Fraud online data entry (cyber crime))

Name of Complainant Satish
Date of ComplaintJanuary 8, 2021
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link
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Text of Complaint by Satish:

December 3rd i received a call from one Miss Swathika , she give about their work details 200 pages type in word and and submit on November 20th 2020 i also type and upload that work their mail id is [email protected] from my mail id its screen shot send through that lady whatsapp number and after two days i receive a text message from their my project submission completed and accuracy is 96.33% and my salary is Rs.62600/- rupees

then they informed one IVRS call attend then i will get a cod and note that cod and access my account they send a code accepter link and another step is otherwise i cant get any call i can pay Rs. 691for a code then next step is my code get and i activate account. They provide a one user id and password through this link (https://www.speedpaiza.com) I login I will check my salary is RS.62,600 to transfer your account, they say to clear a outstanding amount of RS.1635 after that your salary is credited, so i will paid that two days later they will send one latter through the link(https://qrco.de/bbtQT6) my salary is sanctioned and i must pay TDS Rs. 8442/- (62600*13.33%) am call agent and say i cant pay any more payment..always TDS amount deduct salary amount and balance transfer my account otherwise my first payments refund and project u will cancel!!

but they are again called to pay Rs.1900 you will get salary of 20000 and its a TDS waiver and next day ur salary and all funds are transfer ur account…

yet i cant get any amount and that number is nw switched off that number is 9912110141,7095760886,8142956619

I will pay amount through Google pay account holder names Chandrasekhar goud gadagoni ( financeteam@scb),    j Vani, and Boston online shopping(paymentday@kotak)

and all evidence are on my mobile

Image Uploaded by Satish:

Fraud online data entry (cyber crime))

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