Data entry job offers scam, demands for money

TNT Data Services Rxxxxxa approached me on July 3rd for data entry job. She approached me through WhatsApp I have copied above the first text she sent me. I have enrolled for unemployment in the government site so I assumed that she may have contacted because of my unemployment profile on the government site. Rxxxa informed me that this data entry project is from Railways and salary would be 30k + incentives if the work is submitted before the due period. She asked me to pay Rs. 315/- to the above TNT Data Service Canara Bank account for creating a company ID purpose which would be refunded with the first salary she informed. I paid. I did not get an ID card for couple of days so I asked her when would I get an ID card. She gave me an ID card (through WhatsApp) as I had submitted her my Voter’s ID card and latest passport size photo.

She gave me assignment-1 PDF and asked me to type it as it is in the word file. Work was suppose to be submitted within 20 days. So for me due date was July 23rd. I submitted the work on July 22nd and she told me I needed to wait for an hour till their team will check my work and meanwhile she asked my bank details. I gave my UPI ID to her through WhatsApp. After an hour of these text conversations I received a call from Mxxxa (from salary department of TNT Data Service) that my work is good and in order to receive my full salary I needed to pay 12% commission to the salary department for the first time and then only they can transfer my salary+incentive 4k+ 315/-. I asked her that this condition was not mentioned while initial conversation by Rxxxxa and she said this is to run the salary hence she did not mentioned earlier. I told her I am not willing to pay her 12% commission and hung up the call.

When I checked again for TNT data service fraud complaints I found similar incident and complaint by another person. I am copying the link for the same for you to take proper action. I am requesting you to kindly take proper actions against these people and TNT Data Service company. Thank you!