| Name of Complainant | |
| Date of Complaint | October 10, 2022 |
| Name(s) of companies complained against | Mindtree technologies pvt ltd U72900KA2000PTC026439 |
| 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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SIR,
Myself Srishti I’m here to report and submit a complaint on an internet scam faced by me and I have lost my entire savings (amount)
I was looking for an extra source of income, that time I got a WhatsApp message from +66644827673 they stated that they can offer a part-time job for me and I can earn maximum of 8000 daily Mindtree technologies pvt ltd U72900KA2000PTC026439.
They stated that PAYPAL ,FLIPKART,PHONEPAY,SBI,AMAZON,PATYM,EBAY,ZOMATO are their partners They also provided proof of that.
They told me to register with my bank account number and phone number (bank )they provided me with a virtual account for me and as the job, they gave me tasks
In Every task, they told me to purchase a product from their online store and they give me a commission for each purchase
But they didn’t stop the tasks repeatedly and gave me tasks and forced me to purchase the product
They are showing my entire balance in their virtual account but I can’t withdraw the amount, when I asked them as i have completed all the task and as assured by them that I can withdraw the amount as quick as possible after all the tasks are completed, they are asking me toh 245100rs more as According to RBI 20% levy is taken by income tax and their company is legal tax paying company. (As per the National Anti-Money Laundering Act, your funds were traded in bulk and the total amount of this withdrawal: Rs 1207945.18rs. The banking system now requires you to pay a 20% withdrawal tax which will require you to pay an additional Rs 241,590. Once payment has been made, the bank will process your transfer request within 1-2 working days – this was their message).
I have Proof for all the stated matters.
please take action against them and help me recover my amount
faithfully,
Srishti
This is a scam in internet more than a year, please don’t pay further, that also you may not get. please file a complaint with cybercrime.gov.in or nearby police station
Hi, that is a really huge amount! Were you able to recover your money?