Money Lost

Name of Complainant M Kanmani
Date of ComplaintOctober 2, 2022
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 M Kanmani:

I am job seeker from tamilnadu. I saw an advertisement from facebook group which is about data entry work from home the whataspp number 8170083770. I approached them for work. they said this name was chandan Shingh from WORLD DATA SYSTEMS and said rupees 80 is registration cost. I also paid, after Whatsapp no. 7500036635 approached me and gave one pdf file and asked to convert it to excel file. I also did it and submit to the whatsapp no. 9330354526 and email to officialhomedataservices@gmail.com which she gave to me . After she said QC Report said my project is 82% accuracy, for payout i had to pay refundable amount rupees ECS Charges 1000, I also paid rupees 1000 to them. After another women contacted me and sent voice message about Salary account convert charges 1050. I also paid via Phone pay. and she ask GST Charges 4250, I also paid via UPI, and she asked my aadhar card and our photo copy, i will send after she ask agreement charges 2460, i will paid through UPI, After she ask and given to Agreement letter for our reference. after she ask courier charges rupees 1930/-. I will pay through UPI. After she asking to health Insurance charges rupees 6632, I also paid. and after totally i will pay Rs.19300/- after she asking from rupees 5700 because our was system provide a once separate amount 25000. So I pay rupees 5700 via through UPI. after she will sent bank transaction message our bank given to minimum cheque amount rupees 50000/- only. After she asking to pay rupees 25000/-, i repeat paid for through UPI Via rupees 25000/- after than she asking security amount rupees 10000/-. I don’t pay, and totally I will pay rupees 50000/-. after day she will ask repeat our file cancellation charges rupees 3750/-. I don’t pay I am attached for our payment screen shot.

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