Fraud has been done in the name of Work From Home

Name of Complainant Vivek
Date of ComplaintOctober 17, 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 Vivek:

on 3rd of the September I got a call that telling My name is Sushanth (9966216203) I got a your details from Quir.com for an job we have a job vacancy for work from home it is free typing job no need to pay for that…I accept for that and he sent me a two links asking to open this and type first 2 pages after that I will confirm for further process after that he sent a link….

Click on the links, you find 100 images on each link,
First download all images and save in computer
Sometimes server may be slow & you can’t open images
So Please save 200 images & work offline to get best results.
If you have any doubts while working text me on whatsapp
Everyday you must send me daily completed pages status on sms at 9 am morning
After finishing 50 images work, we will cross check your bank details by sending Min amount.
Start working now. Good luck and all the best
PART 1- https://qrco.de/bbhINE
PART 2- https://qrco.de/bbhIu8
After this I got a normal message telling thank you for choosing our project and your account will be cross verified by crediting minimum amount daily share the completed pages to the agent before 9:00 AM…after that I got a normal message on 20th sep you get a mail I’d on 25th kindly share the 200 completed images in that and I got a mail I’d krt200sub@gmail.com asking to send 200 completed images after that I got a message on 26th Morning 4:00 Am I get the quality report after that I got a message telling that

Your project has been approved with 93.33% you will receive an Interactive Voice Response System (IVRS) call before 2 pm today. Note down the code. We will send you code activation link, click on that link, type that code & activate your account to know your salary amount.

C.B.C will be in between 661 to 669 Rs. You can make between that amount, it’s refundable along with your payment. After sending CBC send screenshot to agents to get refund. If you don’t activate your code, your account will be hold till 15 days, so get instant code in just 3 minutes with this option

If you have code related issue or if your account is blocked, no need to worry. To get instant code you can choose C.B.C option, with this option you will get code in just 3 minutes. Make UPI 663 rs to 7097938028@airtel which is refundable along with your payment, send screenshot to agent to get code immediately.

I Paid for that and even he sent a code zpbcze it worked and I shared screenshot to him after that on 29th I got a message like this

Thank you for choosing us. Click here to login https://paymentxpres.com/

Username: 67756730
Password: vcNsyw check salary, then click on claim option & transfer payment to your UPI or account, send screenshot to agent after transferring to your account.
When I opened the link it’s shows clear the outstanding amount of ₹1695 to transfer the salary amount of ₹63,333 and to clear the outstanding amount do phonepe 9391394967@airtel and I have done again he asked me to wait for 48hours to get outstanding amount cleared and again I got a message on 3th of October

Click here to download welcome letter https://qrco.de/bbkqrb After downloading read last page and accept T.D.S options. Agents available today till 3 am tonight. Thank you

You will receive IVR call in 30 minutes, please do attend the call and download your welcome letter. Your wallet minimum balance will get updated by Monday. You will be receiving salary after October 5th. After downloading welcome letter read last page, call agent and say accepted. Thank you

Choose T.D.S options tonight and get payment from tomorrow. Must and should complete this step to take your complete salary within 48 hours. Agents available till 3 am tonight.

In that last page they mentioned should pay TDS 13.3% for ₹63,333 which is refundable, so I accept for that and I paid ₹8319 phonepe to 8297017644@airtel after that I got a message telling that

We have processed your payment request and updated successfully. You will receive payment in 72 working hours. i.e: on 8 October 6:30 pm. Till then please be patience. Our agents are busy in processing payments. No need to call till 8 OCT. please cooperate.

When I asked about this Agent promised me telling no need to worry am in your contact so what ever Problem comes I will be there for you but again on 8th sep I got a message @ 7.30 pm telling

We tried to transfer your salary, but transaction declined due to outstanding error, immediately contact agent to resolve issue. Agent available till 3 am Tonight. Contact agent to avoid delay in salary. Thank you

Again when I called the Agent he told there is an error in the payment so again I wants to do 1,666 phonepe so that the previous amount which I made ₹1695 will be refunded along with your salary by telling this he told this will be the last payment which we going to ask you to pay after this your payment will be sent and he sent one QR Code asked to scan and send ₹1666 after paying that send the screenshot he told I did that too and I got a message at night 12.07Am telling that

To make Outstanding amount, clear 1666 Rs & send screenshot, if you paid wallet amount previously, it is added to your salary. This outstanding amount screenshot should be on today’s date & time.We will verify before we transfer your payment. If you send old screenshots, you won’t get payment. Send today’s screenshot only.

after that again morning I got a message

Thank you for choosing us. We have updated your status on servers. You will receive payment in 24 hours, do not call repeatedly, stay with patience. We will call you in 24 hours after sending the amount. Agent is busy in processing your amount. Please stay patience.

And Finally again I got a message on 10th Night telling that

We have updated your salary, Saturday & Sunday is bank holiday. You will get into your account by Monday morning. If you receive earlier please inform to agent. We have transferred already from our servers. Do not call till Monday morning. Saturday & Sunday is week off. You will get payment 100% on Monday morning

After this When I called Sushanth on Monday his phone is switched off and the links are not opening…

My request is that to kindly find this bloody idiots and punish them as per Indian Law again no one should be cheated in the name of job

 

Image Uploaded by Vivek:

Fraud has been done in the name of Work From Home

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