Online fraud Job
3 years ago
Dear Sir,
I got the call from number , 9099003282 (Vinod Rathore Misa) on 24th June 2020 regarding online captcha solving job where they will pay me 30k per month only Rs.6900 will be deducted from my first pay (regt fees). I asked him to email me details of job. I received email it stated only you have to work max 1 hour per day it’s very easy job. Naresh Patel (8155016083 – Claims as he is govt job provider) asked me the documents via WhatsApp and gave me the link to download their app. Meanwhile they called me from 8758577341 and told it's their legal department and asked for my consent. After that they sent me the email of acceptance letter (There was no company name, stamp, authorized signature etc.) I though they will send another fair copy. So i started working on app. Soon realized it was not a one hour job and app had lot of issues e.g count of solved capchtas was more than what i actual solved, app freezing, capchtas not loading for hours etc. Then, I emailed them but they told me there are no issues. Soon after they blocked my access for one night. I suspected foul play so I emailed them asking for the agreement copy they ignored my question and stated no issues for app. I asked for co, address and HR details it was again ignored.
I emailed them again on next day to delete the contract if any since your email was deceiving it’s not an hour job. They did not shared the copy of an agreement but threatened me that they will send the legal notice in breach of agreement or I need to pay Rs.6900 immediately. I searched in the Google with their mobile number mentioned in app – 9558811759 and found out they are doing fraud business from long under various companies name. E.g - F. E services, Otprica Services, Excel network, OC technology etc.
Am not sure if it is fraud or not but hiding contract copy or not giving company location etc is not fair business policy.
Also, using enrollment number ID: G/2203/2016 of their lawyer which when searched on google same enrollment number comes up with various lawyer names.
1) Which was the website and does the company have their own website ?
2) Who recommended you for this online work?
3) Where do you stay?
4) Do you have any contact details of which person you spoke to you for the contract work ?
5) Did you sign any type of Contract or Agreement with the company?
6) Most of these types of companies are fraud? They will just keep demanding money & reject your work.
7) As now they have sent you the legal notice or may send through email there is a high chance that they may file a case against you. It will be always better if you send a legal notice to the company for their false claim and mental harassment for you.
8) Also make sure that you are recording all the phone Calls which they have been calling you for money?
9) If possible file an complaint to cyber crime office in your area if they are sending you continuous messages & emails for the payments.
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ADV. ANISH PALKAR (High Court)
Anindita Chakraborty
Responded 3 years ago