90,000+ Legal Questions Answered

Agreement scam Agreement scam

10 months ago

Hi i found data entry job online and i send my aadhar card copy and photo for registration process they told and then they send email i want to cancel this i want to pay 7k rupees they said and they create agreement what can i do if any problems arise for me please any one can explain this

Anik

Responded 10 months ago

View All Answers
A.In order to prevent any unwanted consequences that may result from the unfair trade practise used, you first file a General Diary with the local PS against the concerned job provider's arbitrary and illegal demand for money. You do this by filing a written application and including copies of all emails you and the job provider have exchanged. You also send an email to the concerned job provider informing them of the contents of the GDE and its registration number.
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

Legal Counsel Vidhikarya

Responded 10 months ago

View All Answers
A.Dear Client,

First, you make a General Diary with the local PS against the arbitrary and illegal demand of money by the concerned job provider through a written application enclosing therewith the copies of all emails exchanged between you and the job provider and send an email to the concerned job provider informing them the contents of GDE made in local PS and its registration number to avoid all kinds of unwanted consequences that may arise out of the unfair trade practice adopted by the job provider.
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 10 months ago

View All Answers

A.Dear Sir,
You need not pay any amount for cancellation. They may go on asking if you pay Rs.7,000/- please read the following.

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.

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 iconChanging job without NOC and NPS issue
Dear Client, Navodaya Vidyalayas are run by the Navodaya Vidyalaya Samiti (NVS), an autonomous organization under the Ministry of Education, Department of School Education & Literacy, Govt. of India....
question iconRegarding ews
Dear Client, To be classified under the EWS Category, the candidate's annual family income must be less than Rs. 8 lakhs per annum. Their family must not own more than 5 acres of agricultural land and...
question iconCooperative hosing society member unnecessarily send notice to secretary
Dear Sir, Such notice may be produced before a Civil Court seeking appropriate relief of quashing the same or restraining the Society from issuing such unrelevant notices to the secretary.
question iconAbout Marksheet for backlog Examination
Dear Client If the University is taking time to publish the marksheet then the college does not have much control over it. Try to figure out the usual time taken by the university to publish the marks...
question iconDoubt regarding legal document
Dear Madam, Yes, you can file appropriate proceeding before the Court claiming your share as per existing law.