| Name of Complainant | |
| Date of Complaint | August 12, 2020 |
| Name(s) of companies complained against | 925 N La Brea Avenue, Los angeles CA 90038, Part time Data Entry provided by 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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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 ap200html@gmail.com. Also they said i got 96.3% of quality report. Again they asked me Rs.1599 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 +918142186976). 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.8323 as POC and another Rs.1666 for one time settlement amount. After tow days i pay Rs.8323 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
- +918142186976(Raj kumar)
- 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.
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
I have a similar issue from the same company. I was asked to type 200 images files into 200 word files and after compltion of the job, it had submitted it to the email ap200sub@gmail.com and after few days they have said that my work has been approved with 93.33% accuracy and I will get INR 63333. They have sent a link with login credentials to see salary account and it has shown the same. However, it is not allowing to take the amount and asking me to maintain sufficient balance first i.e INR 1695 and I had aggreed to pay the same and they have provided by details to send money
UPI: 7093172740@airtel
Name : nagaraju
Amount: 1698
After few days, they have sent an SMS to agree T&C that I have to pay 13.3% for TDS which is refundable i.e amount of INR 8308 and they have asked me to pay on below details
UPI: 9703495530@airtel
Name: venkatalaxmi
Amount: 8308
But, this time I got suspicious and after searching the company in google I had landed here. I got the job from Number: +91 77992 78524. I am requesting you to please add my complaint as well.
I also lost my money. Don’t know what to do.
Sir dint u get any another option like deduction of tax from ur salary
Same person cheated me..
I lost 662+ 1695..
Preetha same problem I faced I also lost my money first I paid 669+1697+8450
Beware of such fraud case happen on this platform also
Same problem I have ….even date al so
Kindly give your mail address please
same problem i have …….. even date also kindly give your mail address please
I m also same complaint my agent name punarvitha Saravana kumar
Am also in same position. Please call my number 9585932096
Yes mam… i loss my amt
Same problem I have so manikanda give your mail
That against fraud….
Same problem happens me..
hai, how the got your mob no???
Yes mam… i loss my amt
same happened for me to guys..
really don’t know what to do… happen this week of August .
my wassup no 6235435927
Whatsapp me 9389654777
I m having the same issue
same problem happen me also
my name is sairam
my wassup no 6235435927
Don’t share your mobile numbers
Cince
don’t talk to any unknown person on this site
i also faced same problem. i also cheated by this company.
Me also had the same trouble with these frauds. They all are switched off their phones from 10th evening onwards. The person contacted is john and his number is 9553991630 and it’s a business account.
Hai sister/ brothera me also same problem, We have creating one group join it 9901076341
I have also Same problem, I had made one watsup group, please Join https://chat.whatsapp.com/KJmFB6W6SaX4UZ1wKOaugx
For what purpose this group is???
We are arrested all frauds, so
me also faced problem brother her name is Liza her number is 9966108135 she approached me in whatsapp she said they company provide 200 image for that images they pay salary 66,666 rs . if interest text me she said i text to her i started working they give one mail id tn200html@gmail.com i send to my project to them they send my project accurancy 93.33% . they said they send the code i missed that code so they charged 677rs to resend the code and after 3days later they send one activation mail id and password to see salary and transfer the salary but it shows outstanding money so they charge 1700rs to upi id 6309280950@airtel her name is Mandhala Musalamma . after 2 days later i got message that i will recieve my salary within 2 days. for getting salary i want to pay 13.33% money so i said to my agent she said that we want to pay 8399rs what would be refundable she said i tranfer that money to 7702272938@airtel her name is Vallapu Sarojamma. she said i didn’t my salary. now she is not responding to my call and messages. brother i am from poor family my father lost his job during lockdown period now my family suitaion was very critical financially we are went poor to give financial support i did this work she cheated me. so brothers i am requesting only one thing we want justices i need my 10,677rs . By taking our money they enjoying their lifes but we are suffering so don’t leave that frauds.
i traced there adress they are from hyderabad . they current location is agarwal kirana and general store. please don’t leave such frauds. if we leave them they colaps the future citizen dreams and amibitions . i requesting my dear brothers and sister so please take it serious . arrest that frauds.
I hope you do it
thank you
Did you get your money back
I have already given all frauds posts and message to my Friends IPS OFFICER AND CRIME Branch officer
Really? Is this true?
Hello Sunil,
I didn’t understand the case of about you created WhatsApp group…..? Pls tell…it’s overseas fraud?
Kindly do further steps….brother
Same problem with me brother. Yes I am already complaint commissioner office .
I am Tamilnadu brother . UK finance team this guy 9885864293 P Sravanan Kumar and my agent 7997215358 Punarvitha
I am also same problem with this week
I will pay on ukfinanceteam 12000.
Is it possible to track them with the transferred id?
Me also same problem
I was also cheated by these same guys..i was looking for part time typing jobs. I received a message from AX-PROJOB on 29th July. It offered me a free job. They provided me an agent number (7036760369 – ISHA) and asked me to contact her. I contacted as they said. The agent sent me a link( https://qrco.de/bbdmha) that had 80 images. I had to type those images in ms word in 7 days and my payment would be 12, 000rs if the accuracy is above 80%. After i had completed my work my agent send me a mail id to which I had to submit my work. The agent said that her company name is ‘4score solutions’. She clarified my doubts perfectly when ever I contacted her. Then i received a msg from VK-PROJOB stating that my project is approved with 91.11% accuracy on August 9th, 2020. I received a call from their finance team (8142730415- AMIRTHA REGINA) and i was demanded to pay rs 2256 to them in order to create a paypal account so that my payment of rs 10, 111 will be transfered along with rs2256 that i had paid them. I made the payment via gpay to their account ‘ukfinanceteam@kotak’ which was in the name P SRAVAN KUMAR. After payment, they asked me to send screen shot. Later, the finance team agent stopped responding me and the number was switched off. The next day, the agent who had send me the link, also stopped responding me and both the numbers are in switched off since august 10, 2020. I thought that they would contact me soon. Later, being fed up on not getting any response i surfed in internet and found so many complaints regarding the same company previously. I now relealized that i have been cheated. I don’t know what to do. During this covid time, i tried to help my parents my working. I did not expect that i would be cheated. I want my money back. Please help me find them and complaint these frauds.
Kindly do further steps….brother
Send your number brother
Same problem I have…. Very disappointed
I am already complaint file for 9885864293 P Sravanan Kumar and my cheated agent 7997215358 Punarvitha . Kindly Don’t delay go to complaint commissioner office.
This soni
Even I got a call to work as freelance as a part time, the agent name is Aditya , they told to data entry work which was some one waste biography, and got 93% approved and during payment time he told me make the payment and it will refundable along with salary. After make payment of 672,1557, 2557. There was no response from agent. I got many messages from project say , and my payment will be done by 11/8/2020 and another work going to be start on 16/08/2020.
I have all the message, welcome letter, salary slip.
Kindly take action on them , I did this work to help my parent and paid them through my saving . Now I can’t help my parent and l lost my saving.
Same problem mam.. i want my money back.
May i know who called you.did u pay the amount
I also lost my money. Don’t know what to do.
Same problem with me
Same link was given to me also in part 1&2 for project. I too faced same problem. How 1 project given to many people??
They asked me to send all typed pages to tn200html@mail.com.
For me company msg used to come from VM PROJOBS.
Totally per person approximately they charged 11k. Forgery all over south india to my knowledge.
Please move it if anyone can move the issue forward.
Same problem with me brother. Yes I am already complaint commissioner office .
I am Tamilnadu brother . UK finance team this guy 9885864293 P Sravanan Kumar and my agent 7997215358 Punarvitha
I am also the person who are affected by the same fraud her name is Liza her number is 9966108135 we are poor family brother I paid nearly 11,000 my family in the financial crisis so for financial support I did this work. So, please don’t leave that fraud I am begging you guys. They are enjoying their lives by taking our money but we’re suffering alot. My father don’t know anything by trusting me he barrow money from his friends and gave me I gave total money to that fraud. So please brother do something I don’t need an money I need justice I want my money that was my father borrow from his friend. So I am kindly requesting you brother don’t leave such a fraud. They are Prefrable for the Punshiment. I want justice bro
Same problem with me brother. Yes I am already complaint commissioner office .
I am Tamilnadu brother . UK finance team this guy 9885864293 P Sravanan Kumar and my agent 7997215358 Punarvitha but my Truecaller location show in my mobile this numbers Andhra Pradesh India view
Kindly Anybody some details send me my mail id sanjaybhavesh26@gmail.com,. Please help me rs12k- loss in my amount
The same link is providex for me also. How it happens?? They really cheated us in a nice way..
Helo Brothers main Leader P Saravan
If anyone knows higher officials from kotak And icici we can get details. Otherwise nothing can be done for our loss of money since they threw away the sim.
Brother/sister it is possible, my friend IPS Officer already investigation this all compliant, as soon as tracking that all fraud people wait and see
First we need to catch pachimala sravan Kumar fraud. Through Facebook I got some names but not sure are they these fraud people only. One day or the other they will use the sim. Let us wait.
Hi brother
Pls urgently find those fraud scammers. In this covid time many people trust on these kind of fraud online job sites me too also. These frauders around 12k amount cheated from me. Pls help brother
Hello Brother Sunil
I also got affected by these cheats. I paid Rs 6525. My agent was Ms Dharani and her no is 9948112153.From 10th august her no is in switched of mode. I paid Rs 660 to G. Thinnaobulanna whose account no 919948112153 and IFSC code is PATM0123456. Then I paid Rs 4199 and Rs 1666 to UPI id ukfinanceteam@kotak, P Sravan Kumar.
With help of your IPS friend please arrest these people and get back the money of our friends who lost the amounts.
Regards
Rajan 9566159053, Chennai
pls sir,Take any actions. They should be punished
Pls do that brother arrest that fraud and my agent name Asha(98856 24928)business account
Helo Rajesh that fellow not used same, another number used in future fraud work 100℅ sure, Plz cal me my number I will explain 9901076341
I also got affected by these cheats. My agent was Ms Dharani and her no is 9948112153.From 10th august her no is in switched of mode. Then I paid Rs 2525and Rs 1566 to UPI id ukfinanceteam@kotak, P Sravan kumar
Yes sister, main fraud P Sravan Kumar, from Andra Pradesh, he is also staying Andra, I will sure catch, my friend IPS officer already investigation started, he is Andra, but still not used mobile and that, last switched off Andra only, my watsup number 9901076341.
Pls sir take action..Sunil
I will msg with your WhatsApp no
I got call from Promodh Shetty +8142523937. He said you applyed for job in freelancer for data entry 2 months back your resume got selcted for data entry.
i asked him can you plase send me the job details in Freelencer webset but he washed my brain like for covid situvation we are not going office we dont have option to send freelence webset so i belived and I started Part time Data entry (04.07.2020) as all necessary links were given by the Agent (Pramodha Shetty)
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 93.3% of quality report. Again they asked me Rs683 (8142808749: Name A Yellaiah) 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 ammount of 1750. Immediately I cal my agent (Promdha shetty +8142523937). 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.8333 as POC and another Rs.1666 for one time settlement amount. 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
+919885864293
+918142523937 Name : Promadh shetty
+918142808749 Name: Jaya Lakshmi When i saw the address in maps, it shows an another company in UNITED STATES, also i’ve enquired through online regarding this issue. even am having the welcome letter and payment slip for july month, Textmesages and payments of all UPI ID’s, whatsapp converstaions,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.12433/- 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.
Yes sister 100℅ sure catching that fraud people, already inquiry startes that all acount in Main Branch kotac mahindra, icici bank, there some address got, that fraud people creating acount, sure catched, any apdate I will tell all my watsup number: 9901076341
I also faced this problem. And I pay 651, 1569, 4111, 4101
Same happened with me also.
Fraud bitches, Pls anyone take actions..
I pay 600,1560,2600 for my agent (Andy)
9052380358..He switched the phone…Srvan Kumar is a main Culprit…
Shame on you guys (Andy,Srvan ,Lakgh)..Playing innocent life
Pls sir take action..Sunil
I will msg with your WhatsApp no..
My account no-6714995752
IFSC Code- IDIB000S108..
I pay 600,1560,2600
these are it professionals weekend days they find money from others cheated . doing this kind of jobs and they respond example if we chat 20 times they chat only one time if we transfer money eg 667 they not reply we should call in whatsapp or direct with 20 times they reply and tell server is busy they send sms posting to our no my loss in this scam job 667 for code and 1695 for wallet outstanding balance there given los angeles based address but there is no company or organisation is work in that building ….. they r uterly fraud…. if we want find any job we should google with carefully and dont apply any jobs from quickr.com its only made for fraudist one of the another fraud job is free visa free ticket job from canada uk give salary status its also very fraudist guys….. eg 5000 for joining
25000 for ambassy and clearence … dont fall this trap because i’m the victim of this job after that they ask two of the people address to join there agency they tell wait for offer letter each offer letter have different charge ….so be careful… if we want to work abroad got to the abroad website search to undestand the rules and regulation….. my dear friend pls share to all this things to others …….yours faithfully antony lawrence k emmanuel from kerala state work as computer hardware technician self employed my whats app 6235235903
9I am also effected by them please help me. Actually I am searching for part time jobs on quicker, one day i got an sms about converting 200 images into ms word, if you want contact this number 9160315487( vinaya). I have contacted her. she send the work details in whatsapp to my number with two links in 4 july 2020, u have to finish it in 30 days. The two links are like https://qrco.de/bbb8h8 and https://qrco.de/bbb8vd after completing the work they pay 65000/- for that typing work. so after that day i started doing the work and meaniwhile she was asking how many pages u have done?like that. At 29 th july she send the message, submit the work to this mail Ap200html@gmail.com then i’ll send the work through the mail. I messaged her, I have sent the work to you check it once.she replied me send the screenshot. I sent that also. then she said qc report will come at 2 August. i was waiting for the report. on 3rd august she messaged that your report has been approved with 93.33%. then i asked for the payment. she didn’t respond, days are going everyday i messaged about payment she didn’tgive any reply. i make a call daily 20 times. she doen’t respond to call also. after 10 august onwards phone is switched off. whatsapp also blocked. I was shocked and i don’t know what to do.whom i have to contact to solve this problem, i don’t know anything , if i said to any body they laugh at me, so slowly i started forgotting the mistake ihave down. i have spent so much time to do work perfectely. but somehow happy was that i didn’t pay amount to her. that makes me to forgot incident. but iam tryingto find the one who did this. any we have to catch that persons who are involved in that. before many persons were affected by this. this is my number 9908929549. if any news regarding this just inform me.
Ok, From the above conversation i am currently contact with an agent for the salary, I already payed 1700, They asked me to Clear the TDS for 13.3% to get the salary, I think that 13.3 % means nearly Rs. 8800 Maybe tomorrow or the next day they will ask me to pay the amount to clear the TDS. Defiantly not gonna happen. And thanks for the information…
Samething happened to me.. kindly tell that agent number
I finished the same project of 200 pages on 25th September. Paid the amount of Rs 663 for code activation..and paid another amount of Rs 1695 for outstanding balance in my wallet. Yesterday I received approval letter, welcome letter through link. They told to clear processing charge f 13.3% (TDs)
to get the salary…
Don’t Pay what they ask for, Cause you can also fill the TDS Deduction with the TAN Number……Ask them for the TAN Number……………
I have also paid for code 666 rs then they asked for insufficient balance 1600 then 8306 rs you have to pay immediately you will be paid in return all the money they told but till then the money has not come now they are saying please understand server problem
Samething happened to me.. kindly tell that agent number
I lost 662+ 1695
Same message to me can u call 7032258295 it’s my number we want justice for it
I did the same job. Submitted the files at Tnsub200@gmail.com. Paid the amount of 663, 1695, 8301 and at last 1666 to get the salary into the account. The agent name is Samaira (8142878591). Before paying the TDs amount she convinced me that payment will be 200 percent her responsibility. I believed her words. Since yesterday I am waiting for payment. All numbers switched off. Totally I lost around Rs 12000 to these cheaters.
Made the payment to below links
paymentexpres@scb
8790355894@airtel
957379480@airtel
These frauds have to be severely punished.
Same problem me I’ve lost 2000 of money
No more i paid because I know this is scam kindly contact me 8848736696
Sir dint u get any another option like deduction of tax from ur salary
Presently who are staying in Bangalore, please contact me, because we need at least 10 members for directly visit to Cyber office, then they will take the strictly action on those fraud people. My mobile Number: 9901076341
Because I m Staying in Bangalore only, so that i m asking, we will give the justice for people, who are suffered from this Project.
I also lost can u call me 7032258295
I also faced the same problem..Agent name is Arvind(9052826629). Lost 662+1660+1666. Such a fraud people. Please help….
I did the same job. Submitted the files at Tnsub200@gmail.com. Paid the amount of 663, 1695, 8301 and at last 1666 to get the salary into the account. The agent name is Samaira (8142878591). Before paying the TDs amount she convinced me that payment will be 200 percent her responsibility. I believed her words. Since yesterday I am waiting for payment. All numbers switched off. Totally I lost around Rs 12000 to these cheaters.
Made the payment to below links
paymentexpres@scb
8790355894@airtel
957379480@airtel
These frauds have to be severely punished.
There is correction in mail id. It is Tnsub200@gmail.com.
Hi guys my name is Simpson John I’m staying in Bengaluru I have trusted alot & I lost my job due Covid situation & I got msg u have shortlisted work from home & started working later 15days they given mail id to Sumbit krt200sub@gmail.com even same here they cheated me I paid 661+1696+8317+1666= 12340/- from last night mobile got switch off his name sushanth 9966216203 & they told me to pay phonepe 8297017644@airtel & 9391394967@airtel
My contact number is 7795045124
They Started new website to scam people…..
paymehdaily.com…..Care full
I was also faced problem brother his name is Arvind his number is 9052826629 he approached me in whatsapp he said they company provide 200 image for that images they pay salary 66,600 Rs . if interest text me he said i text to er i started working they give one mail id krt200sub@gmail.com
i send to my project to them they send my project accurancy 93.33% . they said they send the code i missed that code so they charged Rs. 670 to Thota Narayanaswamy – 9052972552@airtel. I Paid through Google Pay. then received resend the code and after 3 days later they send one activation mail id and password to see salary and transfer the salary but it shows outstanding money so they charge Rs. 1695 to upi Transfer id 7330213435@airtel. after 2 days later i got message that i will recieve my salary within 2 days. for getting salary i want to pay 13.33% money so i said to my agent she said that we want to pay Rs. 8350 what would be refundable she said i transfer that money to 80008854158@airtel his name is Angajala Govindamma he said i didn’t my salary. After payning TDS amount he demanded to deposit Rs. : 1669 to get my payment to my account. now he is not responding to my call and messages. brother i am from poor family my father lost his job during lockdown period now my family suitaion was very critical financially we are went poor to give financial support i did this work she cheated me. so brothers i am requesting only one thing we want justices i need our Hard worked money. By taking our money they enjoying their lifes but we are suffering so don’t leave that frauds.
I curse these gang of Looters that they all will die by corona soon..
Even the HUMAN RESOURCE Dept. & Outsourcing Partner (HRDOP) Finance Team Dept…
925 N La Brea Avenue, Los Angeles, CA 90038. should take against those Fraud people. Because you people are appointing them to get work done by innocent citizens. One more possibility is there that
you people also involved ??? in this type of work… If yes… God will punish you…… God is always watching you…….
I hope you do it
thank you
Reply
Hi I am aarthi. I am also faced this problem. I paid 10600
I have a similar issue from the same company. I was asked to type 200 images files into 500 pdf files and after compltion of the job, it had submitted it to the email day1partab@gmail.com and after few days they have said that my work has been approved with 96.66% accuracy and I will get INR 62600. They have sent a link with login credentials to see salary account and it has shown the same. However, it is not allowing to take the amount and asking me to maintain sufficient balance first i.e INR 680 and I had aggreed to pay the same and they have provided by details to send money
UPI: 7659920188@airtel
Name : B Venkatanarayan
Amount: 680
After few days, they have sent an SMS to agree T&C that I have to pay 688 for TDS which is refundable i.e amount of INR 680 and they have asked me to pay on below details
But, this time I got suspicious and after searching the company in google I had landed here. I got the job from Number: +91 91771 56443. I am requesting you to please add my complaint as well.