Internet fraud

Name of Complainant Harsh Sawant
Date of ComplaintOctober 13, 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 Harsh Sawant:

I joined the company on 18th September 2023 where an employee Preeti Sharma approached me with this job known as Data Entry where she told me that I have to fill 700 forms in 6 days. I agreed and joined the company and started filling the form and used to update Preeti Sharma at 10:00 am IST and 17:00 pm IST. On 22nd Sept I have filled 550 forms and then met with an error called FETCHING YOUR WORK QUERY, I contacted Preeti and then she connected me with Raashi Sharma, I spoke to her she told I have to pay Rs 4,000 reason my login logout was not balance I paid it and then I started from 550 and then on 698 it appears message as YOU HAVE FILLED 2 EMPTY FORMS. I contacted them and then Raashi told me to pay 8,000 for a new id. I paid and then I was assigned by new id to pay 2 forms then when I submitted the second and last form, it shows error I contacted Raashi and she told me that it has crashed on my system and I have to pay Rs 16,000 and then she said “THIS TIME I WILL FILL THE TWO FORMS BEHALF ON YOU AND IF ANY ERROR OCCURS YOU WILL BE CREDITED WITH YOUR SALARY OF 17,500 AND THE EXTRA WHICH YOU HAVE PAID”. By facing many difficulties and challenges I arranged 16k and filled it. Later I was received by the mail in which it states an OTP to activate the account. I entered the OTP and it stated that OTP NULL, I contacted her and she asked me for 32,000 and said “I WILL ENTER THE OPT ACTIVATE THE ACCOUNT AND FILL THE TWO FORMS”. I didn’t pay and now I’, asking for a total of Rs 45,500 INR.

I have mentioned the number of PREETI SHARMA & RAASHI SHARMA

PREETI SHARMA: +918505912937 (WHATSAPP NUMBER)
+919891563378 (CALLING NUMBER)

RAASHI SHARMA: +917428721379 (WHATSAPP NUMBER

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