ANKUR JAIN — Not paid my money and refundable amount back

Address:Coimbatore, Tamil Nadu

I was searching for some online jobs, I came to meet Ankur jain ([protected]@gmail.com), They sent me a set of task to complete in 4 days after which i paid them 1000 to the Airtel no. [protected] on 24th Aug(Which they said was refundable) so that they would pay 90 rs per page. But after i sent them the Converted files on 28th August . I never heard back from them till now(Sept 2). I mailed many times. I was not able to connect to the number they gave. Can i be able to get my money back
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Hi,

I acknowledge your post. This person posted the same project in Freelancer.com and contacted me through my email address from email ID Ankur jain ([protected]@gmail.com). He said the same thing and asked me to do a deposit of Rs 1000 or Rs 2000.

I checked in the Internet for this guy and reached this post. I gave the link of this post and asked him to provide justification for the same. He scolded me in bad words and disappeared. Please find the email that he sent me below.

"You can start working with us by depositing the refundable security of Rs 1000/- or Rs 2000/- INR as per the Plan in the airtel money account of [protected] either at the airtel showroom or online at http://www.airtel.in/personal/money/load-cash through your credit card, debit card or net banking. Open the link, put the mobile no. as mentioned, type the characters as shown in the image, make submit and deposit the security from any of the three options there. Phone support will be provided once you will join us.
thanks"

I can clearly see that he is using a different airtel number every time. It will be great is someone can take actions against these cheaters.

I would like to thank you for posting this. It was helpful for me.
Hi,

I acknowledge your post. This person posted the same project in Freelancer.com and contacted me through my email address from email ID Ankur jain ([protected]@gmail.com). He said the same thing and asked me to do a deposit of Rs 1000 or Rs 2000.

I checked in the Internet for this guy and reached this post. I gave the link of this post and asked him to provide justification for the same. He scolded me in bad words and disappeared. Please find the email that he sent me below.

"You can start working with us by depositing the refundable security of Rs 1000/- or Rs 2000/- INR as per the Plan in the airtel money account of [protected] either at the airtel showroom or online at http://www.airtel.in/personal/money/load-cash through your credit card, debit card or net banking. Open the link, put the mobile no. as mentioned, type the characters as shown in the image, make submit and deposit the security from any of the three options there. Phone support will be provided once you will join us.
thanks"

I can clearly see that he is using a different airtel number every time. It will be great is someone can take actions against these cheaters.

I would like to thank you for posting this. It was helpful for me.
I have had the same disgusting behaviour from this person although I am not even getting any response to my emails. Absolutely shocking behaviour.
Not only did I pay the so called "refundable deposit" of $31 USD but I spent many hours of my own time typing up the novel text. I am trying to make a living and not fund scammers.
How can these people live with themselves !
Hello,
I have encountered the same problem.Can we do something regarding these cheaters? He gave me the same number and details 3 days back.
After reading these complaints, I would not be spending my time on his work.
Roop 23 - at least you didn't waste your time on the work!

Not sure what you can do about these cheaters - there are lots of them on Freelancer. They set up different user names and slightly change the wording on their projects but they are the same people. The best way to identify them is to see whether they are verified or have had other jobs completed for them on Freelancer. If it looks like their profile is newly set up then they are likely to be cheaters. Also if they want you to contact them at an email address outside of Freelancer then that should set of alarm bells.

How they can scam people the way they do is awful. They not only get the so called 'refundable' deposit from you but you do the work for them for nothing and then they get paid for completing the task.

Nasty people taking advantage of people that cannot afford to be ripped off.
Guys, I too m a victim of this scam too. I'm looking at legal angles of the same n thinking if lodging a police complaint. This will Atleast help save other ppl their money. More importantly not fund these bufoons free money.
I acknowledge your post. This person posted the same project in Freelancer.com and contacted me through my email address from email ID petal bay ([protected]@gmail.com) He said the same thing and asked me to do a
refundable deposit of Rs 1500 as per plan p1. Not only i lost my money but also wasted my time to work on this project day and night. He asked me to do paytm transfer on [protected].

Who ever is reading this...i suggest dont work for this company they are fraud and please check details online before making any payments to anyone.
Same person posted with the email address [protected]@gmail.com and a subject of E-book typing, here is the plaintext of the emails he sent, I am putting them here in order to appear in search results when people look this scammer up.

Kindly let us know from which COUNTRY do you belong?

Kindly read the details file and let us know in which plan you want to work in and open the sample page in the Microsoft office picture manager and let us know if you are interested in the project and in which Plan you want to work.
thanks
Freelancer offline typing work details

You will deposit the security which is one time payment to start working with us which will be refundable back to you on successfull completion of first lot. If the Typist did not achieve 50% of accuracy or did not submit first lot, he/she will be given one more chance. Refundable security is just for the assurance that you take the work seriously and submit the work always on time whenever the work has been allotted to you as work will be on regular basis, if you want to take break anytime in between, you can take or you can leave in between, there will be no restriction from ours side.This condition has been put up from the client side as Our client is a reputed client based in U.S.A.Phone or chat support will be provided after joining.
thanks
You can start working with us by depositing the refundable security of $ 25 USD as per the Plan P1 or $ 32 USD as per the plan P2 or $47 USD as per the plan P3 or $62 USD as per the Plan p4 in ours SKRILL A/C which is [protected]@outlook.com or in ours PERFECT MONEY a/c which is U8528508. Phone or chat support will be provided once you will join us.
Kindly mail us the transaction id after depositing security.

In plan 1, submission timing will be 4 days, so you can get 7 lots in a month, in plan2, submission timing will be 7 days, so you can get 4 lots in a month, in plan 3 submission timing will be 10 days, so you will get 3 lots in a month, in Plan 4, submission timing will be 13 days, so you will get 2 or three lots in a month.

Lines vary from page to page, each spelling error or punctuation mistake counts to -0.01% of deduction in accuracy

You will deposit the security which is one time payment to start working with us which will be refundable back to you on successfull completion of first lot. If the Typist did not achieve 50% of accuracy or did not submit first lot, he/she will be given one more chance. Refundable security is just for the assurance that you take the work seriously and submit the work always on time whenever the work has been allotted to you as work will be on regular basis, if you want to take break anytime in between, you can take or you can leave in between, there will be no restriction from ours side.This condition has been put up from the client side as Our client is a reputed client based in U.S.A.Phone or chat support will be provided after joining.
thanks
You can start working with us by depositing the security RS 1500/-INR as per plan P1 or Rs 2100 INR/- as per the planP2 or Rs 3100/- INR as per the plan P3 or Rs 4100/- as per the plan p4 in our Mobikwik wallet, just simply create your a/c on mobikwik website(https://www.mobikwik.com) and then simply choose the option of Send money to wallet and enter our mobikwik mobile number [protected] and then you can send the security using your debit or credit card or net banking.

Do not fall into this scam!
Seems like "[protected]@gmail.com" is still goofing around unsuspecting victims. I was reached by the account "suryamittal839 " on freelancer to do some excel task. then the person requested me to reach him at "[protected]@gmail.com".

He requested to make a deposit first. Which triggers something, so i have decided to check for the email address and found this thread.

Same Spiel. Horrible strategy.

[protected][protected]
Here is the first part.
[protected][protected]

Kindly let us know from which COUNTRY do you belong?

Kindly read the details file and let us know in which plan you want to work in and open the sample page in the Microsoft office picture manager and let us know if you are interested in the project and in which Plan you want to work.
thanks
Freelancer offline typing work details

[protected][protected]
And for the second part
[protected][protected]

You will deposit the security which is one time payment to start working with us which will be refundable back to you on successfully completion of first lot. If the Typist did not achieve 50% of accuracy or did not submit first lot, he/she will be given one more chance. Refundable security is just for the assurance that you take the work seriously and submit the work always on time whenever the work has been allotted to you as work will be on regular basis, if you want to take break anytime in between, you can take or you can leave in between, there will be no restriction from ours side.This condition has been put up from the client side as Our client is a reputed client based in U.S.A.Phone or chat support will be provided after joining.
thanks
You can start working with us by depositing the refundable security of $ 25 USD as per the Plan P1 or $ 32 USD as per the plan P2 or $47 USD as per the plan P3 or $62 USD as per the Plan P4 in ours PERFECT MONEY a/c(www.perfectmoney.is) which is U8528508. Phone or chat support will be provided once you will join us.You can send the security from yours paypal or skrill or neteller a/c to ours PERFECT MONEY a/c using any online exchanger like www.changer4u.com or www.bestchange.com or www.okchanger.com or (www.exchangex.ru) and so on.

--------

When I told him that "seems like you're using a template", he didnt send any response to me. Please avoid any request like this
I had a similar experience this morning, 9th December, 2017. A job for Filing a spreadsheet with data and was approached by freelancer meghachandran93d to send an email to [protected]@gmail.com for details.

The reply email from [protected]@gmail.com contained various plans with different deposit amounts. I rejected the job. Surprisingly, the account meghachandran93d was closed by noon.

I am putting up this experience to let others know that it is scam with involvement of some freelancer from India too.
Oh God! Same situation, just that I haven't done anything yet. I was suspicious and I asked about the 'Refundable Security'. So just beware of [protected]@gmail.com

sanjana859jfg account on Freelancer.com is then closed when I checked the profile. Thank God I didn't do anything yet.

We should report his gmail account as phishing account.
The same email. I too had no clue get mugged by this kind of mail. I too lost Rs. 1600/- in this process. Chose the plan 1. Now, no reply. Used PAYDECK to pay the money. Lot902 was the job title. It was my parent's hard earned money. Now they will not believe me in any kind of jobs like this and neither do I.
I tracked his account number to a name called Jatin Kumar, Account number - [protected], IFSC code - SBIN0004844 which leads to SBI Gokullpuri, New Delhi.

Please Do something about these kinds of cheaters.

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    Coimbatore
    Tamil Nadu
    India
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