Name of Complainant	PREM BISHT
Date of Complaint	December 3, 2022
Name(s) of companies complained against	FLIPKART MERCHANT AFFILIATE CENTER (PHILIPPINE BRANCH)
Category of complaint	Miscellaneous
Permanent link of complaint	Right click to copy link
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Text of Complaint by PREM BISHT:

ub:- Online work fraud done with me.

My mail will be longer so pls take time and be read and help me as they take all my money.

Below is the screenshot of the memenbr and based on his direction I start working on it.

image.png

Based on the above , I created the account and started working on it. The first task is small and I added money in the account per given UPI or back details by them and I also got money in the account for INR 334.

[11:58 am, 10/10/2022] +63 970 867 1553: Since you already have 100RS in your account, now you need to deposit 200RS to save this ordertask and earn 45RS, you can withdraw 345RS total after completing this order task
[11:58 am, 10/10/2022] +63 970 867 1553: Platform can accept money by paytm, phonepe, gpay, and UPI. What online payment app do you use?

But when I start working on the second task I pay total of INR 71695.

The amount reflected in my account and when I click to withdraw they put it on hold and want me to pay the settlement task amount is INR 64730, and I paid the same.

Then the total amount reflected in my account is INR 267763.65 and the same i click to withdraw but it shows the process but things have changed from here.

As i didn’t get the amount in my account.

i follow up with them that amount didn’t received to me so they say that amount is huge i need to pay security fee INR 41033.09, as i invest money so i have paid same so i get my amount.

But after paying the amount they came with now that I need to pay the GST amount is INR 48419.05 I pay the same.
Again they came with a new payment request this time is CGST STATEMENT and they want me to pay INR 57134.48 i pay the same.
Now they came again. This time the money request for UTGST amount is INR 90646.10 I will pay the same again as I want all my money back.
Again after paying UTGST they came with a new money request which is International Tax amount and the amount I pay now INR 67,823.32.
Again they came with a new request, this time Bank charges amount is INR 94,952.65 i paid the same again to think my money will get back to me.
After paying bank charges they came with me new request IMPS International transaction fee which is INR 131,034.66 same i paid to think that after this i get my money.
But after paying they again came to me and asked to pay Investment tax amount is INR 191,800.99 and their support team confirmed that after paying this you would get your money and with the assurance I paid the same.
But after paying this, they came up with the idea that I need to pay Capital gains tax INR 279,145.06 now which now turns out to be a scam as they come with new requests every day, this payment I didn’t pay to them.

Also I attach all the attachments which I get from them.

I need my money back, which i paid to them is INR 9,16,469.85

Or confirm that this is not a scam and correct the process.

One more contact# in touch with me from their finance team number is +63 969 614 7360 Ms. Leni.

Till date you didn’t revert to my email below and it seems this ID is fake.

As my big money is stuck, so continue the below mail

I paid Gain tax to them and then came to me to say I need to pay violation fee which is INR 1,82,995 and I paid and per them this is last.

But again they put a new tax here this time it was Corporate Income tax and they needed INR 301,941.9 and I paid them.

Again they put a new tax on me, this time Internal revenue service and the amount is INR 416, 679.82 and same i paid to them.

Now a new thing came when they transfering the money. This time they need to open a new withdrawal gateway and want me to pay INR 409,735.

But per them this was my last IMPS but when I paid they came with me to ask for bank charges here which is now INR 531,195.43.

Document which they sent to me showed this to CBIC and per them this is fake paper.

Per help to get my total money back here.

TAXES WHICH PUT ON ME BY FLIPKART PHILLIPINES Amount I Paid Bank and UPI ID where i pay money
second task investment ₹ 71,695.00 raha4444@axl
suraj1017@axisbank
sanju1020@axisbank
settlement task ₹ 64,730.00 suraj1017@axisbank
Withdrawl money amount ₹ 227,961.64
To get my money they put below taxes on and take money from me and till date money received to me.
security fee ₹ 41,033.09 Bank name – AXIS BANK
Branch – ANTOP HILL MUM MH
Account type – Current
Account holder name – SUMBO SNAK TRADING PRIVATE LIMITED
Account number – 922020046524297
IFSC code – UTIB0004590
GST ₹ 48,419.05 ashu199933-1@okhdfcbank
sohelkhan61@upi
CGST STATEMENT ₹ 57,134.48 Name : SHOAIB SHAIKH
ACC: 142601514560
IFSC: ICIC0001426
Bank: Icici Bank Ltd
Branch: Hubli Gokul Road Karnataka
UTGST ₹ 90,646.10 Name : SHOAIB SHAIKH
ACC: 142601514560
IFSC: ICIC0001426
Bank: Icici Bank Ltd
Branch: Hubli Gokul Road Karnataka
International Tax amount ₹ 67,823.32 name : PARANSH INFRA TECH
Ac: 035063300001619
IFSC:YESB0000350
Bank name :YES BANK
Branch : JASOLA

8148175920@fbl
Bank charges ₹ 94,952.65 name : BLUE HILL TRADING
Acc: 641405052351
IFSC : ICIC0006414
Bank name : ICICI BANK
Branch : BANDRA
IMPS International transaction fee ₹ 131,034.66 komers@iob
7418639073@paytm

Name：SHEKHAR SHARMA
ACC：040978100000759
IFSC：YESB0000409
Bank Name: Yes Bank Ltd
Branch: Yes Bank Ltd Manipal University Jaipur Extension Coun
Investment tax amount ₹ 191,800.99 Name: DEEP TRADING
ACC: 098663400002628
IFSC: YESB0000986
Branch: Greater Bombay
Bank Name : Yes Bank Ltd

shaikh9645@airtel
Capital gains tax ₹ 279,145.06
Name：SHEKHAR SHARMA
ACC：040978100000759
IFSC：YESB0000409
Bank Name: Yes Bank Ltd
Branch: Yes Bank Ltd Manipal University Jaipur Extension Coun

pradeep839@boi
violation fee ₹ 182,995.00 name ： MOHAMMED MAAZ K
Acc： 102363400001400
IFSC ：YESB0001023
Bank name ：YES BANK
Branch：GANDHI NAGAR, ADYAR

martsun@apl
Corporate Income tax ₹ 301,941.90 name ：LAKSHMANAN SOUNDARAJAN
Acc： 111263300001540
IFSC ： YESB0001112
Bank name ：YES BANK
Branch ： KOYAMBEDU

Bank name – ICICI BANK
Branch – MORADABAD
Account type – Current
Account holder name – DYNAMITE TRADERS
Account number – 019005006138
IFSC code – ICIC0000190

keelenss@axl
Internal revenue service ₹ 416,679.82 Name：PAWANSINGH
ACC：062078100018152
IFSC：YESB0000620
Bank Name: Yes Bank Ltd
Branch: Boring Canal Road

shawn65ent54@boi
withdrawal gateway ₹ 409,735.00 Name：SURAJ TRIPATHI
ACC：051578100006652
IFSC：YESB0000515
Bank Name: Yes Bank Ltd
Branch: Rajinder Nagar Ghaziabad

tarasin90@indus
bank charges ₹ 531,195.43
Total amount I Paid ₹ 3,208,923.19

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