Received the text of working from home and earning 7000 a day. Responded to it and they said I can invest a minimum 100 and earn commission. I had to help company to pay for its orders and on each order I was given commission. I added 100 then 500 then 300 and was ablw to make commission of 500, I was able to withdraw 1450 into my account as well. Then they said I can work further and earn more commission.
I kept working and earned 408800 in two days, on thursday evening I withdrew 408800 at 7pm and my mentor on telegram said I should recieve it maximum within 24 hours. Nothing was received, then he directed me to union bank staff on telegram who said Ministry of Justice has freezed my funds for suspecting black laundering.
Spoke with them they did verification and then asked mw to pay 10 percent to unfreeze my funds, did that too but didnt receive monwy, then bank staff said I have to pay 8 percent tax to release koney, paid that too, then the bank staff said I will receive money within 7 days. I was in hurry to get money, then he said you need to pay a deposit of 10 percent to the president of bank and he will credit the entire amount within 1 hour.
Nothing has been received as yet. The mentor said he will get my tax reimbursed into my mall account and he did that, but then to withdraw that i had to do further tasks, I charged my account again with money but again nothing was withdrawable.
I have lost close to 5.5lakhs by far and no one is responding now
Suhit Trading Pte Ltd
CIN - U51909PN2005PTC020765
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