Data entry fraud
2 years ago
Sir, maine ek Evergreen tech , gujarat ka data entry ka kaam liya tha .. Unhone kaha 90% accuracy hni chahie maine sare form sai fill kie h but phir v wo galt bta re h nd mujhse ref fee pay krne ko bol re h .. Or unhone ye v option rakha ki aap agr apne mistake sai krne chahte h to apko 20k softwre lena pdega or crrctn krne k bd wo amt refund ho jaega maine mna kiya to.. Unhone mre against FIR kr diya h .. 4 lac ki penalty charges lga di h.. Nd ek advocate gaurav sharma ka bar bar mail aara legil notice se .. To mai kya karu is situtn mee?? Maine unke mail and calls block kr die h ....
A.Dear Sir
If any legal notice issue to you then share it and get appropriate advise.
If any legal notice issue to you then share it and get appropriate advise.
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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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Ankur Goel @ Complete Law Shield
Responded 2 years ago
A.koi FIR nahin hai
koi advocate gaurav sharma nahin hai
woh fraud hai
kuch mat karo.
un fraud ko bolo ki jo kerna hai ker lo.
woh fraud hain, police station se dur rehte hain.
koi advocate gaurav sharma nahin hai
woh fraud hai
kuch mat karo.
un fraud ko bolo ki jo kerna hai ker lo.
woh fraud hain, police station se dur rehte hain.
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Ayantika Mondal @ Prime Legal
Responded 2 years ago
A.Hi,
It appears that your employer is trying to fraud you by his illegal demands. Consult a lawyer immediately who can suggest you legal remedy forward in light of your job agreement.
If you find this answer helpful, please rate my answer. Thank You.
It appears that your employer is trying to fraud you by his illegal demands. Consult a lawyer immediately who can suggest you legal remedy forward in light of your job agreement.
If you find this answer helpful, please rate my answer. Thank You.
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A.Hi,
You should immediately consult a lawyer and send them a legal notice. Also, file a police complaint against them for fraud and cheating.
If you find this answer helpful, please rate my answer. Thank You.
You should immediately consult a lawyer and send them a legal notice. Also, file a police complaint against them for fraud and cheating.
If you find this answer helpful, please rate my answer. Thank You.
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Ankita Jaiswal
Responded 2 years ago
A.Don't worry, sabse pahle aap FIR file kare, cyber cell ko jake mile, online complaint kare cybercrime.gov.in par jyada inform chahiye to ap request karskte hai hamare site par phone dwara bat krne ki, apko ans acha lga to PlZ rate kre *****, thanks
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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।
You can initiate ODR- Online Dispute Resolution process on Vidhi Samaadhaan through this link https://www.vidhikarya.com/online-dispute-resolution and try to get it resolved.
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।
You can initiate ODR- Online Dispute Resolution process on Vidhi Samaadhaan through this link https://www.vidhikarya.com/online-dispute-resolution and try to get it resolved.
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