Fraud

Name of Complainant MD MIRZA SHAHAB BAIG
Date of ComplaintAugust 23, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by MD MIRZA SHAHAB BAIG:

I got a call from sakshi.she told me that you get a job in amazon for the post of data entry work from home.she told me you have Rs2000 for giving the exam and after she told me to submit 7000 for other process and then again one person named vani called me said you have to pay Rs 15000 for bank account opening and training. And this again I got a call from one person named ankit sharma he told me you have Rs 25540 for insurance policy, and after doing all this again I got a call from another unknown person and she said you have to pay 48540 for getting training in Bangalore for the period of 3month.After this I got a call from another person she told me that you have pay 75540 rupees for getting NOC letter and after that I got a call for id card purpose and again they said you have 175000 rupees and when all this process is done they said that this is last process and your amount will be refunded.But I didn’t got any refund yet and now again they are asking about 3lac rupees for getting the flat and when I told them that I don’t need flat because I have my home there.but they are refusing to accept and they are telling that it’s company policy and you have full fill it otherwise your amount will go directly into the company fund and you will not get any amount back.
Sakshi- 9717626069,9718442408
Ankit sharma-9540020267
Unknown-8373953246
Vani-8527583469
Unknown-8743988457
Nikita-9311581284

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Fraud

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