Data entry fraud - I worked for a data entry online job Data entry fraud - I worked for a data entry online job

1 year ago

I worked for a data entry online job, they gave 500 forms to fill in 5 days I completed the within the given date, they had asked my id proof, signature, photo, know they are asking to pay 6500rs for no accuracy, as sending mail will old case no from bar council of Gujarat to appeal in court. Can anyone help me out with it.

Anik

Responded 1 year ago

View All Answers
A.It is important to be cautious of online job offers that require you to provide personal information and pay a fee for work. Unfortunately, it is possible that you may have fallen victim to a scam. Here are some steps you can take to address this situation:

Do not pay any money: Do not pay any money to the company or individuals who are demanding payment from you. It is important to protect your financial interests and not be taken advantage of.

Contact the company: Try to contact the company that you worked for and ask for clarification on why they are demanding payment from you. Ask for evidence of your alleged inaccuracies and the terms of the agreement you made with them. You may be able to resolve the issue with the company directly.

Report the scam: If you believe that you have been scammed, report the incident to the relevant authorities. You can file a complaint with the Cyber Crime Cell in your city or state, the National Cyber Crime Reporting Portal, or the Ministry of Electronics and Information Technology.

Seek legal advice: If you are unsure of how to proceed, seek legal advice from a qualified lawyer who specializes in cybercrime or consumer protection. They can guide you on your legal options and how to protect your interests.

Thank you
Helpful
Helpful
Share

Post Your Matter Post Your Matter

Talk to a Lawyer Talk to a Lawyer

Ask a question Ask a question

Vidhi Samaadhaan Vidhi Samaadhaan

Kishan Dutt Kalaskar

Responded 1 year ago

View All Answers
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.
Helpful
Helpful
Share

Post Your Matter Post Your Matter

Talk to a Lawyer Talk to a Lawyer

Ask a question Ask a question

Vidhi Samaadhaan Vidhi Samaadhaan

Read Related Answers

question iconFraud UPI transactions
Dear Client, In case of UPI fraud, you can report it to the National Cybercrime Reporting Portal (NCRP) online or to your nearest cyber crime cell. Further, on the instruction of the Cyber Crime Cell...
question iconCyber crime complaint after police not support investigation& not raise F I R
Dear Client, In the given situation, you need to write to the NCCRP informing them of the present status of your complaint and file an application under Section 156(3) of Cr. PC before the concerned J...
question iconCyber crime financial UPI fraud case registered after not investigation support
Dear Client, The National Cyber Crime Reporting Portal(NCCRP) is an initiative of the Government of India to facilitate victims/complainants to report cybercrime scams or complaints online and you ca...
question iconCyber crime
Dear Client, Sharing private pictures, messages or videos especially of those under 18 either belonging to you or others with/without permission is a serious violation of privacy and is punishable by...
question iconAmount put on hold
Dear Client, Once a cyber scam is reported to the cyber crime cell and the Bank sends messages informing you that a certain amount of scams have been put on hold, means that the authorities have froz...