Fraud/scam in name of part time jobs

Name of Complainant Yogesh Puri
Date of ComplaintNovember 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
Share your complaint on social media for wider reach
Facebooktwitterredditpinterestlinkedinmail
Text of Complaint by Yogesh Puri:

I got a message in WhatsApp you have a opportunity work from home part time job. by just giveing reviews on google maps. Contacted by Ms Radhika sharma from Performics Digital Marketing
after they are addressed in telegram, following users contacted for the daily tasks

1. Ms Preethi Sharma (Telegram ID @pre_ett_hii)
2. Ms. Sana Sana (Telegram ID @SA_123NA
3. Mr. Sandeep Mehra (telegram ID @Sandeep0516)

After doing few reviews and getting the payments they asked for deposit of 7000 after which they again demanded for payment of 21600 if that 7000 is to be refunded. Since i stopped to their request for sending more amount, they are now not refunding the Rs7000/- that was given.

All the transactions are made to below:
Name: ARPELLY MELKI SADEK
Mob No. 7730992674
Payment ID: naniridera.m@oksbi; 7730992674@paytm

I am asking for the money but now they are all not responding. Kindly help and also beaware of such scams.

Image Uploaded by Yogesh Puri:

Fraud/scam in name of part time jobs

Leave a Reply

Your email address will not be published. Required fields are marked *