| Name of Complainant | |
| Date of Complaint | December 12, 2021 |
| Name(s) of companies complained against | A home shor data services outsourcing company |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Dear Sir/Madam,
Myself Ashwini Vasanth, Who is residing in Bangalore. I am writing this mail because of a fraud of money done by Prabhat Thakur, Priyanka Rani, Rahul, Ranju and Tanisha. This is started 22nd November 2021
I had met Prabhat Takur in Facebook, who posted a job of online Data entry Job, I was needy in Job and applied for that, In the notice they mentioned that 80/- is the deposit amount to pay, And i paid the amount to them, through UPI/Phone pay/Paytm, Immediately they sent the Document to me, the person who sent the documents and point of contact was Priyana Rani, and I completed the work with in the given time and submitted back to them. After that everytime Priyanka Rani was the contact person for me. after submitting of Document they started their original face of thefting money, firstly they said i have to pay 1,000/- rs. to activate ECS of my account, and said this is only one time, and you will receive your payment after that, so, I paid the amount thinking that may be a rules, After that they asked me pay send the account details, and I sent them My kotak Bank SB account details.
After that again they (Tanisha) said in the same contact number, it’s getting an error due to it’s your SB Account, We will convert this account to Salary account on behalf of you, So pay 1,050/-Rs immediately. and in that 50/- is non refundable and 1,000/- will be refunded and the total i will get is 2500(payout) + 1000 + 200(bonus) : 3,700/-. Then I told them that I have Salary account in SBI and sent them the SBI account details to make payment. They told me to wait for some time. Then they(priyanka Rani) replied that this(SBI) may be your salary account, still for some procedure you have to pay 1,050/- And I told them again SBI is my salary Account. and they said they were not able to transfer the amount even though my A/c(SBI) is a salary account, So i have to pay the amount. Then I asked them if I would get money back or not and I told them that I had lost money like this once. Then she(priyanka Rani) replied that once you paid the amount, you will get your total amount of 3,700/-. And again I told them the SBI account is my salary account and I had received a salary from that account for more than 7 years. She(Priyanka Rani) replied that you have to pay 1,050/- only and this is the last payment. I would have stopped here itself. But I trusted them and paid the amount of 1,050/- and sent them a screenshot of the payment. And they told me to wait.
After waiting for a few minutes, I didn’t get any reply from them, so I messaged them again asking about updates. After that I got a reply from Priyanka Rani as I have to pay a GST charge of 2,250/- for the whole year. And they will pay the whole amount rs 6,300/- and said this is the last process. I replied that i don’t have money, again she replied this is the last process, after this we wont charge you a single rupee. I asked them again to tell me the total amount I have to pay, and why can’t you tell me about the payment at once. And I got a reply from Priyanka that I am promising this is the last payment, after this there will be no payment, and we will pay you all the amount. and asked me to send a copy of my Adhar card. Finally I trusted them and paid the amount of 2,500/- and sent the screenshot of the payment. And I told them that I had borrowed money from others and paid you and please process my payment, after that i will send my aadhar card. Then again a few minutes later I got msg again that my gst amount was 4,250/- So I have to pay 2,000/- again. I didn’t pay and I asked them about the update of my payment.
Then i got a reply as i have to pay the amount or else they cannot process my payment. Then I told Priyanka to cancel my account and refund the money to me. And she replied as this is the last process after that there is no payment. I replied that to receive 2,500/- i have paid lots of money to you and you are asking me to pay again, I don’t have money at all. Priyanka replied that by mistakenly sent 2,250 is your gst your total gst is 4,250/- please make the remaining amount to process further and this is the last payment. I told I don’t have money and pay my amount, i will repay you, and asked about update. and got reply as this is your last process. and i replied i dont have money and please give any solution. and got reply as i have to pay. and i replied that i will try to pay tomorrow.
The next morning I paid the amount of 2,000/- and sent the screenshot and informed them I borrowed from someone and paid and repay me faster. Got a reply as please wait. After again i got a reply as i have to pay 1,560/- is my agreement charges. And I replied that, refund all money that I paid for you. Again priyanka replied that if i want a refund means i have to wait for 15 days. like this saying this only every time saying last last they have taken money more than lakhs. Am tired of asking them about the refund. I told them several time to cancel or close my account and refund. They are not doing that also, and they are doing payment also. And I told them several times that if they didn’t repay the money means sucide is only the way to me. still they are playing with to pay my money back. am not able to explain you still more. Am attaching all conversations, And i told them i will raise a complaint in cyber crime also, still I didn’t get proper response.
