Data entry
3 years ago
I've been doing data entry job...two days ago I realised I'm stuck with fraudsters...I don't need advise just to get out of the mess...I want advise on how to expose 'em. How should I collect evidence?
Ankita Jaiswal
Responded 2 years ago
A.File FIR, and file complaint online on cybercrime.gov.in this is very helpfull website our govt to stop cyber crime, if u like my ans PlZ rate my ans *****, thanks
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A.It seems that you are a victim of online cyber fraud.
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 by a Lawyer 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 we can help you to file a complaint to cyber crime office in your area if they are sending you continuous messages & emails for the payments.
If you realize my professional skills, the time & efforts put in by me needs to be truly appreciated, and then Please “CLICK MY LIKES/ THUMBS UP/GIFT” button shown below this reply format & also CLICK/ WRITE a “REVIEW” in 5 star as I have answered your query in detail. Hope this information is useful
ADV. ANISH PALKAR (High Court)
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 by a Lawyer 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 we can help you to file a complaint to cyber crime office in your area if they are sending you continuous messages & emails for the payments.
If you realize my professional skills, the time & efforts put in by me needs to be truly appreciated, and then Please “CLICK MY LIKES/ THUMBS UP/GIFT” button shown below this reply format & also CLICK/ WRITE a “REVIEW” in 5 star as I have answered your query in detail. Hope this information is useful
ADV. ANISH PALKAR (High Court)
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A.Hi,
File a complaint for fraud and cheating under Sections 415 and 420 IPC at your local police station.
You can also post about them online, warning others of your experience.
If you found this helpful, please rate us.
File a complaint for fraud and cheating under Sections 415 and 420 IPC at your local police station.
You can also post about them online, warning others of your experience.
If you found this helpful, please rate us.
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Ayantika Mondal @ Prime Legal
Responded 3 years ago
A.Hi,
You will have to file a complaint with the police or cyber police for cheating and fraud under Sections 415 and 420 IPC.
If you found this helpful, please rate us.
You will have to file a complaint with the police or cyber police for cheating and fraud under Sections 415 and 420 IPC.
If you found this helpful, please rate us.
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