Money scamming

Name of Complainant Revathi Ganesh
Date of ComplaintJuly 26, 2023
Name(s) of companies complained against
Category of complaint Miscellaneous
Permanent link of complaint Right click to copy link
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Text of Complaint by Revathi Ganesh:

On 25 May 2023, I had joined for an online Data entry Job at Delfa impex private limited. The information they provided in their website were so convincing, hence I thought that this would be a genuine organization and Joined them by paying an amount of 20,000 of plan 2, with the promising words in their documents through email confirmed they would be refunding the initial amount post 2months of joining.
I had received my first assignment on 25th of May. And the email confirmed tat the last submission date would be on 19th of July and salary will be credited on 22nd.
The initial assignment was a 300 page work, and I completed it before the deadline and waited for my payment. However days passed there were no response From them, tried calling .. and there were no response too.. finally I emailed them and all they replied was ” your assignment is still being reviewed by the clients in Europe, hence please have patience and wait fr another 10days.” Believing that I again waited frm 10more days, how ever there was no response from them.. I again e mailed them asking about the salary and also the initial payment made. But all I received was a copy paste reply as before that my work was being reviewed.. their website was so promising saying that they were registered under government organisation. Each words mention were sooo sooo convincing. Please take strict action on them. Not sure how many people have been scammed by these people . I request the authority to take very serious action on these people and help us get the money back.

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