| Name of Complainant | |
| Date of Complaint | April 7, 2023 |
| Name(s) of companies complained against | DATA INNOVATION PVT LTD |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I signup to shine.com for searching job. on date 04/05/2023 i get a WhatsApp message from no. +918882597382 “DATA INNOVATION PVT LTD” they told me that they are hiring for online jobs typing and work from home.
and they asked me to pay security fee 1200+550=1800 as refundable amount with salary of 12000. i asked about proof they send me some screenshot’s of crediting salary than i trusted and i also pay 1800 Rs. via phonepay to upi id “manju45681@kotak” transaction id : T2304041904258664088773 at 07:04 pm on 04 April 2023.
after payment they send an zip file on my Gmail acc. then i completed work and submit to same account from i received ” [email protected]” . after submitting i contact back to the same WhatsApp no. than they transfer my details to another no. which clams as salary department SHIVANI MISHRA +919289794263 Then she asked my upi details to credit salary. i provided but after they asked to pay 4050rs two time as verification fee which is refundable i paid this amount also to
ACC. NO.- 2247517075 IFSC CODE : KKBK0000220 NAME : MANJU DEVI BANK- KOTAK MAHINDRA BANK .
TRANSATION ID: T2304061320513845520947 at 01:20pm on 06 April 2023
TRANSATION ID: T2304061331002247860699 at 01:31pm on 06 April 2023
After payment they said that they are working and crediting salary within 30min. but after 30 min. they are not replying or not responding on call or text. one more contact no. from i got a call “+918860275958”
please help me sir i got cheated with 1800+4050+4050=9900Rs
i am attaching some screenshots with this file
thankyou sir
