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Money laundering

Complain ID : CCN052399   61  

Fake Company Complaint Complaint Date: May 20, 2021
DEAR SIR/MAM,
I AM Nidhi Tiwari,I had got a call from Digital Services (PLACEMENT INDIA) for ONLINE HOME BASE DATA ENTRY WORK ON 5th of May.THEY TOLD ME TO GIVE AADHAR CARD.I HAVE TAKEN A PROJECT (FORM FILLING HOME BASED WORK). ITS ALL DIGITALLY DONE ON ANDROID SMARTPHONE.AFTER THIS THEY SEND ME A AGREEMENT SOFT COPY ON MY EMAIL- e-cpt.com where I have to work. They asked me to join video call and give me work. After 2days giving them adhar card on whatsapp. They whatsapp me link to go work. They didn't told me to complete 10,000 captcha in 10days. But now they said me I HAD COMPLETED MY TASK IN 10 DAYS. After 2 days I checked on Google that they are fraud and I have stopped the work. Now after 10 days they start mailing me and threatened me to they WE HAVE SEND ME LEGAL NOTICE.THEY SEND ME A SOFT COPY OF LEGAL NOTICE TO MY MAIL ADDRESS.ADVOCATE NAME Naina Mehta GJ 1778/2016, and S B DESHMUKH.THEY THREATENED ME. THEY TORTURER ALL THESE PEOPLE WHO INNOCENT.

SO I REQUESTED TO YOU PLease TAKE ACTION AGAINST Placement Indi.THEY ARE DAILY CALLING ME,MESSEAGE ME AND AFRAID ME.DEAR SIR I BELONGS TO A POOR FAMILY SO I AM NOT ABLE TO PAY 8,500/ or 72,000-AS COMPENSATION THEY DEMAND.PLEASE TAKE ACTION TO THIS SCAM.THANK YOU
Complaint Against / To: e-cpt.com

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