Online Fraud and Threatening.
Complain ID : CCN046151 55
Online Fraud Complaint
Complaint Date: June 30, 2020
Respected Sir/ Madam,
I am from Goa received a call on 18/06/2020 afternoon from 7046034671 introducing himself as Siddhart Patel and offered me Online Data Entry work without any registration charge and on completion of work promised to give 28000rs. The work was of 700 pages and 630 pages was to be completed atleast for total payment. after 4-5 calls I accepted the offer and submitted him Driving Licence as a Document of my proof through my mail id. on 19th i got a call from other number saying that its the Interview. the same night around 9:30 i have got my work through sms. It stated that I should finish my work by 26/06/2020.
I got some doubt on this company as I have checked out agreement copy as Stamp paper date was of Jan 2018. Still I did the work just as I was unemployed and was need of money. I have clicked photos of Pages as The Proof I have Completed ACCURATELY. On 26th Jun on my Last day I have submitted the Task through PDF which they have provided by their software, through email id provided by them as help4forms@gmail.com .
On 28/06/2020 I have received a call from 6356349296 saying himself as Legal Officer but was not telling his name. He is demanding money as penalty of my wrong work. so i have asked him to send the EVIDENCE for the same, again he refused. So I have blocked him. Meanwhile I have received mail from their helpline saying me to cooperate with him.
So on 30/06/2020 they have send me mail of some ADV. MINHAZ B. Com. LL.B.Ground Floor - 17, Kalpataru Colony, Vidhuti Hall Lane,Vapi Gujarat -396191 and he threaten me to pay 4700rs as a penalty of the work. On the letter i didnt find his Registration Number for Procecution.
After reading all I have deccided to file Complaint again them so that further No Innocent will got trap in their scams.
Thanking you.
I am from Goa received a call on 18/06/2020 afternoon from 7046034671 introducing himself as Siddhart Patel and offered me Online Data Entry work without any registration charge and on completion of work promised to give 28000rs. The work was of 700 pages and 630 pages was to be completed atleast for total payment. after 4-5 calls I accepted the offer and submitted him Driving Licence as a Document of my proof through my mail id. on 19th i got a call from other number saying that its the Interview. the same night around 9:30 i have got my work through sms. It stated that I should finish my work by 26/06/2020.
I got some doubt on this company as I have checked out agreement copy as Stamp paper date was of Jan 2018. Still I did the work just as I was unemployed and was need of money. I have clicked photos of Pages as The Proof I have Completed ACCURATELY. On 26th Jun on my Last day I have submitted the Task through PDF which they have provided by their software, through email id provided by them as help4forms@gmail.com .
On 28/06/2020 I have received a call from 6356349296 saying himself as Legal Officer but was not telling his name. He is demanding money as penalty of my wrong work. so i have asked him to send the EVIDENCE for the same, again he refused. So I have blocked him. Meanwhile I have received mail from their helpline saying me to cooperate with him.
So on 30/06/2020 they have send me mail of some ADV. MINHAZ B. Com. LL.B.Ground Floor - 17, Kalpataru Colony, Vidhuti Hall Lane,Vapi Gujarat -396191 and he threaten me to pay 4700rs as a penalty of the work. On the letter i didnt find his Registration Number for Procecution.
After reading all I have deccided to file Complaint again them so that further No Innocent will got trap in their scams.
Thanking you.
Related complaints
-
Housing.com fraud by Ravi kumar PrajapatDrishya / Online Fraud Complaint January 21, 2024 / Bangalore / KarnatakaI was looking for a flat in bengaluru through housing.com.Unaware about this fraud Ravi kumar Prajapat claiming as the owner of the house, asked me to... -
Fake Product Sold & deny to return moneyShubham Pal / Online Fraud Complaint November 30, 2023 / Rampur / Uttar PradeshI ordered FOREVER Living Bright Aloevera Tooth Gel (130 g) from www.flipkart.com and received the product on 16th Nov 23 with Order Id: OD429605290809... -
Natraj pen pencil froud complaintPawan dubey / Online Fraud Complaint November 27, 2023 / Roorkee / UttarakhandNatraj pencil and rubber packing ke liye Rajiv Singh ne apne QR pe mrs. sharda se Rs. 650/- ka payment liya fir ek fake id card banakar watsapp par se... -
Toprico shoes did not completed prepaid orderShruti bansal / Online Fraud Complaint November 24, 2023 / West Delhi / DelhiToprico shoes from Instagram has taken the money and not completed my order. I am trying to get in touch with them from last one week. My prepaid orde... -
Online shopping fraudPrashant kumar / Online Fraud Complaint November 5, 2023 / Baran / RajasthanFrom a Instagram I'd he told that he has a cloth shop from where he sell online clothes I paid him 600 for two jackets and after receiving money he is... -
This is an online clothing fraud which looks one thing in the photo and sends something else and alschirag parmar / Online Fraud Complaint October 28, 2023 / Vadodara / Gujarathello sir / madam I went to the street mode website and ordered 2 old online shirts from Surat. But when it was delivered, I got another shirt. I trie...
Complaints
Service issue | Complaint | Query | Feedback | Suggestion | Reply