Allegis Services (India) Private Limited - Fraud

I received the message from this company today and the modus operandi is the same. I have copied my chat with them for your information. Please donot fall for this cheap trick 

2/20/23, 11:06 - Messages and calls are end-to-end encrypted. No one outside of this chat, not even WhatsApp, can read or listen to them. Tap to learn more.

2/20/23, 11:06 - +91 95643 17549: Hi mandeep

I am Naya Parveen, I am currently engaged in the recruitment of Allegis Services India Private Limited , and our company is located at No.12/1 and 12/2 Commerce at Mantri Bannerghatta Road N S Palya, Bangalore Bengaluru Urban Karnataka 560076. Our company is currently recruiting a large number of home office workers, can you take a few minutes for me to introduce our work

2/20/23, 11:14 - Mandeep Singh: Sure

2/20/23, 11:16 - +91 95643 17549: Sorry to disturb you, I just want to know that when will you have a free time dear?

2/20/23, 11:16 - +91 95643 17549: Our company is now offering you a job in our company, which can earn you 30,000 - 50,000rs per month by spending only 1-2 hours a day to work.

2/20/23, 11:17 - +91 95643 17549: So your work here is to help them increase the popularity of their video through like, you will have 50rs in every like you will do here. It's just an experience task. Here you will have to like 3 videos in able for you to be familiar with the work process

2/20/23, 11:17 - +91 95643 17549: Our company works with Youtube merchants and corporate merchants.

 

Youtube bloggers and corporate merchants are willing to invest in increasing the visibility of their videos and trading volume of their products, so our company needs to recruit a lot of staff to like and increase the trading volume of their products.

2/20/23, 11:17 - Mandeep Singh: Ok

2/20/23, 11:17 - +91 95643 17549: Only one thing to do is click the (👍) in the 3 videos that i send to you.

2/20/23, 11:17 - +91 95643 17549: You have to do the task to get your first salary.

2/20/23, 11:17 - +91 95643 17549: You open YouTube, like it, and send me a screenshot when you're done.

 

No need to watch the clips

1. 

 

2.

 

3.

2/20/23, 11:17 - +91 95643 17549: To show you how we work, I will first send you 3 LIKE Youtube projects to try out and if you follow the instructions, you will get ₹150 commission for the project!

2/20/23, 11:18 - +91 95643 17549: Dear like only the videos that i already send to you

2/20/23, 11:18 - +91 95643 17549: Once you finish like kindly screenshot and send it to me

2/20/23, 11:18 - +91 95643 17549: For proof only

2/20/23, 11:18 - +91 95643 17549: And for processing your first salary

2/20/23, 11:19 - +91 95643 17549: Just do it sir, you dont need to invest here.

2/20/23, 11:19 - Mandeep Singh: IMG-20230220-WA0003.jpg (file attached)

2/20/23, 11:19 - Mandeep Singh: IMG-20230220-WA0002.jpg (file attached)

2/20/23, 11:19 - +91 95643 17549: Okay great dear the 2 more videos 

2/20/23, 11:20 - +91 95643 17549: The resorta and the scooter

2/20/23, 11:20 - +91 95643 17549: The last one dear

2/20/23, 11:20 - +91 95643 17549: the resort

2/20/23, 11:20 - Mandeep Singh: IMG-20230220-WA0004.jpg (file attached)

2/20/23, 11:20 - +91 95643 17549: Great dear, now we can proceed to your first salary

2/20/23, 11:21 - +91 95643 17549: Yes, it's that simple. Please fill in the information below so that our company can pay you your first salary.

Bank Account Number - 

You Name -

IFSC code - 

Bank Name -

2/20/23, 11:21 - +91 95643 17549: Our company will settle the salary through the bank, because our company needs to pay taxes. If you do not provide it, you can provide someone else's bank card, and we can settle the salary to you only through the bank card, because we have to pay taxes. Rest assured, the bank account information you give is very safe, because it is only used to give you salary.

2/20/23, 11:21 - +91 95643 17549: Dear kindly fill that form for processing your first salary

2/20/23, 11:21 - Mandeep Singh: First share your company proof

2/20/23, 11:22 - Mandeep Singh: And your picture

2/20/23, 11:22 - +91 95643 17549: Yes dear i have so many proof that they successful received their first salary in just a minute

2/20/23, 11:23 - +91 95643 17549: IMG-20230220-WA0005.jpg (file attached)

2/20/23, 11:23 - +91 95643 17549: IMG-20230220-WA0006.jpg (file attached)

2/20/23, 11:23 - +91 95643 17549: IMG-20230220-WA0007.jpg (file attached)

2/20/23, 11:23 - +91 95643 17549: IMG-20230220-WA0008.jpg (file attached)

2/20/23, 11:23 - Mandeep Singh: All these are fake messages

2/20/23, 11:24 - Mandeep Singh: Very old

2/20/23, 11:24 - +91 95643 17549: Dear those are pictures are my client proof,

2/20/23, 11:25 - Mandeep Singh: Share phone number of few people that are already working with you and their social media profile

2/20/23, 11:25 - Mandeep Singh: So that I can contact them

2/20/23, 11:25 - +91 95643 17549: That they already received their salary

2/20/23, 11:27 - +91 95643 17549: We do not provide contact numbers and details of existing clients

2/20/23, 11:27 - +91 95643 17549: can i give our gst 

2/20/23, 11:27 - +91 95643 17549: as of now 29AAFCA0825M1ZJ only company gst i can provide

2/20/23, 11:28 - +91 95643 17549: Sir we cannot provide, we're following the rules of the company.

2/20/23, 11:29 - +91 95643 17549: <Media omitted>

2/20/23, 11:29 - +91 95643 17549: <Media omitted>

2/20/23, 11:30 - +91 95643 17549: <Media omitted>

2/20/23, 11:30 - Mandeep Singh: I'm not interested it's a fraud

2/20/23, 11:30 - Mandeep Singh: You will make me pay to withdraw the Money

2/20/23, 11:32 - +91 95643 17549: With all due respect Mr mandeep,  We arent doing any frauds here, We are here to offer you part time job, and please dont dare to use such words, that's very rude and unprofessional, we can sue you for false accusation towards our company. We aren't forcing anyone to do this, if you dont want it, you can leave. But you dont have to use those kind of words to us, you have no proof and we have many documents that entitled us a legit earning company. Well, thank you so much for your effort to respond, tho it's not a good experience to talk to you, yet we are glad to have you with us today. Hope you have a good day ahead!

2/20/23, 11:33 - Mandeep Singh: Your company is blacklisted online

2/20/23, 11:33 - +91 95643 17549: I didn't ask you for money to invest in our company

2/20/23, 11:33 - +91 95643 17549: I said our company will pay you

2/20/23, 11:34 - Mandeep Singh: Then why are you sharing information of few people that are regularly receiving payments from you

2/20/23, 11:34 - Mandeep Singh: Let me speak with them

2/20/23, 11:35 - Mandeep Singh: If it's a legit company why are not giving me an offer letter or partner association

2/20/23, 11:35 - +91 95643 17549: Dear you ask me to share my proof that they already received their salary.

2/20/23, 11:36 - +91 95643 17549: And im done 

2/20/23, 11:36 - Mandeep Singh: Those are old pictures 2017 2016 2018

2/20/23, 11:36 - +91 95643 17549: But their names and bank acct is blurred for safety of our clients

2/20/23, 11:36 - Mandeep Singh: What about the person who received it just now