Name of Complainant	Vijay Hiwale
Date of Complaint	April 19, 2023
Name(s) of companies complained against	Online Work Scam
Category of complaint	Cyber Crime
Permanent link of complaint	Right click to copy link
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Text of Complaint by Vijay Hiwale:

JSAN Consulting technologies LTD and other ATOP

I gotwhatsup from +15793328850 her name is Meera she is saying that her company looking for youtube subscribers and she gave me one code that is E2@@TT2 and she told contact @Rajini_G91 on telegram she will give you 2 task after complete that you will get 180rs
I contact her and she gave me normal task like 1.Open google search this link, like the art.
https://artsandculture.google.com/asset/old-quarter-quebec-preston-dickinson/GQGjMlzQmwW5cw and 2.Open google search this link, like the post.
https://www.kalkifashion.com/java-plum-ombre-lehenga-and-crop-top-set-in-black-sequins-embroidery-crop-top-comes-n-spaghetti-straps-with-multi-color-cut-dana-embroidery.html after complete task she taken my bank details and proceed 180rs after that she gave me other task called profit task where she said i need to pay 1000 rs so after 10min i will get 1320rs and for that she gave me UPI ID : Gulshan7479@idfcbank when i told her that i am not using upi so give me account details then she said for account details you have to go for 5000rs task where you will get 6120rs . she gave me below account details
ACCOUNT TYPE：CURRENT
::BANK NAME：ICIC Bank
::BRANCH：SURAT – ATHWA LINES
::HOLD NAME：SANGANI UMESHABHAI BALUBHAI
::ACC：005205504634
::IFSC：ICIC0000052

there are some other person also involve here telegram id : @pooja_CRr (https://t.me/pooja_CRr) Receptionist Telegram ID : https://t.me/Receptionist_Rajini_G91 Whatsup Number +212644179070

I realize that this is scam and many other people doing same scam.

There are some fake website also doing online scam

ebay,amazon,shopee,flipkart, lazada

1) https://45878.vip/

Youtube

1) https://goodjob023.com/

Address :
IP : 172.67.169.143 UCSF Mission Bay, Campus Way, San Francisco, CA 94158, United States of America
IP : 104.21.27.164 O.S. Hubbard Elementary School, 1680 Foley Avenue, San Jose, CA 95122, United States of America

Gaming Work

1) https://ysk.buzz/

2) https://homework-india.com

DAMAN Earning Company

1) https://earnmoneyparttime.online

IndiaMART InterMESH Ltd

1) https://www.cn229999.xyz/

7-eleven India

1) https://in.enone91.in/

Flipkart stores

1) https://mxm.buzz/

7-11 India

1) https://tih.buzz/kk.html

Flipkart Multinational.

https://ewt.buzz/

Ambience mall
https://ikun777.com/

Ambience Mall
https://www.kag888.com/

https://www.vfd52.xyz/

online stores select telegram for Youtube video
https://www.3d-latex.com/

https://www.aofunnyao.work/

https://www.gupuwzbs.com/

https://kci.buzz/
https://sfo.buzz/
https://www.vfd52.xyz/

All above are scammer so please beware about online work. request to Cybercrime Team please check above mention bank details with ICICI Bank and take action on Scammer.

Thanks

Image Uploaded by Vijay Hiwale: