MONEY SCAM DONE BY Flipkart Merchant Affiliate Center (Philippine Branch)

Name of Complainant PREM BISHT
Date of ComplaintNovember 21, 2022
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link
Share your complaint on social media for wider reach
Facebooktwitterredditpinterestlinkedinmail
Text of Complaint by PREM BISHT:

Company Name:- Flipkart Merchant Affiliate Center (Philippine Branch)
Register link:- https://fliqkartcenterlcom//Register?pcode=44JL754
Login page:- http://91flipkar.com (But now link is not working as per then account is freeze coz I am not able to pay bank charges).

Sub: – 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 member and based on his direction I start working on it.
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 bank details by them and I also got money in the account for INR 334.
Flipkart team message:- [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 INR 71695 to complete task.

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 now the amount I pay 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 same I pay with this hope get money in my account.

After 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, as 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 same.

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 transferring 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, I showed this to CBIC and per them this is fake paper.

My total money stuck with them is INR 3,208,923.19, Please help me as I put my all saving, also take loan from bank with this hope I get money.

Flipkart team how in touch with me per below.
contact# +63 969 614 7360.
contact# +63 970 867 1553
contact# +63 960 384 1991
contact# +63 960 416 1076

Image Uploaded by PREM BISHT:

MONEY SCAM DONE BY Flipkart Merchant Affiliate Center (Philippine Branch)

Leave a Reply

Your email address will not be published. Required fields are marked *