Fraudulent WFH Job providers under name of ‘DI Activity network LLP’ has trapped people’s invested money

Name of Complainant Priyanka Patel
Date of ComplaintJuly 24, 2023
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 Priyanka Patel:

As a seeker for WFH opportunity, clicked the a post on instagram showing Amazon WFH opportunities that linked me to the whatsapp number +91 8909046539 who ask me to create account on link: https://amazon4.work/#/pages/regist/index?code=960188

l which will gift a bal. 200 which I need to follow by adding Rs.200/- against which i earned 395/- & withdrawn overall Rs. 395/- to my account.

Asked me to connect on telegram account : https://t.me/Lisa56777 who guided with further process with a demand to add further amount of 1000/- with a condition that orders may have payment beyond my account bal. so further I will have to add the difference amount which can be withdrawn immediately to my bank account.

I had to complete 6 orders in order to receive the fund…. And it was like in the name of secure return I keep spying the amount –

First I paid 1000 on 1st order
Later on on 2nd order – I had to pay differenc of 1797 amount
Later on the 3rd order – 7529
Later on the 4th order – 10000
After that on 5th order – 10000
On the 6th and final order – I had to pay 75354 in small installments of 10000 and 20000

After completion of all the 6 orders I was supposed to withdraw the fund. But before I withdraw, the sum of Rs. 201990 went freeze by itself and it another order generated automatically. And suddenly balance became 9 Rupees. My money got froze without my action. Please help me with this.

Image Uploaded by Priyanka Patel:

Fraudulent WFH Job providers under name of ‘DI Activity network LLP’ has trapped people’s invested money

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