Name of Complainant	Sherin PG
Date of Complaint	July 15, 2022
Name(s) of companies complained against	Relevant
Category of complaint	Cyber Crime
Permanent link of complaint	Right click to copy link
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new group called RELEVANT PROJECT . a guy name Christo called me from this no. +91 7799158427. it was an excel project. they send me 88 pages image file containing some pharma company client details… i completed the project within time and submitted to given mail id : relevantchristo@gmail.com.. they told me my salary will be credited on 9th july 2022 according to the project quality report. on 9th july i got an sms from JK-REVNT stating that my project work is successfully approved with 95.03% accuracy and i’ll get a salary of RS 40999/- for that i have to submit my bank a/c details to the executive. so i shared my bank a/c details with “CHRISTO” and then i got one sms from JD-RELVNT

Dear Customer
We have to do a lot of salary transactions with our employees, we can only process it through EFT SYSTEM. We tried our best, but your payment was refused because your account cannot accept bank transfers directly. For your salary process contact your executive. Your executive will help you to get your salary.
Regards
RELEVANT.

soon after this message they guy christo called me from the mobile no. and said i have to keep a minimum balance of RS: 7326 on my a/c so that he could process the transasction, and he will do it now. i aked him why i should keep that balance.. and he replied they are transfering fund in US dollars and i have to keep the money.. The think is they will send us a money transfer request and if we accept the request amount will debited from our bank a/c.. so please share this message and dont pay a single penny to such fraudsters… !

YES I LOST THE TIME I INVESTED IN THIS WORK 7326 MONEY…
Lost my cash

Image Uploaded by Sherin PG: