| Name of Complainant | |
| Date of Complaint | May 2, 2023 |
| Name(s) of companies complained against | DI Activity network LLP |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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As a seeker for WFH opportunity, clicked the a post on facebook showing Amazon WFH opportunities that linked me to the whatsapp number +91 8102641963 who ask me to create account on link: https://salemall9.vip/index/user/register/invite_code/RPFQ8Y.html which will gift a bal. Rs.80/- which I need to follow by adding Rs.200/- against which i earned 170/- & withdrawn overall Rs. 450/- to my account. Asked me to connect on telegram account : https://t.me/DS999678 who guided with further process with a demand to add further amount of 500/- 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 so further I will have to add the difference amount which can be withdrawn immediately to my bank account. I added further 100/- & earned 400/- & withdrawn 1000/- to my account. Further when I asked to process with just 500/-& deposited 700/- she placed me 6 orders task with the above mentioned condition in which range of the order amounts where not mentioned. After I started the task 1st order was within my a/c bal.,2nd & 3rd order ask me to add money of 1600/- & 5200/- I did. Before place 2nd order she mentioned ‘very few orders are with high amounts, not always you get it’. After 3rd order i asked for a refund of my overall invested amount of Rs. 8,300/- as she dint mentioned about the range of increasing order amount. She mentioned that the ‘Payments cannot be withdrawn unless I complete the task means paying for the high amount orders for Rs. 35000/- for 4th order & further higher for 5th order. There is no human control & stipulated by merchant.’ Also to make a note details through ‘Aliexpress’ were mentioned in help section, on searching on net I found it is some selling app. Request you please guide to get back our money.
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Did you get your money back…