Job or part-time work scam

You were asked to pay a registration, training, security-deposit or 'task' fee, or promised earnings for completing tasks on WhatsApp or Telegram.

Do this now

  1. Step 1.

    Within 5 minutes

    Call 1930 right now. It is the national cyber-crime helpline and runs 24 hours. The sooner the complaint is on record, the better the chance the bank can freeze the money — the first hour matters most.

    Call 1930
  2. Step 2.

    Within 15 minutes

    Call your bank on its official number — the one printed on the card or passbook — report the transaction as disputed and get the account or card frozen. Note the complaint number. Under the RBI circular, if the breach was a third party's and the deficiency lay neither with the bank nor with you, reporting within three working days of the bank's intimation leaves your liability at zero. But if you passed on the OTP, PIN or password yourself, you bear the entire loss until you report it — and the bank bears any loss after that. Which is why every hour of delay adds to the amount.

  3. Step 3.

    Within 30 minutes

    Do not complete any more 'tasks' and make no further payment, however firmly you are told your balance will only be released if you do.

  4. Step 4.

    Within the first hour

    Report the job portal listing, company page or Telegram group on that platform — it protects the next person.

  5. Step 5.

    Within the first hour

    File the written complaint at cybercrime.gov.in and save the acknowledgement number. The phone complaint lands on the same portal, but only you can add the written account and the documents.

    File at cybercrime.gov.in
  6. Step 6.

    Within 24 hours

    Go to the nearest police station or cyber cell, give a written complaint and take the acknowledgement. A cyber-crime FIR can be registered at any police station — you cannot be turned away on the ground that it is not their jurisdiction.

Do not do this

  • Never pay to get a job. A genuine employer does not take money from a candidate.
  • Do not pay another rupee to 'release your refund' or 'close the case'. Anyone who asks for money to get your money back is running a second fraud.
  • Do not send your Aadhaar, PAN or bank details over WhatsApp for 'onboarding' — they can be used to open an account or a loan in your name.
  • Do not delete the chat, call log, email or messages — not even out of anger. That is your evidence, and it does not come back.

Preserve this evidence

  • Screenshot every screen with the date and time visible — the chat, the payment screen, the email, the profile.
  • The UTR or reference number of every transaction, the amount, the time, and the full details of the account or UPI ID the money went to.
  • The sender's phone number, UPI ID, email address, WhatsApp profile, and the link to any social-media account they contacted you from.
  • The offer letter, appointment letter, company name, website, and any document they sent.
  • Leave the original messages, mails and files exactly where they are — the original counts as evidence alongside the screenshot. Delete nothing.

Sections that apply

This is educational information, not legal advice. For anything serious, speak to an advocate.

Similar cases

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National helplines

State cyber cells

This is educational information, not legal advice. For anything serious, speak to an advocate.