onlinebestwork.in
Complaint 317721 Details
- Date Occurred: 04/11/2014
- Reported Damages: $16.30
- Location: B-21/640, Phase-2, Flatted factories complex, Okhla -110020
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I do agree with Sulochana, this is a FRAUD MONEY MAKING ONLINE BUSINESS.
I had deposited the amount of Rs. 750/- on the 11th of April 2014 into the below mentioned account
Account details:
A/c Name:- Rajeev Kumar
A/c No:- 912010061630878
Bank :- axis bank
Branch Gurgaon MG Raod
IFSC Code: utib0000540
Ms. Nilima Singh (Nilima singh <[email protected]>) who I was corresponding with and who sent me the account details told me that once depositing the money please confirm on this number (7530998890). This contact number belongs to Ms. Kashish. After depositing the amount I called Kashish and informed her that I have deposited the money and I had also send the pay-in-slip by email to Nilema and Mr. Rajeev Kumar ([email protected]).
On the 12th of April 2014 i received a mail from Mr. Rajeev Kumar giving me the ID & Password for the site www.onlinebestwork.in
He told me to start to fill only sample data 1 to activate my id and from tomorrow you can start your updation, which I followed his instructions. I completed my updation within one day and asked for more forms. As they did not send forms I called Kashish after two days. She said that something is wrong with the site and they are working on it. I think till date they are working on it.
I have been trying to call Mr. Rajeev and Ms. Kashish, and they both do not answer the calls.
I had applied online with some of the other sites also and letting you know about it i have already received my payment into my paypal account.
I would like to inform you that the payment made in your account of Rs. 750/- done on 11th of April 2014 be transferred to me as I am no longer interested in your online form filling jobs.
As Nilima had told me in her mail that the money will be refunded back to the client if the client is not happy, please transfer my money back to me.
Below are the details of email and phones
Mr. Rajeev Kumar ([email protected]). 08285517400
Ms. Nilima Singh (Nilima singh <[email protected]>)
Ms. Kashish 7530998890
SO SORRY I have to say this that this is a FAKE MONEY MAKING ONLINE BUSINESS.
Kindly do the needful at the earliest.
Antonette.
- Anonymous SBID #695b82daf7
- Posted 04/25/2014
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Company Statistics
- Complaint Against onlinebestwork.in
- Complaints Filed: 2
- Reported Damages: $766.30
What is SBID?
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