Name of Complainant	BINUMOL KG
Date of Complaint	March 14, 2021
Name(s) of companies complained against	"Data Logistics" - Located in Vizag, Andhra Pradesh), Hyderabad
Category of complaint	Cyber Crime
Permanent link of complaint	Right click to copy link
Share your complaint on social media for wider reach

Dear Team, I am raising this complaint against the fraudster (Claiming to be “Data Logistics” – Located in Vizag, Hyderabad, Andhra Pradesh) (Category – Data Entry Job / Typing Work), so that no people should be get cheated again. Already there are many members who are in their trap. This online scam has to be ended, as they are operating all over India and taking money from many people offering Data Entry Job / Typing Work. There are many online scams offering Data Entry Job and this team are new to it. I had applied for Data Entry Job in the year 2020 in Quikr and in the month of February 2021, i got a call from a person called Vipin (native kerala and talks Malayalam) (Contact Number – 7997203193). He transferred the job (Data Entry) without any initial investment on the same. It was around 120 pages of Image files which has to be typed in word document and submitted within 15 days. On conversation, i was communicated that once i submit the project, they will collect further details and process for the payment after getting the Quality report from them which should be more than 65% accuracy. I have started the work and completed in 10 days and submitted on February 20th 2021 via e-mail id: prosubmitkl@gmail.com so far so good. I had been following further and received message (via sms) on March 2nd 2021, stating my accuracy 96.66% and will receive payment on March 7th and next project will be allotted on March 10th. After that one more sms received that i will be receiving IVR call the next day, in that i will be getting 6 digit code which is required towards activating the project in their database and we have to do via the website link www.codeactv.com. Here onwards the problem started. The IVR call did not happen and they have informed this is due to server issue and they have provided alternate option to get the code via sms. Next day i have received on 3 alphabet code and for the rest 3 i have to Rs.671 via UPI to 9640028636@airtel (Satish). This amount i paid and sent the screenshot to Vipin via Whatsapp. Immediately i got the 6 code (alphabetic) from him. I have activated the code in the website link mentioned before. Later i was informed to wait for 12Hrs for creating my username and password in their server so that once generated i can login to the website www.chekmypay.com and transfer my payment. Next day i received an sms from them asking whether i have minimum account balance of Rs.1886 to make the payment transfer efficiently without any problem. Communicated with Vipin and he asked me for the same. This alerted me !!! as a second trap. I informed that i do have. Then i had to sent the same confirmation via sms to Vipin as per their request. Later i have received the username and password. I logged in the website chekmypay.com (initially there was issue in logging in which they had setup on portal to create a temptation for us). I was able to see my salary amount, but after typing the bank details to transfer, i was getting a message that there is insufficient minimum balance in my account which is not true and i have tried some random numbers on portal and for all the attempts, it was throwing the same message stating minimum balance not available in your account. So they have enabled the next option (on same portal page) – My wallet, where i have to pay Rs.1886 to openwallet@kotak and send the screenshot to the agent (Vipin) and get the transfer option enabled. I took a decision not to pay even a single Rupee to them and left the attempt. Later i tried to contact Vipin for which there was no proper response and received another sms from them stating i have to pay the said amount to get my salary. I did not do it and tried many times to contact Vipin which was avoided. Later to get back the paid amount Rs 671, i tried them many times and after continuous attempt, a new person Subin received the call and had huge argument with him. They were not ready to pay the salary until i pay that Rs.1886. Even i have provided my username and password with Vipin, informing him to login and transfer what ever amount they wanted and if genuine pay some amount to me. So basically they are a Total Scam and still they are contacting many people all over India with same number mentioned in this Topic and trapping them. All the sms were received from the gateway QP-Ezejob and VD-Ezejob. Be aware…and note the below details which are still active. Vipin – 7997203193 prosubmitkl@gmail.com 9640028636@airtel (Satish) www.codeactv.com www.chekmypay.com openwallet@kotak. I sent money to this UPID Rs. 11000. But not received any amount of my acccount. Now the mobile numbers are switch off.

Image Uploaded by BINUMOL KG: