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IndiaAU.com
IndiaAU.com
IndiaAU.com Reviews & Complaints
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IndiaAU.com Complaints & Reviews
I am sagar, Age-38 Occupation-Engineer. I got message on 11/09/2021 that “Dear sir (Anjana) Amazon urgently recruiting for part-time jobs,you can earn Rs.[Protected]everyday add whats app:wa.me/[Protected]”.
So, I did message in whats app to that number and they told to purchase order you will get commission in EB Mall Mumbai. I did recharge Rs.200, Rs.3000, Rs.1500, Rs. 4000, Rs.5730, Rs.5000, Rs.16000, Rs.5000, Rs.20000, Rs.30000, Rs.13000, Rs.25000, Rs.50000 to purchase the Amazon orders for commission basis up to Rs.178430.00.
They took for the recharge and they are not refunding the amount until total orders completes. whatsapp, telegram conversion and transaction details has been submitted.
So, I lost total Rs.178430.00 from them. The website of them is http://indiaau.com and my username: Sagar reddy invitation code:459779 it is EB Mall & F-K Mall Located at: 4C,Supreme Chambers,17 18, Veera Desai Road, Industrial Zone, Andheri West, Mumbai, Maharastra 400072.
S.no Date Amount Payee Name Transaction ID Details
1 11.09.2021 200.00 Mrs.Saranya Sujathan T[Protected]
2 11.09.2021 3000.00 Raju Mandal T[Protected]
3 11.09.2021 1500.00 Vishak Jayaraj T[Protected]
4 11.09.2021 4000.00 Aneesh R T[Protected]
5 11.09.2021 5730.00 Gold pay Sai T[Protected]
6 11.09.2021 5000.00 Gold pay Sai T[Protected]
7 11.09.[Protected].00 Gold pay Sai T[Protected]
8 11.09.2021 5000.00 Gold pay Sai T[Protected]
9 11.09.[Protected].00 Gold pay Sai T[Protected]
10 11.09.[Protected].00 Gold pay Sai T[Protected]
11 11.09.[Protected].00 Gold pay Sai T[Protected]
12 11.09.[Protected].00 Subhamoy Ghosh [Protected]
13 11.09.[Protected].00 Vision Technology P[Protected]
Total Amount 178430.00
Please investigate it sir and I will be very thankfully to you sir if I get the amount as early as possible.
Thanking you sir....
So, I did message in whats app to that number and they told to purchase order you will get commission in EB Mall Mumbai. I did recharge Rs.200, Rs.3000, Rs.1500, Rs. 4000, Rs.5730, Rs.5000, Rs.16000, Rs.5000, Rs.20000, Rs.30000, Rs.13000, Rs.25000, Rs.50000 to purchase the Amazon orders for commission basis up to Rs.178430.00.
They took for the recharge and they are not refunding the amount until total orders completes. whatsapp, telegram conversion and transaction details has been submitted.
So, I lost total Rs.178430.00 from them. The website of them is http://indiaau.com and my username: Sagar reddy invitation code:459779 it is EB Mall & F-K Mall Located at: 4C,Supreme Chambers,17 18, Veera Desai Road, Industrial Zone, Andheri West, Mumbai, Maharastra 400072.
S.no Date Amount Payee Name Transaction ID Details
1 11.09.2021 200.00 Mrs.Saranya Sujathan T[Protected]
2 11.09.2021 3000.00 Raju Mandal T[Protected]
3 11.09.2021 1500.00 Vishak Jayaraj T[Protected]
4 11.09.2021 4000.00 Aneesh R T[Protected]
5 11.09.2021 5730.00 Gold pay Sai T[Protected]
6 11.09.2021 5000.00 Gold pay Sai T[Protected]
7 11.09.[Protected].00 Gold pay Sai T[Protected]
8 11.09.2021 5000.00 Gold pay Sai T[Protected]
9 11.09.[Protected].00 Gold pay Sai T[Protected]
10 11.09.[Protected].00 Gold pay Sai T[Protected]
11 11.09.[Protected].00 Gold pay Sai T[Protected]
12 11.09.[Protected].00 Subhamoy Ghosh [Protected]
13 11.09.[Protected].00 Vision Technology P[Protected]
Total Amount 178430.00
Please investigate it sir and I will be very thankfully to you sir if I get the amount as early as possible.
Thanking you sir....
Sagar p
31st of Oct 2021
Sir I received a message from unknown number she (mina)said amazon recruits online part time and then he forward me a link website register on that i give you 68/-rs welcome bonus and start your work and recharge with 200/-the work will begin.
So i recharged with 200/- and also she gave me 400/- later that 1500/- recharge 4000/- withdrawn suddenly she increases the number of orders that i can't complete but i tried and they freeze my amount of 1,80,000/-.
She said complete the grabbed orders then withdraw money i am start worrying about my money please get my money back sir please. its my lot of hopes. Please sir really i Don't know this website like this type of scam get my money back.
Sir please, I have his photo id also whom the person send me the website link and force me to do this i saved in my gallery if you want then i will give you. Please sir you are the police can do anything cyber police.
I think you are the cyber heroes to solve my problem please sir this is the humble request to solve my issue. And who see this message Don't go through that type of websites total fraud....
So i recharged with 200/- and also she gave me 400/- later that 1500/- recharge 4000/- withdrawn suddenly she increases the number of orders that i can't complete but i tried and they freeze my amount of 1,80,000/-.
She said complete the grabbed orders then withdraw money i am start worrying about my money please get my money back sir please. its my lot of hopes. Please sir really i Don't know this website like this type of scam get my money back.
Sir please, I have his photo id also whom the person send me the website link and force me to do this i saved in my gallery if you want then i will give you. Please sir you are the police can do anything cyber police.
I think you are the cyber heroes to solve my problem please sir this is the humble request to solve my issue. And who see this message Don't go through that type of websites total fraud....
PHR Anil
22nd of Oct 2021
I started the work of online EB mall in which I was forced to invest money then I did but I am not being allowed to withdraw all our amount was blocked and it is called Please todays rab complete Then you can withdraw your money but I am being given a task to invest a huge amount but I can not do this is a fraud company www.indiaau.com...
Siraj120487
20th of Oct 2021
I am Sirajuddin. My job I'd is 947197. I join a month ago indiaau.com company part time job. This is fraud company my money is not refunded please help me.
Urgent need my money 175k please....
Urgent need my money 175k please....
Siraj120487
14th of Oct 2021
Received message on my phone that you can earn money in Rs [Protected]everyday. They will say our job is very simple, mainly to create virtual order in our Amazon store to increase the sales of our Amazon product.
After completion of task you will get commission. Are you interested? Then they show and explain how this will work and gets you registered on some link. Then they will show you the charge list how much you will invest then how much you get commission.
In this case you will definitely choose least amount to try out. I choose Rs 200 option and then they will guide you how to recharge your account and once you have added money in your account they will assign you task under your account to purchase the virtual product with the money in your account.
At first you will definitely get the commission for 200 rs option. The time you get your commission back to your account they will again ask you to if you want to purchase more order and get huge amount of commission in your account.
It was that moment that I should told them to no I don't want to continue but I don't know what comes in my mind. I said yes and choose the option for 3000rs and guess what they have assigned 8 orders.
In each orders the number of products will increase with the price of money of products will also increases respectively. At some point I know I got stuck and there is something suspicious happening now with me.
But at that time I have invested around 30-40k and I want them back by just to complete the orders quickly. But gradually I came to order number 5,6,7 and 8. The amount of each product is too costly then I told them I can't continue this.
But they keep telling you the same statement again and again that look at the commission you will get after completing the orders and after completing the orders you can withdraw money immediately.
They will keep saying this statement again and again and in fear of loss of my savings money. I took loans just to completing orders as quickly ad I can and want my money back.
But somehow as I reach to last order that is 8th order, in 8th order there are 6 products and each product costs like 33k, 46k. 50k, 70k, 90k and the last one is 1.70 lac. Can you imagine for all this what was the loan amount that I have taken?
Here is the climax I somehow managed to complete the 8th order as well but after completing all the orders they again assigned one order in my account. When I asked them why you have assigned one order again then they said it's an order for completing all the orders delayed.
Like you have taken too much time to complete 1 task so for that you need to complete one more task. So at this stage and moment I am totally broke. But deep down at this stage I always thought that I should have stopped when I only invested 20-30k in this shit. But right now I have invested around 4.5 Lac.
This is very very huge amount for me and a middle class person like me. And I am a working professional in MNC and I admit literate people like me also makes silly mistakes like this and get robbed by fraud people.
I will share you the screenshot of chat and some of transaction that I have made. This is a recent incident and tomorrow I am going to cyber crime department with hope they might give me some solutions or able to catch these guys.
I know that I will not get my money back but still have some hope inside of me because I believe in karma....
After completion of task you will get commission. Are you interested? Then they show and explain how this will work and gets you registered on some link. Then they will show you the charge list how much you will invest then how much you get commission.
In this case you will definitely choose least amount to try out. I choose Rs 200 option and then they will guide you how to recharge your account and once you have added money in your account they will assign you task under your account to purchase the virtual product with the money in your account.
At first you will definitely get the commission for 200 rs option. The time you get your commission back to your account they will again ask you to if you want to purchase more order and get huge amount of commission in your account.
It was that moment that I should told them to no I don't want to continue but I don't know what comes in my mind. I said yes and choose the option for 3000rs and guess what they have assigned 8 orders.
In each orders the number of products will increase with the price of money of products will also increases respectively. At some point I know I got stuck and there is something suspicious happening now with me.
But at that time I have invested around 30-40k and I want them back by just to complete the orders quickly. But gradually I came to order number 5,6,7 and 8. The amount of each product is too costly then I told them I can't continue this.
But they keep telling you the same statement again and again that look at the commission you will get after completing the orders and after completing the orders you can withdraw money immediately.
They will keep saying this statement again and again and in fear of loss of my savings money. I took loans just to completing orders as quickly ad I can and want my money back.
But somehow as I reach to last order that is 8th order, in 8th order there are 6 products and each product costs like 33k, 46k. 50k, 70k, 90k and the last one is 1.70 lac. Can you imagine for all this what was the loan amount that I have taken?
Here is the climax I somehow managed to complete the 8th order as well but after completing all the orders they again assigned one order in my account. When I asked them why you have assigned one order again then they said it's an order for completing all the orders delayed.
Like you have taken too much time to complete 1 task so for that you need to complete one more task. So at this stage and moment I am totally broke. But deep down at this stage I always thought that I should have stopped when I only invested 20-30k in this shit. But right now I have invested around 4.5 Lac.
This is very very huge amount for me and a middle class person like me. And I am a working professional in MNC and I admit literate people like me also makes silly mistakes like this and get robbed by fraud people.
I will share you the screenshot of chat and some of transaction that I have made. This is a recent incident and tomorrow I am going to cyber crime department with hope they might give me some solutions or able to catch these guys.
I know that I will not get my money back but still have some hope inside of me because I believe in karma....
Rao16
10th of Oct 2021
I'm, Mr. Amit Kumar Sinha, I got a WhatsApp on 01.09.2021 (From msg. from namely "Seema" for Amazon urgently recruiting for Part-time job and opened an account on www.indiaau.com as per instructed by her. After that she gave me Rs. 68.00/- as a reward to the account of mine at www.indiaau.com.
After that instructed me to continue the conversation through her Telegram Id. which is "Seema 52" & recharge Rs. 200/- for getting orders from Amazon. First day I gain Rs. 600.00/- from that and withdrawal the whole from there and transfer to my bank account. after that day on 18.09.2021.
I recharged Rs. 200.00/- and the order money went from Rs. 1,000.00/- to Rs. 1,32091.06/-.Then I asked her for my insufficient balance but she said that I need to finish orders to withdraw money. So, I borrowed almost Rs. 89,000.00/- from my friends because of tension at this situation.
But when I completed the order once she gives me a high value order again and said to deposited the shortage amount again and again through my G-pay account. But When I stop after completing an order and try to withdrawal my money then she creating pressure on me for further investment for grab the product again.
Withdraw the whole money. But when she came to know that I’ve no more money, gradually she did not give any reply me on WhatsApp and Telegram both. Please help me to recover my money as soon as possible. Hope you will do the needful favorably at the earliest. Thanks, and regards....
After that instructed me to continue the conversation through her Telegram Id. which is "Seema 52" & recharge Rs. 200/- for getting orders from Amazon. First day I gain Rs. 600.00/- from that and withdrawal the whole from there and transfer to my bank account. after that day on 18.09.2021.
I recharged Rs. 200.00/- and the order money went from Rs. 1,000.00/- to Rs. 1,32091.06/-.Then I asked her for my insufficient balance but she said that I need to finish orders to withdraw money. So, I borrowed almost Rs. 89,000.00/- from my friends because of tension at this situation.
But when I completed the order once she gives me a high value order again and said to deposited the shortage amount again and again through my G-pay account. But When I stop after completing an order and try to withdrawal my money then she creating pressure on me for further investment for grab the product again.
Withdraw the whole money. But when she came to know that I’ve no more money, gradually she did not give any reply me on WhatsApp and Telegram both. Please help me to recover my money as soon as possible. Hope you will do the needful favorably at the earliest. Thanks, and regards....
babu_11119
2nd of Oct 2021
