| Name of Complainant | |
| Date of Complaint | January 31, 2024 |
| Name(s) of companies complained against | SMARTWAY PVT LTD |
| 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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They asked me to convert a PDF into word doc and then submit ti Nitin Kumar Singh. He sent me this :-
Payout. :-10,923₹
You need to pay CURRENCY CONVERTING CHARGES :-2,548₹ Total :-13,471₹ (CCC) CHARGES. :-1,092₹
You can Withdraw. :-12,408₹
I researched abt it and found out that it was fraudulent.
I got this email from smartway Pvt Ltd
Congratulations! You’re successfully approved by the platform. you have become our employee.
we have updated your payment process
If you want to withdraw payment by today.
Open currency converter wallet
you need to pay :-35$(Refundable amount)
For subscribing (ID & WALLET)
the daily work/payouts will be updated in ID
You can withdraw amount within 30 minutes
For enrollment ( Id&wallet )
You need to pay
Currency converting charges (CCC)
Via :- (Paytm,phonepe,Gpay)
After payment you will get the working
(ID&wallet) in that every project payout will be added in wallet itself
You need to pay wallet charges
Wallet charges (CCC) :- 35$ = 2548₹
Work payout :-150$=10,923
Total payment. :-185$=13,471
You can withdraw. :-170$=12,408₹
Okay so before you start working you need to activate your account with 2548rs it will automatically transfer to your Groupon account , Upon Activation only this is refundable. Once you activate your account with 2548rs you can withdraw anytime , if you finish more projects today you can earn more Income instantly transfer to Paytm,phonepe,Gpay
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