[Resolved]  Smartway Enterprises — scam and payment not received

Website:www.olx.in

Hello sir i had fond a data entry job in olx web site were he said u have to pay 1500 for the admission fee when i depositd money in his accout he gave me work sending daily 200sms and for each normal sms he said you will get 3rs i done all my work which he gave to me but still now i dint recived my payment i think i have been scamed sir plz do the need full i will provied all is details plz catch dat person and stop this scam...
. These are his details

[protected] dis is his whatsapp number
His bank name kuldeep devsing rathod
And facebook name is kishansighrathod

And these are his bank details plz contact to the back and catch him plzzzz

Bank name : state bank of india
A/c type : saving account
A/c holder name : kuldeep devsigh rathod
A/c number : [protected]
Ifsc code: sbin0001037

And this is his pan card details

Kamlesh birla
Bhagwan birla
03/04/1989
Permanent account number
Bjgpb071p
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Oct 31, 2017
Complaint marked as Resolved 
i dint receive any mail or call form that company plx do something i want to 1500rs back
Complaint comments 

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I found a data entry job at olx and he is telling me to pay 1000 rs. And some extra money for hiring charges. and I don't know what to do please help me out he is saying that he is from smartway Enterprises and I don't know whether it is fake or not he is saying that his name is Satish and I can provide you his phone number [protected].

Jeya Lakshmi Raji's reply, May 2, 2018
Thx for your review becoz I also have the same msg I also thought to pay fees but before paying I search in Google about company review .here only I saw your review then only I realise there are fraud. So I won't pay. Are u get Ur fees or not
Singh rony's reply, May 18, 2018
Totally Fraud
I didn't get my salary.
And I lost my fees.
For more details you can contact me.
100% scam this company "Kamlesh Birla" Pan; BJGPB0719P
Bhagwan Birla

scammers bank account details:
Kuldeep Devsingh Rathod
A/c no.: [protected]
State bank of india
IFSC: SBIN0001037

Umbergaon, Gujarat
I also have the same msg .I little bit doubt about the company msg .so I search in Google about the company review. Here only I saw some people said review about the company then only I realise they are fraud . Thank you for your review so that only I won't pay money .

Singh rony's reply, May 18, 2018
That same ### happened to me.
1000 % FRAUD
I LOST MY RS 2500/-
That same ### happened to me
And I lost my fees of Rs 2500/-
Please guys do something, they are increasing their self day by day.
Thank you all for posting about this site. Even I got the message from same no. After reading your message I did not paid. and saved my money.
This fake company see the bank and pan details shared by the person.

JOINNING PROCESSπŸ‘‡πŸ‘‡πŸ‘‡

FEES IS JUST ONETIME AND YOU CAN EARN LIFETIME FOR ANY JOB PLANS.

          
         [protected]--
1) HOW TO PAY THE REGISTRATION FEES?

YOU CAN PAY THE FEES IN THE COMPANY BANK A/C WHICH IS PROVIDED IN THIS DETAILS THROUGH DIRECT BANK DEPOSIT, MOBILE BANKING, PAYTM, INTERNET BANKING, IMPS OR NEFT TRANSFER, TROUGH ATM OR CDM MACHINE, ETC. FROM THIS MODE OF TRANSFER YOU CAN CHOOSE ANY PAYMENT OPTION FOR PAYING THE FEES.
          
         [protected]--

2) HOW YOU WILL GET THE SALARY?

YOU WILL GET THE SALARY IN YOUR BANK A/C WHICH YOU PROVIDE OR U CAN ALSO GET ON UR PAYTM NUMBER.
        
          [protected]--

3) WHAT YOU HAVE TO DO AFTER PAYING THE REGISTRATION FEES?

YOU HAVE TO TAKE THE PHOTO OF THE RECIPT AND YOU HAVE TO SEND YOUR EMAIL ID AND FEES RECIPT PHOTO ON WHATSAPP THEN IN 24 HOURS YOU WILL GET ONE REGISTRAION FORM ON YOUR EMAIL ID YOU HAVE TO FILL THIS FORM AND RESEND ON THAT PARTICULAR EMAIL ID AFTER THAT IN 24 HOURS U WILL GET JOB DATA.

          [protected]--

(WE ARE GENUINE WE HAVE SALARY PAYMENT PROOFS AND PAN CARD ALSO I[censored] WANT U CAN TELL US)

Our Bank account details:-
Bank Name:- State Bank of India
A/C Type:- Savings Account
A/C Holder's Name: - Kuldeep Devsingh Rathod
A/C Number:- [protected]
IFSC Code:- SBIN0001037
 
           OR

PAYTM YOU CAN USE

So tell me when u want to join?...

and  after paying msg me...

All this receipt s are computer generated ones not bank statement.
Seen the pan card

Please help me iam paid my fee
Now iam working on it
Sai5547's reply, Sep 10, 2018
Im also one of them
I have also been get looted from this company.
I have paid them 1500 RS for SMS sending job 200 SMS per day.
After completing all the job for a week, they have not paid me anything.
Please look into this matter, because they are doing this frequently and fearlessly.
Following are the details of company,
Smartway Enterprises Pvt Limited © 2017, All Rights Reserved

*[READ FULL DETAILS ITS IN BOTH ENGLISH AND HINDI LANGUAGE CLICK ON READ MORE TO READ FULL DESCRIPTION]*

*======================================*
             &n...⇄ IN ENGLISH

Online job work from home (Home based Jobs) 

*[protected][protected]*

SMS SENDING JOBS

PLAN1 :-

Fees is 1500/-

You have to daily send 200 sms and u will get 3rs per sms so ur monthly income will be 18000 per month.

We will provide the list of mobile no. and the content of msgs ur work is just of sending that content to all mobile no.s

(You can use 2 or more than 2 sim cards and even u can websites for sending sms)

Daily target is compulsory if not achieve then that day fine is 1000rs will be cut from ur salary.

Sms charge will paid by company only 300rs rest u have to manage per week.

U CAN WORK THROUGH SMARTPHONE ONLY.

WEEKLY SALARY IS 4200

WEEKLY SALARY

*############*

PLAN 2 :-

Fees is 2500/-

You have to daily send 400 sms and u will get 4rs per sms so ur monthly income will be 48000 per month.

We will provide the list of mobile no. and the content of msgs ur work is just of sending that content to all mobile no.s

(You can use 4 or more than 4 sim cards and even u can use websites for sending sms)

(sim cards u have to arrange sir)

Daily target is compulsory if not achieve then that day fine is 2000rs will be cut from ur salary.

Sms charge will paid by company only 600rs rest u have to manage per week.

U CAN WORK THROUGH SMARTPHONE ONLY.

WEEKLY SALARY IS 11200

WEEKLY SALARY

*[protected][protected]*

COPY PASTE JOBS

Fees is 1800/-

UR WORK IS OF COPY PASTE TO EMAIL IDS WHICH WE WILL PROVIDE

WE PROVIDE LIST OF EMAIL IDS AND CONTENT ALSO WHICH U HAVE TO COPY AND PASTE

PER EMAIL U WILL GET 3/- AND U WILL GET 6000 EMAILS PER MONTH AND UR MONTHLY SALARY WILL BE 18000/-.

YOU CAN WORK THROUGH  SMARTPHONE, PC OR LAPTOP

WEEKLY SALARY
*[protected][protected]*

DATA ENTRY:-

Data entry means typing work u have to type in notepad from image files. PC or laptop is required.

1)Plan 1 :-  Fees is 1000/- and you have to type 50 pages in one week and u will get 100rs per page and ur weekly income will be 5000/- per week.

2)Plan 2:- Fees is 2000/- and u have to type 150 pages in 14 days and u will get 150rs per page and ur 14 days income will be 22, 500/- per 14 days.

3)Plan 3:-Fees is 3000/- and u have to type 350 pages in 30 days and u will get 200rs per page and ur monthly income will be 70, 000/- per month.
*[protected][protected]*

EMAIL SENDING:-

Email sending means u has to send emails to the email address we provide and attachments to that email address. For this u have to make a separate new email id and u have to share the email address and password with company.

1)Plan 1:- Fees is 1000/- and u have to send 5000 emails per month and u will be paid 2/- per email and ur monthly income will be 10000/- per month.

2)Plan 2:- Fees is 2000/- and u have to send 9000 emails per month and u will be paid 4/- per email and ur monthly income will be 36000/- per month.

3)Plan 3:- Fees is 3000/- and u have to send 15000 emails per month and u will be paid 6/- per email and ur monthly salary will be 90000/- per month.

*[protected][protected]*

YOU CAN JOIN ANYTIME ANY DATE

***FOR JOINNING CONTACT ME WITH UR JOB AND PLAN I WILL TELL U THE JOINNING PROCESS***

(WE ARE GENUINE WE HAVE SALARY PAYMENT PROOFS AND PAN CARD ALSO I[censored] WANT U CAN TELL US)

FEES IS REFUNDABLE FOR ANY PLAN AND AND ANY JOB AFTER COMPLETING 6 SLOTS
*÷÷÷÷÷÷÷÷÷÷...⇄
HOW YOU WILL GET THE SALARY?

YOU WILL GET THE SALARY IN YOUR BANK A/C WHICH YOU PROVIDE OR U CAN ALSO GET ON UR PAYTM NUMBER.
*÷÷÷÷÷÷÷÷÷÷...⇄

I[censored] are interested reply back

For more info,
Contact Mr. Satish
Mobile No.:- [protected] (Whatsapp available)
Email address: - [protected]@gmail.com

TO CONNECT WITH CALL FIRST WHATSAPP ME UR CALLING NO. (THE NO. FROM WHICH U ARE GOING TO CALL) AFTER THAT I WILL GIVE U MY CALLING NO. DONT CALL ON THIS WHATSAPP NO.
*======================================*

{YOU CAN TAKE MORE THAN ONE PLAN ALSO AT A TIME AND U CAN ALSO TAKE SAME PLAN WITH MORE QUANTITES}

*======================================*

             &n...⇄ IN HINDI

Ghar Bethe Kaam krskte hai aap online ya offline

*[protected][protected]*

SMS SENDING JOBS

PLAN 1:-

Fees is 1500/-

Aapko roz 200 sms bhejne honge and aapko har sms ka 3rs milega  and aapka monthly salary us hisab se 18000/- hoga.

Hum aapko mobile no. ka list denge jinko aapko sms krna hai and kya sms krna hai wo bhi denge and sbko same hi sms krna hoga and aapka kaam hai ki wahi ek sms sbko bhejna hoga.

(Aap 2 ya 2 se jyada sim card use kr skte ho is kam ke liye aur aap sms bhejne ki free websites hoti hai unka istmal bhi kr skte ho)

Sim card aapko hi arrange krne honge

Aapka roz ka target complete krna zaruri hai warna aapka jis din aap nhi kr paye us din ka aapka 1000rs katega salary mein se.

Company aapko sms packs krane ka charge degi 300rs ek hafte ka salary ke saath

Aap mobile phone se kaam kr skte ho

Aapki ek hafte ki salary 4200/- rahegi

Salary aapko Har hafte milegi

*############*

PLAN 2:-

Fees is 2500/-

Aapko roz 400 sms bhejne honge and aapko har sms ka 4rs milega  and aapka monthly salary us hisab se 48000/- hoga.

Hum aapko mobile no. ka list denge jinko aapko sms krna hai and kya sms krna hai wo bhi denge and sbko same hi sms krna hoga and aapka kaam hai ki wahi ek sms sbko bhejna hoga.

(Aap 4 ya 4 se jyada sim card use kr skte ho is kam ke liye aur aap sms bhejne ki free websites hoti hai unka istmal bhi kr skte ho)

Sim card aapko hi arrange krna hoga

Aapka roz ka target complete krna zaruri hai warna aapka jis din aap nhi kr paye us din ka aapka 2000rs katega salary mein se.

Company aapko sms packs krane ka charge degi 600rs ek hafte ka salary ke saath

Aap mobile phone se kaam kr skte ho

Aapki ek hafte ki salary 11200/- rahegi

Salary aapko Har hafte milegi
*[protected][protected]*
COPY PASTE JOBS

Fees is 1800/-

Aapka kaam isme ye rahega ki aapko hum jo denge wo sbko copy krke email pe paste krke bhejna rahega

Hum aapko email ids ki list denge jisko bhejna hai and kya bhejna hai wo bhi hum hi denge

Sbko same cheez hi bhejna hoga

Aapko har email pe 3rs milega and aapko 6000 email har month bhejne honge to aapka mahine ki salary 18000/- hogi

Aap smartphone, computer, laptop kisi se bhi ye kaam kr skte ho

Aapko har hafte salary milegi
*[protected][protected]*
DATA ENTRY:-

Data entry matlab aapko typing krna hoga aur aapko wo typing notepad mein krna hoga image file ko dekhte huwe. Iske liye pc ya laptop ki zarurar padegi.

1)Plan 1:- Fees is 1000/- aur aapko 50 pages type krne honge har hafte aur aapko 100rs ek page ke milenge to aapki har hafte ki salary 5000 hogi.

2)Plan 2:- Fees is 2000/- aur aapko 150 pages type krne honge 14 din mein aur aapko ek page ka 150rs milega aur aapki 14 din ki salary 22, 500 hogi.

3)Plan 3:- Fees is 3000/- aur aapko 350 page type krne honge 30 dino mein aur aapko ek page ka 200rs milega aur aapki mahine ki salary 70, 000 hogi.
*[protected][protected]*

EMAIL SENDING:-

Email sending matlab aapko ek file sb email ids ko bhejni hogi sb emails pe jo hum aap logo ko denge. Uske liye aapko ek naya email id banake ye kaam krna hoga aur us email id ka email id aur password company ko batana hoga.

1) Plan 1:- Fees is 1000/- aur aapko 5000 email har mahine bhejne honge aur aapko ek email ka 2rs milega aur aapki mahine ki salary 10, 000rs hogi.

2) Plan 2:- Fees is 2000/- aur aapko 9000 email har mahine bhejne honge aur aapko ek email ka 4rs milega aur aapki mahine ki salary 36, 000rs hogi.

3) Plan 3:- Fees is 3000/- aur aapko 15000 email har mahine bhejne honge aur aapko ek email ka 6rs milega aur aapki mahine ki salary 90, 000rs hogi.
*[protected][protected]*
(HUM LOG ASLI AUR VASTVIK MEIN HAI AUR HAMARE PAAS PROOF MEIN SALARY KI PROOFS HAI AUR PAN CARD HAI)

AAP EK SE JYADA PLAN MEIN BHI JOIN HO SKTE HO

AGAR AAP 3 YA 3 SE JYADA PLAN LOGE TO AAPKO FEES MEIN DISCOUNT BHI MILEGA

AAP KABHI BHI KOI BHI JOIN HO SKTE HO TURANT BHI

FEES WAPAS MIL JAYEGA KOI BHI PLAN KA AGAR AAP US PLAN KE 6 ASSIGNMENT COMPLETE KRKE DEDO TO

***AAPKO AGAR JOIN HONA HAI TO JOIN KESE WO JANNE KE LIYE MSG KRSKTE HO APNE JOB AUR PLAN KE SAATH***
*÷÷÷÷÷÷÷÷÷÷...⇄
AAPKO SALARY KESE MILEGI?

AAPKO SALARY AAPKE BANK ACCOUNT MEIN MILEGI YA AAP AGAR APNA PAYTM NO. DOGE TO USPE MILEGI.
*÷÷÷÷÷÷÷÷÷÷...⇄

For more info,
Contact-  Mr. satish
Mobile No.- [protected] (For whatsapp only)
Email- [protected]@gmail.com

AGAR AAPKO CALL PE BAAT KRNI HAI TO AAP PHELE MUJHE WHATSAPP PE JIS NO. SE CALL KRNA CHAHTE HO WO NO. WHATSAPP KRO USKE BAAD MEIN AAPKO MERA CALLING NO. DUNGA.

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