90,000+ Legal Questions Answered
Online fraud data entry work
9 months ago
I got a MSG from xyz company for WFH. First they didn't ask me for any registration fee but asked me to sign a fake contract.
They give me a 5 days project. After 5days they said your work isn't accurate and you will not able to withdraw salary unless you pay the penalty. I paid 8500/- as penalty after that i asked to release my salary for the work i have done. They denied to release the salary. When I contact the HR department she told me company has filed a case against me and i have to pay a sufficient amount to terminate the case. she forced me to pay but when I denied she threatened me and told me that company will take legal action against you or you have to visit the court.
A.Dear client,
These data entry fraud cases are done by those companies which are fake and and they themselves are fraud and harass simple people You must know how to save yourself from these type of fraudsters and protect yourself.
First of whenever you get a job offer of these kind from an unknown company to do data entry do not accept that job as mostly they are fake jobs.
Secondly before accepting ask them to send a job offer letter and the company profile and website.
Ask them to send the company GST no. PAN no. CIN no and check the same online whether they are valid or not of they are not valid then just ignore and do not go ahead.
If suppose they threaten you then tell that you are going to file a police complaint and lodge an FIR against the data entry fraud company and then hopefully they should stop harassing you.
Never ever pay them any money whatever happens.
These data entry fraud cases are done by those companies which are fake and and they themselves are fraud and harass simple people You must know how to save yourself from these type of fraudsters and protect yourself.
First of whenever you get a job offer of these kind from an unknown company to do data entry do not accept that job as mostly they are fake jobs.
Secondly before accepting ask them to send a job offer letter and the company profile and website.
Ask them to send the company GST no. PAN no. CIN no and check the same online whether they are valid or not of they are not valid then just ignore and do not go ahead.
If suppose they threaten you then tell that you are going to file a police complaint and lodge an FIR against the data entry fraud company and then hopefully they should stop harassing you.
Never ever pay them any money whatever happens.
Helpful
Helpful
Share
Read Related Answers
Crypto 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...
Irrelevant 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...
Data 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...
cyber 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?
Bail 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...
Read Blogs on Cyber Crime
Cyber Crime Lawyers
Find Lawyers by Location
