Data entry fraud Data entry fraud

1 week ago

Sir I got scammed by a data entry job I filled 1500 forms in 15 days but they reject my work and seize my security deposit Rs 5000 I know the address of scammers what legal action I can take against them to recover my money and punish them?

Anik

Responded 1 week ago

View All Answers
A.Dear Client,

Ignore threats from fraudulent companies offering online data entry jobs, as their intentions are clear from the nature of the threats. If they persist with demands for money or threats of legal action, file a complaint at the local police station with any relevant evidence. Send a legal notice to the company, enclosing a copy of the police complaint, indicating your intention to pursue criminal charges for cheating and intimidation under Sections 415 and 503 of the IPC.
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 1 week ago

View All Answers
A.Dear client,
This kind of online data entry/part-time jobs is being offered and operated by Fraudster companies/entities to extort money from unemployed youths. So, on receipt of such an unethical and arbitrary threat or demand from such type of Company, just ignore it because the nature of the threats itself proves their ulterior motives behind the offer. However, on receipt of repeated calls or messages/emails demanding money for different purposes or threatening legal action, then make a complaint(GD) against the said Company at the local police station with whatever papers/documents or digital evidence you have and serve a legal notice enclosing a copy of the police complaint(GD) informing them that you are contemplating filing a criminal suit against the Company for cheating and criminal intimidation u/s.415 and 503 of IPC. Hopefully, the matter may stand resolved thereafter. In case the matter is not resolved then consult with an Advocate for guidance and steps.
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 iconlost money to a consulting firm assuring job
Dear Client, Please file a cyber complaint for online fraud and scam. The national cybercrime hotline number is 155260. File your online fraud complaint at https://cybercrime.gov.in/ Keep validating...
question iconRegarding fraud payment issue by skillnation
Dear Sir, Fees refund: Should students sue education institutes and can they do so? Yes! Courtesy: (Dushyant K Mahant, is Founding Partner of Mahant & Mahant • Law is on the side of students who wan...
question iconOnline Job
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 I...
question iconUPI Cyber Crime EPFO related
Dear sir, you must pursue the matter in person so that you can clarify all the doubts of investigation officer. Immediately approach the nearest cyber police station.
question iconBank not responding to court's order of release amount hold
Dear Sir, You may inform the concerned Court about such any action by the Bank and also send a legal notice and thereafter approach High Court.