I lost 19k to this fraudster

Name of Complainant Kenny Roberts
Date of ComplaintJuly 31, 2021
Name(s) of companies complained against
Category of complaint Corruption
Permanent link of complaint Right click to copy link
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Text of Complaint by Kenny Roberts:

I recived a call from Unais and he offered to data entry work from home option. He said that the initial payment is ₹480 which will be refunded. I completed the the assignment in 18 days and submitted. Now he said that I will be paid ₹38000 as my salary, however I have to pay him ₹6000 as the commission. Reluctantly I paid. After few minutes he said that due to system error payment is not being processed and the he said that I will have to pay ₹7000 for GST. I lost my regular job in the month of May 2021 and because of the burden and financial need I borrowed the money and paid it to him. Now he again said me to pay ₹6000 as the transaction was failed. He convinced me stating that if the money is credited to his account he will refund it and because of desperate need of money I again borrowed ₹6000 and paid him. After few minutes he again said that I will also the GST amount ₹7000. This time I said I don’t have any more money to pay him and request to him to refund my money and I don’t want the salary which was promised to be ₹38000. Unais said that it will take 45days for me to get my refund. When I said that I will give a police complaint he said I can do that and he also has all the documents from his end. Want of money made me loose 19k to these fraudster.

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I lost 19k to this fraudster

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