| Name of Complainant | |
| Date of Complaint | February 27, 2023 |
| Name(s) of companies complained against | Ebay mall |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Sir,
I would like to bring it to your notice ,the cyber crime or fraud that is taking place .
I got a message on whatsapp from the number 7452934221 (Sahara ) (attaching my chat details with her.) It was a part time job to help merchants sell their products and earn handsome commissions.
I was assigned to another lady named Yerra Manjula ,who used to assign tasks/missions .
To gain trust a small amount was transferred initially after registration was completed as promised and a task / mission was given to pay for the orders and earn commissions , and as promised commission of INR 201 was paid when order worth around INR 4000 was completed.
Total commission earned was around INR432 for which they deposited INR201 in my account.
On enquiring they said that it was just their cut which they are taking.
(I am attaching all my chat details with her Yerra Manjula (Telegram).Initially the amount of money required to complete was small in the couple of hundreds and as you progressed it went up to thousands,and I was told to complete the tasks/missions by helping merchants , by paying for their customers and earning commissions on them. All of a sudden my account froze and I was told to complete 3 pending tasks to get back my money . As I tried to complete the task by paying off them, the task would go on increasing and the account would freeze again. It becomes a vicious cycle of pumping money but not getting anything in return , until you lose all your money .I am attaching details of the chat with Yerre Manjula , who was my online trainer .This chat contains details of all the transactions .
Not only this, I tried to call cyber crime reporting number 1930 but it is just a number with no one to respond.
Why unnecessary add the number if you have no intention to use or help.
Attached here are the
1. HDFC bank statement .(Only fraud transactions are presented)
2. Chat details on whatsapp with Sahara(First person who introduced me to Yerra Manjula)
3.Chat details with Yerra Manjula , trainer/mentor.
4.E Bay mall statement.
I am writing this to you Sir, with hope that you will help me and others like me from getting robbed of their hard earned money. I have attached all the details of transaction chat etc .
I am still in touch with them trying to buy some more time .If you need I will keep them engaged for another 2-3 days .This may help you reach them.
Do let me know .
Thanking you in advance
Warm Regards
Rakesh Joshi
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Sir,
Any updates on this matter?
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