How to know fraud company
10 months ago
I just worked for a day in data entry company , i joined on 26/05/2023 they told while joining you have to pay one time registration fee of ₹349 i paid that amount, again yesterday morning they called and they are telling you have to pay ₹2050 again now this amount is refundable if you pay now immediately you will get back that amount along with half salary, i paid that amount after i pay they told system time out again you have to pay but i didn't have the amount to pay again so they are telling we will post your photo and I'd proof in social media and newspaper and news, ur life is going to spoil. I'm new to this type of work , is it real or fake could you please help me.
If you got any receipt of your payments made to the Company either online or offline and got the offer letter of the job or the proper address of the Company make a police complaint ASAP and get in touch with an Advocate for guidance and further steps in the matter.
A.Dear Sir,
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.
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