| Name of Complainant | |
| Date of Complaint | August 13, 2020 |
| Name(s) of companies complained against | UK outsourcing IT services |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Text of Complaint by SHINI JOSE:
I started Part time Data entry (12.07.2020) as all necessary links were given by the dealer (Rajkumar)
Once the work got finished they asked me to send the details to tn200html@gmail.com. Also they said i got 93.33% of quality report. Again they asked me Rs.675 for generating code in text message for project payment. Initially they send me UPI id 8142573249@paytm (upi id holder name is Kamsala mamatha) for payment (29.07.2020), i paid.Again they asked me Rs.1553 for generating code in text message for project payment. i got code. They said payment will be processed from 07.08.2020 in Paypal account and they said to clear POC / Processing Outstanding Charges. Immediately I cal my agent (Raj kumar +91 8142573249). He tell me clear the POC and get your salary will be deposited in paypal account. But i didnt got paypal access so far. But whenever i call to dealer, he tell me you got paypal access on 09/08/2020. And he asks me to pay Rs.8133 as POC and another Rs.1666 for one time settlement amount. After two days i pay Rs.8133 and instead she said to pay Rs 1666 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
- +918142186976(Raj kumar) & 8142573249 & 9059397665
- 8885503459 The PYTM shows the name SYED MADASA. 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.11588/- 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.
- I have bank account details of them. Account details are
Bank of India
ACC.NO. 860410110007633
IFSC. BKID0008604
Name. Shiva Kumar
Image Uploaded by Shini Jose:
Hello friends, if you passover in such a data entry company, then share all your things with us once, because here some people are giving their numbers also, people who are taking money in the name of advices, beware of such people and some Frauds people have spammed my number, so you must join us, you can see our number in the last 2 years.
Contact my whatsapp number only 9389654777
Thanks
Satyamev Jayate