| Name of Complainant | |
| Date of Complaint | October 12, 2020 |
| Name(s) of companies complained against | |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
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I started Part time Data entry (15.09.2020) as all necessary links were given by the dealer (ARASAN(9966072938) and her another one staff(9966171095)) 1. https://qrco.de/bbiitc 2. https:// qrco.de/bbij7n 3. https:// qrco.de/bbijDO 4.https:// qrco.de/bbijEY 5.https:// qrco.de/bbijFT 6.https:// qrco.de/bbijGK 7.https:// qrco.de/bbijHN 8.https:// qrco.de/bbijIR 9.https:// qrco.de/bbijJA 10.https:// qrco.de/bbijJy. Once the work got finished they asked me to send the details to part1secab@gmail.com,part2cd@gmail.com,part3ef@gmail.com,part4gh@gmail.com,part5secij@gmail.com. Also they said i got 93.33% of quality report. Again they asked me Rs.668 for generating code in text message for project payment. Initially they send me UPI id 9704322680@airtel for payment (26.09.2020),so i paid rs.668. Again they asked me to pay 1702 to 9392159310@airtel (02.10.2020) to clear the outstanding balance.So i paid. The they send the welcome and benifit letters to me. Then they asked me to paid the TDS Rs.8305 for the company in the UPI id 9703525990@paytm. So i am also paid on 04.10.2020. Agnain they said to pay the rs.1666 for outstanding sources. i am also paid through the barcode scanning method(UPI id: paymentxpres@scb) on 8.10.2020. They said payment will be processed from 09.10.2020 to 10.10.2020 in my bank account. But i didnt got any salary still now . But whenever i call to dealer, she&He didnt pickup my call. Also i got text message with some upi id’s for payment After paying the amount, i didnt get any response from their side. And whenever i call them, it shows as SWITCH OFF. The contact numbers are mentined in the above. 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. (668+1702+8305+1666) 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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