Amazon data solution scam

Name of Complainant Avinash Pardhi
Date of ComplaintJanuary 23, 2021
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Avinash Pardhi:

Name of Complainant AVINASH PARDHI

Date of Complaint 18 January , 2021

Name(s) of companies complained against AMAZON DATA SOLUTION

Category of complaint Internet Services

Permanent link of complaint Right click to copy link

Share your complaint on social media for wider reach

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Text of Complaint by Avinash Pardhi:

 

Recently I got a FORM FILLING WORK by a company named AMAZON DATA SOLUTION. At first, a lady called ANAYA contacted me and sent all the company details, payment proof, demo work etc. The work was to complete 1000 forms in 10 days with min 90% accuracy. The payment will be done only if there is 90% accuracy, and ask to make a agreement with company which was of no cost.

 

In order to check about the genuineness of the company and the job, I googled about this company and no such company was found and I couldn’t find any negative reviews or fraud complaints about them.

 

Even though I had many doubts, I still decided to give a try thinking something is better than nothing. The only plus point I found is that I could start the work without any registration fee. So I started the work…

 

After 4-5 days i fill aprox 407 forms correctly. Then they created a report that you have logged in the ID from multiple ip address and asking for fine and charges of 10599 to 15599.

 

Also sending me legal notices form any law firm and asking to pay fine and charges.

 

Then I understood how they have fooled me by creating this fake report. They were keeping on calling me and mailing me in a threatening msg to pay the fine charge of Rs15599 immediately or else they will move legally. I also verify their office address after all these which I came to know that was also fake.

 

Anyways I have planned to file a case against these FRAUD people. I don’t know if any action would be taken or not. Even then I am posting this here so that no one else would fall in the same trap.

 

Following are their contact numbers

 

ANAYA- +919512190423

ADV RONAK PATEL-9512190408

Optimal helpline -8487921702

ADV SUCHITA Legal department-7434024612

Advocate Ratilal b patel – 9725267954

FAKE Address- AMAZON DATA SOLUTION

 

D-605, FORTUNE HUB COMPLEX, nr ghelani Petrol pump, Nizampura, Vadodara, Gujarat 390002

 

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Amazon data solution scam

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