Money recovery from a fake data entry company
2 years ago
Respected sir,
This company executive has approached me for a data entry position they told me that I have to complete 800 forms in 7 days and I will be paid 25600 and 5800 registration fee will be detected from the first salary, they asked me some details and dint tell me regarding any agreement. They gave me the user ID and password and asked me to complete job otherwise I have to pay 5800 for them so I completed all the work and submitted them. After submitting they send me a mail saying that I dindt achieve 90% accuracy and I have to pay 5800. I called them and told I will not pay any single rupee then they said you have to handle legally we will file a case on you, so I paid them 5800 .and I told I will not work then they told you have 11 months agreement pay 44800 and stop. I said I will not pay then he said he is filling an FIR on me so I was frightened and paid them the amount. Again now he is again asking me to pay 14118 as Gst taxes I didn't pay them, they are saying all the money you paid is waste we filled an FIR on you you will get the copy by tomorrow. I think this the fraud company. Take the required action and help me in getting my money back. I paid the money because they treathend me saying your carrier will be losh so I piad the amount sir of total 50600.How do I recover my money sir
It seems to be fake company and he only threatens to file such FIR etc. Instead you yourself may approach the Police along with other candidates who are victims of this company and see that company is closed.
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BANDARU RAJYA LAKSHMI
Responded 2 years ago
First you can lodge a complaint in police station against the company. You can show your conversations through emails or what's app with that executive as an evidence. Your case comes under cyber laws.
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Since you have not consented to any agreement you need not pay the amount demanded by them. As you mention providing them with your information it shall be in your personal interest to consult a legal representative since we are not sure about the quantum of information shared.
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Ayantika Mondal @ Prime Legal
Responded 2 years ago
As you mention you have not consented to any agreement you need not pay the amount demanded by them. However, you can consult a legal representative since you mention submitting details. So to ensure any further misuse of your information and protecting your interest in the future it shall be helpful to take legal advice with respect to the quantum of information shared.
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Vaidehi Samant
Responded 2 years ago
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