ONLINE WORKING – MONEY FRAUD

Name of Complainant PREM BISHT
Date of ComplaintOctober 17, 2022
Name(s) of companies complained against
Category of complaint Corruption
Permanent link of complaint Right click to copy link
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Text of Complaint by PREM BISHT:

This started from online work.

Where I send a message to that I want to earn money.

Quickly I got revert from Flipkart merchant center and contact assistant was Ms. Shan contact number +63 970 867 1533.

She asks me details like age, name and work I did and same I share with them.

Then she sends me a link to register (https://flipkartcenter.com//register?pcode=442JL754) and I register myself on it.
Then she send me images how to work and told to click on Task center and click on images and do the task when I click on task images i need to buy one Hooded and amount is 300 where they give me a 100 bonus so she told me to put 200 rupees and share with me one UPI id to send money on it ( Rass76613@okhdfcbank) and same i did and i click on buy the product and save the task and get bons on amount and I withdrawal 345 INR and amount Cradit in my account in few minute.

But big scam starts from second task here as when I click again, I need purchase the stuff, so i started to work.
First product price is 1499 i add amount on given UPI after pay i save the task and it complete by 50% only i ask why this came so she says you need to complete the task 100%.
so, i click on second product now I need to pay 7999 INR I pay then it completes by only 75% then again, she told me to by the product as you get 100% return and bonus.
I again buy the product and now this time I need to pay 6398 INR.
Still task does not complete 100% then I again pay 23800 INR.
Once 100% complete amount came to my register account is 144390 INR.
When i click on withdrawal I am unable to do coz they put payment on hold to complete the settlement task and amount i need to pay is INR 64730.
I paid same amount and my balance now show to me is INR 227961.64 and then i click on withdrawal the amount in process, but I didn’t get the money.
I ask assistant for the same and per them you need to pay the security fee to bank for huge money and asking me to pay a 18% from your total earnings which is INR 41033.09.

I pay same money to then on give UPI/ Account details.

after paying the amount they came with now that I need to pay the GST amount is INR 48419.05 I pay the same.
Again they came with a new payment request this time is CGST STATEMENT and they want me to pay INR 57134.48 i pay the same.
Now they came again. This time the money request for UTGST amount is INR 90646.10 I will pay the same again as I want all my money back.
Again after paying UTGST they came with a new money request which is International Tax amount and the amount I pay now INR 67,823.32.
Again they came with a new request, this time Bank charges amount is INR 94,952.65 i paid the same again to think my money will get back to me.
After paying bank charges they came with me new request IMPS International transaction fee which is INR 131,034.66 same i paid to think that after this i get my money.
But after paying they again came to me and asked to pay Investment tax amount is INR 191,800.99 and their support team confirmed that after paying this you would get your money and with the assurance, I paid the same.
But after paying this, they came up with the new thing that I need to pay Capital gains tax INR 279,145.06 now which now turns out to be a scam as they come with new requests every day, this payment I didn’t pay to them.

I need my money back, which i paid to them is INR 9,16,469.85

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