Name of Complainant	Pruthvi
Date of Complaint	August 16, 2020
Name(s) of companies complained against	UK outsourcing IT services
Category of complaint	Cyber Crime
Permanent link of complaint	Right click to copy link
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I started Part time Data entry (15.07.2020) as all necessary links were given by the dealer (Pramod)

1. https://qrco.de/bbb8h8

2. https:// qrco.de/bbb8vd

Once the work got finished they asked me to send the details to krt200html@gmail.com. Also they said i got 93.33% of quality report. Again they asked me Rs.674 for generating code in text message for project payment. Initially they send me UPI id 8142523937@paytm for payment (31.07.2020), i paid. Again they asked me to pay 1596 to financeteamuk@icici (03.08.2020) and i got codes and quality check report on 05.08.2020. They said payment will be processed from 08.08.2020 in Paypal account and they said to clear POC / Processing Outstanding Charges by paying 8389 rs. Again on 08.08.2020, i got a text message stating that on 11.08.2020, salary will be deposited in paypal account. But i didnt got paypal access so far. But whenever i call to dealer, she didnt pickup my call. But on 10.08.2020, as POC and another Rs.1666 for one time settlement amount. I informed her that i cant pay Rs.8333 and instead she said to pay Rs1666 and salary will be cleared on night on 10.08.2020. Also i got text message with some upi id’s for payment

1. ukfinanceteam@kotak

2. kkbkpsk @okicici. Again i paid Rs.1666 on evening itself. Soon after paying, i didnt get any response from their side. And whenever i call them, it shows as SWITCH OFF. The contact numbers are

+918142523937 (Pramod – dealer name)

9885864293 The UPI ID’s shows the name Pachimatla Sravan Kumar. When i saw the address in maps, it shows an another company in UNITED STATES, also i’ve enquired through online regarding this issue. They informed that same issues they were facing regularly, some criminals used their company address as their Company HO address. I’ve all voice recordings, payment slips of UPI ID’s, whatsapp converstaions, text messages etc… If some one is willing to proceed to higher level I will give all the details to concerned persons. Totally i’ve paid Rs.682+1666 and wasted one month for this activity. Kindly some one see this, and proceed it to higher level and make the criminals to be arrested and they should be stand them before JUSTICE before some others gets affected by these criminals in future.

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