fraud transaction

Name of Complainant Arfa Barkat
Date of ComplaintMarch 6, 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 Arfa Barkat:

I joined the Amazon pro task center on (03-March-2023). I’ve completed the task for today but my leader assigned some advanced tasks and made me pay around 40,000 for the task and still I’m unable to withdraw the amount as she’s asking me complete another 3 tasks whose payable amount starts from 40,000 and more..
I informed her that I’ve not signed for this big amount of advanced tasks and I want my invested amount back.. they’ve completely denied and asking me to invest more amount only then I can withdraw the amount I paid..
I’m a student and I can’t make this big investment and I wasn’t informed by the team or the management regarding the advanced tasks.. It’s a scam they made me pay 40,000+ and then no withdrawal was given..
I’ve also sent 15,000 to a bank account which was provided to me by the leader, Kris
Bank Details
Account Holder Name : Kuldeep Singh
Account Number : 922010023366019
IFSC Code : UTIB0001230
Bank : Axis Bank (saving account)
State : Jharkhand
Branch : Sonari
they made the from lower to higher amount
Transaction ID’s
342952651764 — Rs 1000
306357152008 — Rs 1000
342914145991 — Rs 300
306339243492 — Rs 100
306358152428 — Rs 900
306396354210 — Rs 2,700
306338653332 — Rs 5,000
342925653157 — Rs 15000
342936762407 — Rs 200

i jus want the invested amount back

Image Uploaded by Arfa Barkat:

fraud transaction

Leave a Reply

Your email address will not be published.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