Online fraud

Name of Complainant Sristi
Date of ComplaintFebruary 16, 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 Sristi:

8-2 – 403/2, Rd Number 6. Opposite Street GVk Green valley, Banjara hills , Hyderabad
Telengana -50034
I have received a call from a lady named kanika (7065390367) on (09/ 02/ 2023) saying that my cv has been selected for work from home ( data entry) in which I have to complete 700 forms within 6 days for which i will be payed Rs 17500. They send a mail (mailing I’d segmentsystemprivatelimited@gmail.com) in my phone in which they had provided a user I’d and a password for login. They asked for some basic information and one I’d proof in WhatsApp
In the middle of filling those forms they blocked the given I’d and asked to pay sum of rs 4000 to keep my work continue they said it is refundable. After payment ( Bank of Maharashtra) they unlocked the given I’d and again after few hours they locked the given I’d and asked to pay double amount that is rs 8000 as I denied to pay the money a lady named Kritika (8929952335) threatened by saying their company will send a legal notice in which I have to pay sum of rs 25000 for not completing the given work. They even threatened by saying they have my I’d proof.
They are not only scam but also wasting our time
They have their website
https://segmentsystempvtltd.com
And they had made me sign in a fraud agreement without any information
When I asked for money ( rs 4000) they denied and told me to pay sum of rs 8000 other than they will send a legal notice

Image Uploaded by Sristi:

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