Indiamart VIP

Name of Complainant Sanjoy Chatterjee
Date of ComplaintMarch 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Sanjoy Chatterjee:

they are invited in telegram and say rs.100r deposit, Then give three order tasks and rs.228 is deposited to my kotak bank account, after that they give administrator id her name is Jessica (user name is-@Jessii8888).

they are given order complete job and ask for money – i done ask they advised, after the task over they me for Ex 1000 deposited and return 20%-30% of the order ammount, i did and they told me need to complete 9 orders in website, i started with 1000, after 3 orders completed they said need to rechare for rs.793 and 4th order again need to recharge rs.1083 and 7 th order recharged as rs.2407 and 8 th order need to pay rs.3447 and 12 th order again completed they say need to recharge rs.4441 and finally 13th order again complete need to recharge rs.9846 that i asked i dont have money pls refund but they says once you completed the still show 4order task only you will get the withdrawal request and they said administrator-Jessica [25/03/2023 16:05]
If you have no money now. I can apply for you to extend the task time, you have enough time to arrange money to complete the task. Withdraw all the money in the account after completing the task,
Therefore, you need to pay more than the negative amount to complete the order, and the recharge amount and commission will be withdrawal to your account after completion.

administrator-Jessica, [25/03/2023 16:31]
You are currently completing your 7th order, which requires a total of 4 items. You have now paid for 2 item. After completing the purchase of the remaining 2 items and placing the order,
The only way to solve the problem is to turn the negative balance in the personal trading account into a positive balance in order to settle high-volume orders

total amount i am lot is Rs.13170

Image Uploaded by Sanjoy Chatterjee:

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