Typing scam

Name of Complainant Aiman neha
Date of ComplaintJune 14, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Aiman neha:

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 11$ also provide my nationality proof. Over telegram I was provided with a gpay number to which I paid the amount. Post that they blocked me in telegram. Then I contacted the number to whom I paid the amount in gpay. He’s not 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.

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