Money Scammed under the reason that your withdrawal Channel is frozen

Name of Complainant mayuri m
Date of ComplaintNovember 23, 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 mayuri m:

I signed up as a part time worker for the company where they ask me to deposit money in order to place order to the merchant. Later on when I ran out of money and could not completed the task, they freezed the money and later on made me pay another 96k to unfreeze the withdrawal channel. Later they said that the withdrawal channel is only unfreezed 97% and asked for more 156k to unfreeze it to 100%. When I denied paying it they now came down to ask for a payment of 50K to unfreeze and then 30k. So they asked my adhaar id for trust purpose which I denied to provide. So the company is not returning back my money now under the reason of the withdrawal channel being frozen because I did not pay huge amounts for their orders.

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Money Scammed under the reason that your withdrawal Channel is frozen

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