Online part time job scam

Name of Complainant Rajeev Naik
Date of ComplaintNovember 12, 2022
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 Rajeev Naik:

On 29 October 2022, I had received a message from number +917398801780 about possibility of doing online part time job. When I enquired, I had been directed to chat on Telegram with Charissa (@NALL_Charissa), Jesscia (@qwe336) and Sharma Tivedi (@RTK369) one after the other. Maximum chat was with Sharma Trivedi. They asked me to complete few tasks after recharging of account by Rs 500/- and I had completed those tasks involving buying few items at relatively reasonable cost by paying them. I had received some profit also. Later on, Rs 1000/- was demanded for completing 8 tasks and few of them were involving more than one task as well. The amount demanded was increasing continuously & last task was for Rs 415531. I even managed some how to pay for the difference between my funds in their account & required price & asked them to UNFREEZE THE TASK so that I can complete it. Now, on 6-11-22, they asked me to pay additional Rs 50000/- towards maintenance charges as my task had been frozen repeatedly when I was arranging funds required, which was beyond my capacity & also completely unreasonable. Now I got suspicious & told them to waive off this demand but they refused & have now disabled my logging in. I am sending one of the old screen shots taken. After searching on net, I found many other persons were also cheated like this by their company (Mindtree technologies, Mumbai). I request concerned authorities to interven & arrange for release of my funds & give suitable punishmen.

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Online part time job scam

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