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Data entry fraud Data entry fraud

3 years ago

Hi
Initially this company, Vision Infotech took the details which is my aadhar card pic and signature ( They told to put the first letter of my name as the signature). They then called and asked me on call if If anyone in my family is earning and told me to tell them an approx monthly salary of my family. They also asked me if the signature is mine or not.
The rules they told was to fill 800 forms with 90 percent accuracy in 8 days. They also told not to login from two devices. I started the work and the very next day they say that I logged in from two devices. Which is false, because I have not. They told that they will call in the next 48 hours and then tell me what to do.
They have not called me yet for money but will shortly call. What should I do sir? Also will they send legal notice?

Kindly advice and help :(

Anish Palkar

Responded 3 years ago

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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.

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ADV. ANISH PALKAR (High Court)
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Kishan Dutt Kalaskar

Responded 3 years ago

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A.Dear Sir,
It is a fraud company and you may be cheated. Just ignore such legal notice and they cannot do anything.


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Ayantika Mondal @ Prime Legal

Responded 3 years ago

A.Hi,
You do not need to respond or pay them anything. They cannot expect you to give them money after you did their work for them. Reply to their legal notice saying you are going to complain about fraud and cheating under Sections 415 and 420 IPC.
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Anik

Responded 3 years ago

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A.HI,
Ignore their attempts to contact you. You do not need to pay them any money when your are doing work for them. Most schemes like this are designed to scam innocent people by threatening them with legal consequences. In reality, they are the rule breakers.
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