Online Fraud
2 years ago
I have recently enrolled in data entry job which is said to be fake but friend of mine has earned 16k in the past but now same company has many complains on YouTube how do I verify whether they are legit
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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Ankita Jaiswal
Responded 2 years ago
A.Hi, see data entry job is a big scam in during corona, so u ignore it, and file complaint in cyber cell, and also inform police station about this, hope u like my ans PlZ rate my ans, more detail u can cont me, thanks
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A.Dear Sir,
Some companies use such tricks.
Some companies use such tricks.
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Ankur Goel @ Complete Law Shield
Responded 2 years ago
A.if they ask money in starting then they are fake.
start slow and check if they pay.
in any condition, dont pay them anything.
start slow and check if they pay.
in any condition, dont pay them anything.
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Ayantika Mondal @ Prime Legal
Responded 2 years ago
A.Hey,
You can verify the details of the company at MCA.gov.in and check their GST registrations and ask them there ITR of last two years. If they don't provide theses information don't join the firm.
If you find it helpful, please rate my answer. Thank you
You can verify the details of the company at MCA.gov.in and check their GST registrations and ask them there ITR of last two years. If they don't provide theses information don't join the firm.
If you find it helpful, please rate my answer. Thank you
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A.Hi,
You can check the data of the company at MCA.gov.in and additionally ask them their registered GST Number and Bank Statement. If they don't provide you with that then don't join the firm. Please do the due dilligence before joining.
If you find it helpful, please rate my answer. Thank you
You can check the data of the company at MCA.gov.in and additionally ask them their registered GST Number and Bank Statement. If they don't provide you with that then don't join the firm. Please do the due dilligence before joining.
If you find it helpful, please rate my answer. Thank you
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A.These data entry fraud cases are done by those companies which are fake and and they themselves are fraud and harass simple and common boys and girls from villages and small towns. You must know how to save yourself from these type of fraudsters and protect yourself.
First of whenever you get a job offer of these kind from an unknown company to do data entry do not accept that job as mostly they are fake jobs.
Secondly before accepting ask them to send a job offer letter and the company profile and website.
Ask them to send the company GST no. PAN no. CIN no and check the same online whether they are valid or not of they are not valid then just ignore and do not go ahead.
If suppose they threaten you then tell that you are going to file a police complaint and lodge an FIR against the data entry fraud company and then hopefully they should stop harassing you.
Never ever pay them any money whatever happens.
Data Entry fraud से कैसे बचे जानिये। सबसे पहल जब भी ऐसे किसी भी कंपनी से कॉल आये तोह स्वीकार न करे। काम लेने से पहले कंपनी के बारे में पूरी जानकारी इकठा करले की कंपनी सही है की नहीं। कंपनी का GST , PAN , CIN सब check कर ले और उसके बाद ही काम ले वरना न ले।
अगर कंपनी वाली आपको परेशान करते है या धमकी देते है तोह पुलिस को शिकायत करें मगर पैसे कभी भी न दे।
First of whenever you get a job offer of these kind from an unknown company to do data entry do not accept that job as mostly they are fake jobs.
Secondly before accepting ask them to send a job offer letter and the company profile and website.
Ask them to send the company GST no. PAN no. CIN no and check the same online whether they are valid or not of they are not valid then just ignore and do not go ahead.
If suppose they threaten you then tell that you are going to file a police complaint and lodge an FIR against the data entry fraud company and then hopefully they should stop harassing you.
Never ever pay them any money whatever happens.
Data Entry fraud से कैसे बचे जानिये। सबसे पहल जब भी ऐसे किसी भी कंपनी से कॉल आये तोह स्वीकार न करे। काम लेने से पहले कंपनी के बारे में पूरी जानकारी इकठा करले की कंपनी सही है की नहीं। कंपनी का GST , PAN , CIN सब check कर ले और उसके बाद ही काम ले वरना न ले।
अगर कंपनी वाली आपको परेशान करते है या धमकी देते है तोह पुलिस को शिकायत करें मगर पैसे कभी भी न दे।
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A.Dear Sir,
Never deal with such fake companies.
Never deal with such fake companies.
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