| Name of Complainant | |
| Date of Complaint | January 8, 2021 |
| Name(s) of companies complained against | https://www.speedpaiza.com/ |
| 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 Have a Call From a person named Nitya (agent0 – Ph no +9199663 80237 Saying that It is a GENUINE company for online data entry, I need to complete 200 pages of work & after completing 200 pages, I have to submit it to the Email-200submitap@gmail.com. The salary Will Be Transferred to Me in 7 Days. I Spend Night & Day to Complete My Data Entry Project And I Had 200 Pages File Downloaded And Completed the Project Work Within 20 Days, After That They Send Me Accuracy Level Report Stating That my Project Got Approved With 96.66% Accuracy Level. Then they Send Me a voice (IVR) call for an authentication code, which I couldn’t understand at all. since I didn’t get the code they asked me to pay Rs 683 to get the code and I paid it and got the code, and I have a recording of that call(IVR). Then I activated the code and they send SpeedPaiza.com Link by Which they Texted Me With a User Name And Password, When I Opened the link it Said that to Add Funds of Rs 1591 to transfer money, I tried to add but I couldn’t. so they asked me to send the amount to financeteam@scb or 9966380237@airtel with gateway charges. I Paid the Charges rs 1591+35 To 9966380237@airtel UPI THROUGH PHONE PE. Later they sent me an approval letter and a welcome letter saying I need to choose an option to get a salary. I selected
the option and paid rs 8313+25 charges to BHIM UPI ID- paymentday@kotak. According to that, I will get a salary within 24 hours but now it is 2 days I didn’t get a salary
Now again they are asking to pay a balance of Rs 1891 to get the salary with another number and person
Keshav-9966983956
the last amount they asked me to share the screenshot of the paid amount to whats app no-81429 56619
I used to get SMS messages from ID – CP-AdsMSG, and BP-AdsMSG
Please, sir, help me to get my back I have proofs of the approval letter, welcome letter WhatsApp chats, and phone pe screenshots
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