Data entry job: asking for 7160 to pay to complete work or legal notice
1 year ago
I searched for data entry job from internet and applied few. I got message from them on whatsapp. And they got me signed agreement with my photo id. Job was to complete 700 forms in 6 days. if in between I am not able to login or did not complete the work have to pay ₹4000 refundable amount to continue the work and finish. I completed 450 forms but suddenly it stopped working. And now they are asking to pay ₹4000 to regenerate the id to continue work or they will send legal notice for ₹25000 penalty or some other strict action. And they didnt pay anything for the 450 forms submitted.. please advise
A.Hi client,
It seems you are into the trap of cyber crime. It would be advisable to let an advocate verify the contract that you have signed. If the contract itself is not a valid one, then you don't need to worry but in case if the contract is a valid one, the terms and conditions are to be read. Then, you shall have legal liabilities.
Thanks and Regards
Simi Paul
It seems you are into the trap of cyber crime. It would be advisable to let an advocate verify the contract that you have signed. If the contract itself is not a valid one, then you don't need to worry but in case if the contract is a valid one, the terms and conditions are to be read. Then, you shall have legal liabilities.
Thanks and Regards
Simi Paul
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A.Dear Sir,
http://interfraud.org/ni_fake_jobs.htm
The fake job offer fraud.
They promise a job - but first you must pay. Please do not send money via Western Union.
This page: The fake job fraud, see also Internet fraud update , The money laundering fraud, Fraudsters haunting dating/matchmaking websites , The fake loan offer fraud andthe bank accounts they use.
A painful duty - Exposing the British (and Irish) connection. What happened to my money? All 419 fraud victims should read this.
NB: Many victims seem to have been contacted by the scammers as a result of them putting up a CV at sites like Monster.com, Totaljobs.com and Careerbuilder.com. BUT - Monster.com have pointed out that the scammers often use the Monster name to add credibility to their fraudulent offers. The use of a Monster address in a fraud mail may simply indicate an attempt at deception. The criminals often use the titles of genuine companies in their scam mailings. Some will appear below, but of course these companies have no relationship with the scammers, they are just another category of victim.
The criminals will also place fake job advertisements in local newspapers. If you become aware of these, please complain to the newspapers. You can let them know that they will probably not get paid for the space.
Online Fake Jobs
Many websites offer online jobs but most of them are fake. Then they issue legal notices through their fake advocates. The online employers threaten the young unemployed and extract money. The victims need not worry about it. They may either ignore such legal notices, WhatsApp messages or approach the nearest police station and lodge complaints. The unemployed youth must be very careful while accepting such online jobs. They cannot do anything but the unemployed youth pay the online employers small amounts as penalties, fines for violations or non complying the rules and regulations of such employers.
Dublin Petroleum Exploration Limited, BERTI KUSUMAWATI IMMIGRATION OFFICER, [email protected]. Global Oil Company Limited,[email protected]. Skylink Computer Parts London, 7 Stanier Road, Calne, Wiltshire, Sn11 9px, [email protected], VFS Global Immigration Services, 66 Wilson St, London EC2A 2BT, [email protected]. Barrister Robert Blake Dumont, Immigration Lawyer (not) [email protected] . Rebecca Greenhalgh, [email protected], Europa Oil & Gas (Holdings) Plc, 6 Porter Street, W1U 6DD, United Kingdom. DOTAGE OIL AND GAS INC [email protected] Dr. Adams Moore. Adrian Dansforth, UK Immigration Solutions,[email protected], re [email protected], KL Pharmaceutical Ltd, ELIZABETH ARTHUR 27 EGERTON GARDENS, LONDON. SW3 2DE. Riverslane Construction Ltd., 58 Old Crofts Bank, Urmston, [email protected]. Barrister William Cox, [email protected]. Intermediaries Finance Inc, [email protected] . Zenith Mining And Construction Ghana, 51B Harbour Road, Sekondi-Takoradi. Timber Broke Ltd, [email protected]. ROYAL CROWN CONSULTANCY AND RECRUITMENT LTD, 2nd Floor, Clarendon House, 52 Cornmarket Street, Oxford OX1 3HJ London (sic), [email protected], [email protected]. DIAMOND BANK [email protected] , Uzoma Dozie, Plot 1665a, Oyin Jolayemi Street, Akpakpa, Cotonou Benin Rep.
http://interfraud.org/ni_fake_jobs.htm
The fake job offer fraud.
They promise a job - but first you must pay. Please do not send money via Western Union.
This page: The fake job fraud, see also Internet fraud update , The money laundering fraud, Fraudsters haunting dating/matchmaking websites , The fake loan offer fraud andthe bank accounts they use.
A painful duty - Exposing the British (and Irish) connection. What happened to my money? All 419 fraud victims should read this.
NB: Many victims seem to have been contacted by the scammers as a result of them putting up a CV at sites like Monster.com, Totaljobs.com and Careerbuilder.com. BUT - Monster.com have pointed out that the scammers often use the Monster name to add credibility to their fraudulent offers. The use of a Monster address in a fraud mail may simply indicate an attempt at deception. The criminals often use the titles of genuine companies in their scam mailings. Some will appear below, but of course these companies have no relationship with the scammers, they are just another category of victim.
The criminals will also place fake job advertisements in local newspapers. If you become aware of these, please complain to the newspapers. You can let them know that they will probably not get paid for the space.
Online Fake Jobs
Many websites offer online jobs but most of them are fake. Then they issue legal notices through their fake advocates. The online employers threaten the young unemployed and extract money. The victims need not worry about it. They may either ignore such legal notices, WhatsApp messages or approach the nearest police station and lodge complaints. The unemployed youth must be very careful while accepting such online jobs. They cannot do anything but the unemployed youth pay the online employers small amounts as penalties, fines for violations or non complying the rules and regulations of such employers.
Dublin Petroleum Exploration Limited, BERTI KUSUMAWATI IMMIGRATION OFFICER, [email protected]. Global Oil Company Limited,[email protected]. Skylink Computer Parts London, 7 Stanier Road, Calne, Wiltshire, Sn11 9px, [email protected], VFS Global Immigration Services, 66 Wilson St, London EC2A 2BT, [email protected]. Barrister Robert Blake Dumont, Immigration Lawyer (not) [email protected] . Rebecca Greenhalgh, [email protected], Europa Oil & Gas (Holdings) Plc, 6 Porter Street, W1U 6DD, United Kingdom. DOTAGE OIL AND GAS INC [email protected] Dr. Adams Moore. Adrian Dansforth, UK Immigration Solutions,[email protected], re [email protected], KL Pharmaceutical Ltd, ELIZABETH ARTHUR 27 EGERTON GARDENS, LONDON. SW3 2DE. Riverslane Construction Ltd., 58 Old Crofts Bank, Urmston, [email protected]. Barrister William Cox, [email protected]. Intermediaries Finance Inc, [email protected] . Zenith Mining And Construction Ghana, 51B Harbour Road, Sekondi-Takoradi. Timber Broke Ltd, [email protected]. ROYAL CROWN CONSULTANCY AND RECRUITMENT LTD, 2nd Floor, Clarendon House, 52 Cornmarket Street, Oxford OX1 3HJ London (sic), [email protected], [email protected]. DIAMOND BANK [email protected] , Uzoma Dozie, Plot 1665a, Oyin Jolayemi Street, Akpakpa, Cotonou Benin Rep.
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