Name of Complainant	Aswini
Date of Complaint	October 12, 2020
Name(s) of companies complained against
Category of complaint	Internet Services
Permanent link of complaint	Right click to copy link
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• 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.691 for generating code in text message for project payment. Initially they send me UPI id 9948112153@paytm for payment (01.08.2020), but paytm doesnt work in my mobile. Again I’ve paid this to financeteamuk@icici (03.08.2020) and i got codes and quality check report on 05.08.2020. They said payment will be processed from 08.08.2020 in Paypal account and they said to clear POC / Processing Outstanding Charges. When i called my dealer for another three days, she didnt pickup the call. Again on 08.08.2020, i got a text message stating that on 11.08.2020, salary will be deposited in paypal account. But i didnt got paypal access so far. But whenever i call to dealer, she didnt pickup my call. But on 10.08.2020, my call got pickup by another dealer, stating previous dealer got terminated and she asks me to pay Rs.8333 as POC and another Rs.1666 for one time settlement amount. I informed her that i cant pay Rs.8333 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

  1. 9948112153 (Dharani – Previous dealer / New dealer name unknown)
  2. 9885864293     The UPI ID’s shows the name Pachimatla Sravan Kumar. 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.2357 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.

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