Reported By: Meenaxi Panchal
Contact information:
Network Finadvisory LLP New Delhi South Delhi
www.55686.in
1. I was actually looking for some online job work from home and I came across in watts app Online job it read as “we are the eBaypt mall under eBay and we are eagerly recruiting part-time employees. The daily salary is about 900-18000Rs. Places are limited, first come first served, are you interested in joining us? It was by one Mr Sanjay who was always available online. But since January 7, 2022 he is not available. When I texted my interest he directed me to Ms Lisana on Telegram since then only she is interacting with me .Unfortunately due to covid I am stuck up at my daughters place overseas. So all the more difficult and needed funds .At the onset I was not so comfortable so I asked sanjay that I feelit is a scam To that he sent me stating “Sir, you can rest assured that we are all registered companies with real names. After completing the task, you can withdraw money immediately.’He also sent me
The attachments are in JPEG
This gave me a bit of comfort and I received only Rs 128/- then Lisana his assistant went on sending me task but nosooner I went to withdraw the commission it displayed I cannot withdraw please complete the task so in order to get your money back you go on anyhow complete the task then at one point I had no money so Lisana mentioned she would help me and recharged for 70000/- and thereafter another 26000 + 2000 so total 98000 . In between my access was disabled so to activate she first said 50000 and it will be activated somehow I borrowed and activated it reached 99.9% then she demanded that to make it 100% another recaharge of 70000 was necessary. Which added fuel to the fire so having done that it got activated and I could access even now I can access so I withdrew 20442.75+388406.55+969785=Total 1378634 below is the screen shot which says pay the order and freeze the order amount. And the total amount was blocked. I have been requesting Lisana to come online and reply no reply whatsoever she is on telegram displaying last seen recently .on January 23, she made a categorical statement don’t worry it will be creditedand received by me on Monday 24, but nothing happened
Sanjay Mobile No On whatts app 80933 45502 He uses Amazon Logo as his DP Ms Lisana is on Tele gram Her phone has privacy settings
He sent two images Image I : HR manager photo with the above Companys name and address at kalkaji being LLP I checked with Ministry of Company affairs site and details and I found your two names Mala Dua and ARushi Dua as designated partners and more probing I found the emai id so I emailed to them . They claim they made a cybr crime complaint using the above facts sent by me . There is an honor list which scrolls continuously on their website and ppl go on recharging .The whole scam took 2 months it strated on 3rd December Go to (http://www.ebaypt.in) to register a part-time account Required invitation code （057953）
But when I withdraw the amount even now the website shows Block the funds asunder:
1. 20442.75
2. 388406.55
3.969785
Total 1378634.30
Now they have changed ebaypt.in to www.55686.in.which works even today.
I hope you will succeed in recovery of my money.
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