online recharge fraud company
First of all I saw this job advertisement on instagram regarding work from home job.After that they contacted me on whatsapp and told me its a virtual online job of amazon in which i will get virtual orders online but not in reality and they told me that i can earn commision of Rupees 200 in every 5 orders i will submit. As they cleared this thing earlier that they wont take any money from us.They told me to recharge the cart for new orders and made me use real amount from my bank account promising me to return back my amount and as well as comission of rupees 200.So i trusted them and they made me downloaded the app amazon which i hv right now available in my phone and their chats as well.One of their tutor told me they will guide me throughout the process. As in my first 5 orders i got my money back that is 300 and commission of 200 as well.But the next day when they gave me the orders their order amount in virtual was high in price and they told me i hv to recharge from my account to submit the order.I did this 5 times and i spent 23,340 rupees to fulfill their orrders as they promise me I will get my whole amount back But as soon as i paid 16000 from 23,340 amount,my account got freezed and I could no do the transaction. I told them i cant withdraw my amount but they told me I have to pay the tax of 20% to withdraw my amount of 40,972/- with commission. Again i paid them the tax of rupees 8,194/- hoping to get the amount back as i was scared as my money got stuck with them.They promised to give me full amount.After that when I again tried to withdrawl,they didnt let me do that as they told me that i have to complete on more order for which I hv to do the recharge of 20,000.I refused and told them to give my refund back. Again they are asking today to complete the task.They are using many people like me to indulge in such games and loot money from us and also how they got authorisation to provide ads on instagram?. I have their chats,screenshots of transaction and bank details where I have sent the money.I lend the tax they told me to pay of rupees 8194 from one of my friends. But i returned her the amount.I was in total loss as i still cant withdraw the amount. And they are again asking me for recharge to draw my earnings.
Kindly need strict action for this scam and financial fraud.
Thankyou.