Data entry fraud Data entry fraud

2 years ago

Sir, I find a data entry job online and they give me an online agreement which I signed digitally. They give me 700 forms, which should be completed in 7 days. I did complete all the forms. They then said that there is less accuracy and asked me to pay them 5600 as fees for not getting accuracy above 90%. I paid this amount and then they said this contract is for 11 month so u should pay 5600 multiplied by 10 more months. That is 56000 rupees or else settle it by breaking the contract for which you should pay 19000 approx. I paid the 19000 amount. Then they said legal proceedings will happen and your case will be closed then they said for legal proceedings you should come to rajasthan and sign documents. I said I am from telangana and cannot come. They said you can sign digitally which will cost 20000 rupees. I realised this is a trap and started to ignore their call. They said they will now proceed with the court order and threated me. I ignored it. Told my friend about it and he said it is all fraud and you can ignore it. I also researched on Google and saw similar things and its fraud and j ignored it and for more than 20 days nothing happened.And now they are asking as of June 3rd they are calling me again and saying that your case is now in delhi high court and you have to come to court and pay 3 lakh + rupees or you can settle it out of court by paying 86 thousand rupees. I have blocked the number. What do I do now. I am concerned about these threating calls.

Ankur Goel @ Complete Law Shield

Responded 2 years ago

A.Your friend and Google was correct.
Infact you have to file Cyber crime nd cheating case on them for 5600/-
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Vidhi Samaadhaan Vidhi Samaadhaan

Kishan Dutt Kalaskar

Responded 2 years ago

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A.Dear Sir,
It is a fake company. Just ignore.
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Vidhi Samaadhaan Vidhi Samaadhaan

Ayantika Mondal @ Prime Legal

Responded 2 years ago

A.Hi,
You need not answer the calls anymore. It is just another fraud date company looking to poach on victims. You can reach out to your nearest police station and lodge a complaint u/S 383 for extortion of money and 415 IPC for defraud.
If you find my answer helpful then kindly rate me.
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Vidhi Samaadhaan Vidhi Samaadhaan

Anik

Responded 2 years ago

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A.Hi,
You might have been a victim of a fraudster company. Kindy do not pay any more money to them and lodge a police complaint u/S 415 for cheating and S.383 for extortion of money.
If you find my answer helpful then kindly rate me.
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Vidhi Samaadhaan Vidhi Samaadhaan

Abhimanyu Shandilya

Responded 2 years ago

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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. You must be very careful while dealing with such people and companies.
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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