Internet Fraud by KD Technology and associate Tanya Typing
Complain Detail:-> 1. First I got a call from executive of kd technology named MR Sai (9737281515) to do online work. 2. He made me sign the agreement with my digital signature and has taken my aadhar card copy. 3. Then I got a call from the call center for confirmation. 4. The work was forwarded to me from e-mail id firstname.lastname@example.org (my email id is email@example.com) 5. After seeing the work I realised that it is not possible for me to complete and requested for termination, which the executive Mr Sai denied and told fine will be charged if I m not completing the job. 6. Then on the same day I got a call from a Typist, Miss Tanya (9104228335) who said that she hasbeen doing the work of KD and will finish the work for me. But I had to pay half the amount i.e Rs.7700/- to her and rest 7700/- when company will pay me. 7. I wanted to come out of their agreement and so, I agreed and transferred Rs.7700/- to this typist, in account details as followed:- Name - Dipika Gohil Bank - Bank of Baroda Branch - City Light A/c No. - 29490100009185 IFSC Code - BARB0CITYLT. 8. Now, she is asking rest of the half amount and telling that she has changed the ID and password given by the company, so I will not be able to do any thing. 9. Now, Initially she said that they are very sure that KD is a genuine company and now she changed the used id and password which can be done only by the company. 10. Hence, I realised that both of them are associates and are duping me. 11. I want to report it to cyber crime because the way they have trapped me indicates that they are very organised cyber criminal. 12.Now they are threatening me of legal actions.
- Complained by KOKAB
- No of Views 75