Fraudulent transaction

Name of Complainant Nicholas Khati, Nongmynsong, Shillong-793019, Meghalaya
Date of ComplaintSeptember 30, 2022
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 Nicholas Khati, Nongmynsong, Shillong-793019, Meghalaya:

I’m a victim of fradulently trapped into daily earning scope from home run by one Amazon merchant centre, which assured me all help and after necessary details, asked me initially to deposit small amts and refunded me with income thereof. Subsequently I was assigned with next level of task with deposit of increase money. Then, I was instigated with more tasks to achieve Target of 100%, thereby directing me to deposit undue higher amts time and again with assurance of enhance income plus bonus. Since I sense fishy and asked them to close the deal with to allow refund of my money. But I was told that the assigned target need to be completed and enforced me to deposit enhanced amounts, which, I was forced to comply with an expectation for getting back my dues. In the process, I deposited total amts of Rs.1,61,670/- during period from 26/09/2022 to 28/09/2022.
I’ve been told my target completed successfully and due for total income of Rs 6,09,000/-, which has been proceed with the bank for my withdrawal. However now they insist me to pay Rs.69000/- as tax to enable me for withdrawal of my dues .
I’m an elderly retired person with no income source except minimum pension. I cld comply their demand for deposit with borrowed money and expected to be able to return to lender from the income as assured.
I’m unable to pay such huge sums of money for tax and has appealed them to consider refund of my deposited money only, which however not agreed to and insisted for payment of tax money for release of my dues.
I appeal you to kindly look into my car with due compassion and help me to get back my deposited money. I am not interested for any income thereof.
Your benevolence act is earnestly sought for justice into my case.
Soliciting for favourable action and feedback, please.

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Fraudulent transaction

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