Name of Complainant	Mirium Joyse Singh
Date of Complaint	April 1, 2022
Name(s) of companies complained against	Flipcart Merchant Centre
Category of complaint	Cyber Crime
Permanent link of complaint	Right click to copy link
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Duped by Flipcart Merchant Centre

On 21st March 2021 I got in touch with Ms. Kyla on what’s app (+ 63 9167439263) as there was a message regarding online jobs that I had seen on internet (not sure where).
I was told that I could earn a good income working for them and need to register in their company for which she shared a link .. https://fkart37.com/pages/register/register?pcode=rzar

I was also told that Rs.100 will be credited in my flipkart account as a welcome gift.

Thereafter after registering, I was asked to complete a task by making a purchase of Rs. 220 (Rs. 100 already in my account ) and I need to recharge 120 to complete this task and I will get commission for each task completed (which included amount spent by me in purchasing an item and commission for that amoun)

Subsequently, the completion of tasks kept coming and I had to keep recharging ( which I did through Google pay through UPI id shared by the agent and through bank details. )
Value of each task amount kept increasing and when I asked for the withdrawal I was told that my amount is in freeze mode and I have to complete some more tasks ( recharge and purchase of more items) for the amount to be released.
My account balance was shared with me by the agent – Ms. Kyla who also said that Rs.50000 has been added to my account as a bonus.
Finally, I was told to complete a last task by purchasing an item for Rs. 78,225 after which my entire amount totally to Rs. 2,69,773 will be credited to my account
With great difficulty, I managed to arrange for this money and completed the last task. When I asked for the withdrawal, I was told by Kyla to check my email . On checking my email received from FK Support <[email protected], it was mentioned that I have to transfer Rs. 53,954/- immediately as a refundable tax and once this amount is received by them the total amount of 269,773+53,954=Rs. 303,727 will be credited into my account. Since I did not have a single rupee, I requested Kyla to deduct the tax amount of Rs. 53954 from the amount they owe me and allow me to withdraw the amount due to me, ie. Rs.2,69,773. After several please Kyla, said that the company will bear Rs.20000 and I have to transfer the balance of Rs.33,954 as refundable tax after which my full amount will be transferred to my account (bank details of which were shared with them earlier)
Kyla kept on insisting that I do loose the money and pay the refundable tax and she will personally ensure that I get my full money back
I once again fell into this trap and managed to pay online Rs.33,954.
While most of the transactions was paid by me through Google pay to different UPI ids, the major payments was made on line to :
radex
bank name :union bank of india
ac no : 104211010000015
ifsc UBIN0810428
Subsequntly I started getting many messages from multiple numbers demanding that I pay back the 20000 which Flipkart had supposedly paid to the bank on my behalf as refundable tax.

When I requested for proof of their payment to the bank on my behalf, they refused.

I only kept getting messages demanding that I pay back the 20000 or they will close my account. When I requested that they deduce the 2000o from my money which was lying their account (Rs.3,03,727 ) and transfer back my balance amount to me, they refused and finally deactivated my account.

Few UPI addresses that were shared with me by Kyla and to which I had transferred money through Google pay are :
8807624904@yesbank
7384730350@paytm
Mukesh Kumar Gupta : super45@esaf
Sartak enterprises : servicesolutions78@bandhan
Some of the numbers from which I kept getting messages to pay back the 20000 (this despite they having my own money with them) are :
+63 968 355 7547
+ 63 999 159 7228 Ms. Annastasya

I will be happy to share all details available to help you in the investigation and help me get back the amount that I had earned amounting to Rs. 3,192142 (Rupees One Lac Ninety Two Thousand One hundred and forty two) that I had transferred to this company

I have noted that there are many offers on internet offering jobs like this and cheating innocent poor people. Beware of numbers with + 63 code. This is a scam and a fraud gang of multiple agents claiming to be working for AMAZON, FLIPKAR, SNAPDEAL ETC.

Thank you
Mirium Joyse Singh

Email : miriumsingh68@gmail

Image Uploaded by Mirium Joyse Singh: