90,000+ Legal Questions Answered

Wfh fraudulent jibs Wfh fraudulent jibs

1 year ago

I was searching for wfh jobs ,I got a msg from Foresys Technologies for form filling jobs,I got registered and was ready to start my work from 16th May but yest night I came to kno about fraud gng on.
Now I had refused to wrk so they are asking me for penalty of 7k +
Pls guide me

Legal Counsel Vidhikarya

Responded 1 year ago

View All Answers
A.Dear client,
Have you gone through the terms and conditions before registering yourself for the job of the concerned entities or if you check out the ins and outs of the establishment before registration in the digital platform.
If not then it is a lapse on your part and you can not claim for benefits of lack of ignorance.
However, when the matter is not incurred or caused any financial loss so far, you may inform the matter to the Police through a GD and in case of any threat or criminal action for non-payment of penalty received from the fraud entity, inform the same by lodging an FIR in local PS and Cyber Cell informing them the details of fraud entity engaged in fraudulent activities.
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

Anik

Responded 1 year ago

View All Answers

A.Hello,
As per the information you have given it is suggested to you that you need not to worry , you dont have to give a penny to anyone .
For better clarity you can have a consultation with an advocate.

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,

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 and the 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.

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 iconCrypto mining fraud
Dear Client, In the given scenario, file a complaint(GD) or FIR against the fake company that is running fraudulent transactions on vague assurance to rob the money of the general public at the local...
question iconIrrelevant freezing of bank account
Dear Client Account freeze due to cybercrime is on the rise and police has no choice but to freeze the account or mark lien whenever they receive a complaint. This is their first step t protect the vi...
question iconData entry fraud
Dear Client Data entry frauds are very common and you need to be very careful on this. Secondly whether this is a valid legal notice or not will depend upon the fact whether the person sending the leg...
question iconcyber fraud court order release
Dear Client it will be better if you could elaborate more on your case. Why do you have to provide a surety when you are the victim?
question iconBail cash security process and risks
Dear Sir, My answers are as follows: 1. What is the process for cash security? Ans: You have to first get modify the Sessions Court Bail Order accepting your friends appeal to release him on cash sure...