Typing scam

Name of Complainant Shradha bansal
Date of ComplaintJune 16, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
Share your complaint on social media for wider reach
Facebooktwitterredditpinterestlinkedinmail
Text of Complaint by Shradha bansal:

In a freelancer website I came across a typing job. Company name was hyvebooks and they claimed to be based in US. They contacted me through telegram and sent the work need to be done. 70 pages in 7 days. I completed the typing work and sent it to them via email. Then they asked me to submit bank details for my payment. After that I received an email that as they do transfer if from a bank from US I need to pay transferring amount of 10$ (860 INR) also provide my nationality proof. Over telegram I was provided with a gpay number to which I paid the amount. Then I contacted the number to whom I paid the amount in gpay. He’s denying his name as well as he’s denying that he never received any amount though I sent him screenshot of the payment as well as his name which I got detected in gpay as well as Truecaller.

Image Uploaded by Shradha bansal:

Leave a Reply

Your email address will not be published. Required fields are marked *