled the transaction.

Wait for some time I will tell about in the salary department. That day afternoon I again called to her, then she replied sir, the deposit amount limit will be increased and you will be pay of Rs.67,600/- and I replied thats not possible and I have no money, then she told sir, please trust me, I m just like a sister to you….

If you arrange Rs.67,600 in 2 minutes, and we will pay your salary soon, whenever we received that amount that the next second you will receive your salary too.

I can’t arrange and asked help to her, you only help me. And she told to me, ok sir I arrange money for you, but at least you have to pay of 50k, I will remain amount will be arranging for you.

I can’t arrange a money and asked some another way to get back my amount of which I send to them, she told sir, only two ways are there, one is you have to pay Rs.67,600/- otherwise wait for 90 days. Because that 90 days may be the deposit limit will be decreased. If you transfer amount then get account details below

Account Holders Name : Reena Singh
Account Number : 224610100022461
IFSC Code : ANDB0002264
Bank Name : Andhra Bank

I decide to wait for 90 days, and wait for 2 months and again I called to her asked my salary too, then she replied that sir, that limit will not be decreased but till increased. If wish you to want your salary back pay 50k, then at the next second you will get your salary too.
I replied sorry mam, I can’t arrange a huge amount of 50k but that is not possible, then she replied again that which amount will you arrange? I replied to her mam that is not possible, because I borrowed a large amount for you, so I can’t do that.
Then she replied that ok I understand that your situation and I may be arrange for you, but you have to pay of at least 5k, to another bank account number below
Account Holders Name : Kushal
Account Number : 2010108023779
IFSC Code : CNRB0002010
Bank Name : Canara Bank

Ok, then I transferred 5k amount borrowed from someone, that has to be transferred and she has paid remaining amount for me, and that the few minutes later she said only 23k are paid and remaining 22k will be blocked. Then she relies to me, my net banking was blocked and that the next 30 days it doesn’t be re-activated. So, I can’t help you, only you can pay of 22k, you will get your remaining salary too, otherwise you will get a salary and your amounts too.
So please take an action on her and this kind of online fraudulent.

Image Uploaded by Venkatesh: