Complain about data entry fraud.

Name of Complainant Shibananda Sahoo
Date of ComplaintJune 12, 2020
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Shibananda Sahoo:

  1. They called me and offer me to do the data entry (form filling) job.
  2. They have 700 form and 7 days to complete and the think is they told me only i can log in one device only throughout my lifetime.
  3. They told after I completed my taks they will pay 25rs per form. I completed 115 pages but they are not give me any money for my work but they are charging me penalty of 3999 for incompletion of work .
  4. One advocate (+919911724164) called me and told they they will send some legal notic if i wount pay the penalty.
  5. Please take some steps for this type of companies.

Image Uploaded by Shibananda Sahoo:

Complain about data entry fraud.

21 thoughts on “Complain about data entry fraud.

    1. Same case with me. But didn’t do any work. When I review all these complaints. I have not started yet this job. Tommorrow will be 1st work day. What to do sir please tell me. I m student. I am suffering financial problem.

      1. I also did the same after when I started I came to know they are fraud.. Cancel the contract from your side. Don’t worry God bless you

      2. Hi, Was there any action taken by them against you? I am also indulged in such a case. Please reply.

      3. Same happened with me and company name is Nebula Web Services. They are now threatening me to pay 8000 rupees for server maintenance charge. They are showing me court agreement. Somebody please tell me what should I do now?

  1. Case History :- 
    1- Before Apply :- I was searching for Online Data Entry Work from Home  on Google Search Engine and found “NOVATECH DATA BASE”. I applied and came into contact of “NILIMA – 9727781712”.  “NILIMA – 9727781712” called me up and told about the whole process to register/ login/ How to start work/ What are the formalities/ How to receive payment after completion of work and assured me that this work is 100% genuine. No registration or security fee. Snapshot of “NILIMA – 9727781712” calling 13, 14 july 2020 is attached.

    After assuring me of 100% genuinity and payment transfer, she sent me a mail with a contract which is attached herewith. Sender mail id is – [email protected]. As per contract, it’s a 7 days contract in which they demand 90% accuracy and in return, payment of rs 20000/-. Also, after completion of the work, the Quality Check (QC) Department will show the incorrected filled forms before releasing payment. After QC showoff report, if still, accuracy is below 90% then I have to pay a penalty amount of rs 3999/- and then they will release my earned income and if accuracy is more than 90% then full payment of rs20000/- will be directly transferred to my account. I agreed and reverted the agreement on mail. Then she sent me a link on my whatsapp no. 9988886565 and Username and password on my email id, to start the work.
    Link is – http://novatechdatabase-001-site1.gtempurl.com/index.html
    Mail received from (sender mail id) – [email protected] 
    Username was – 276072
    Password was – 246388
    “NILIMA – 9727781712” whatsapp Chat Snapshot for same attached below –
     
    After Applied – I started the work and finished the same in 4-5 days (before deadline of 7 days) and informed to “NILIMA – 9727781712” on whatsapp.
    Then after 7 days, on 21 july 2020, I received a mail from Quality Check Department – [email protected]. Details are as under : 

    TOTAL QUANTITY FORMS TO TYPE

    800

    PER FORM EARNING

    RS 25

    TOTAL FORMS COMPLETE

    800

                          ACCURATE FORMS

                                      689

                    TOTAL PAYMENT

                               RS 17,225
    *please share your banking details for payment transfer,
    account no:-
    ifsc code:-
    bank name:-
    name of account holder:-
    Right after this mail, I got a call from an agent named- Pooja – 8980636985 & 9558136819. She asked me to pay the amount of Rs 3999/- as per contract because my accuracy was below than 90% as per Q.C. Deptt and as per mail sent (shown above). However, no one even showed me the details of incorrect forms. As per contract, it was Quality Check Department responsibility to call me and to show me the inaccuracy detail. but they didn’t call and simply they just sent a mail, showing only incorrect and correct figures. I told this whole thing to Pooja – 8980636985 & 9558136819 and she said that to get the accuracy/inaccuracy report, first I would have to pay them rs 3999/- charges. Then Quality Check department would show me the details i wanted. She assured me that there would NO FRAUD after paying rs 3999/- and my earnings of rs 17225/- would be transferred to my account. She shared me the PAYEE DETAILS on whatsapp which are – 
    KOTAK MAHIINDRA
    NAME = NOVATECH DATA SOLUTION
    ACCOUNT NO – 2314530204
    IFSC – KKBK0003024
    On her assurance and convincing, i paid rs 3999/- in above said account. Then  Pooja – 8980636985 & 9558136819 assured me that I would get my payment in my account within 30 minutes. Snapshot attached. 
    When I didn’t receive it, I message to Pooja – 8980636985 & 9558136819, then in the evening she said that payment would be transferred on next day at 12:20pm. Snapshot attached.

    I agreed again. but on the next day, I again didn’t receive it. Then the real game started. I was continuously sending her message and she was asking me to wait. Finally after around 2 days, she stopped replying me. I called her, sent text msg her, sent message on whatsapp but there is no reply from her side.  Snapshot attached. Meanwhile, she attended my call but didn’t say anything. I was trying again and again but she picked up my call and put it aside without saying a word.
    Then I contacted  “NILIMA – 9727781712” (who offered me this project). She also assured me that I would get my payment. But she also did the same thing as  “Pooja – 8980636985 & 9558136819” did. She stopped replying me.  Snapshot attached.
    Now situation is, I have lost my earned amount of rs 17225/- and my own money rs 3999/- as well and they both females are not entertaining me. I’m sure that I have been CHEATED, LOOTED by those two females-  “NILIMA – 9727781712” (who offered me this project) and “Pooja – 8980636985 & 9558136819” (who assured of no FRAUD and took my hard earned money) and may be also by “NOVATECH DATA SOLUTION” because there must be a BOSS/COMPANY right behind them. Without BOSS/COMPANY they both themselves can’t perform this FRAUDULENT SCAM.

    I forwarded a final mail to NOVATECH DATA SOLUTION for this FRAUD because I didn’t receive any final confirmation from this team. As per contract, it was written that I would get my payment within 7 International Working Days. That’s why I didn’t sent any prior mail to NOVATECH TEAM explaining whole FRAUD/SCAM. As per contract, it was my responsibility to wait for mentioned time period of 7 International Working Days so I waited for that period also.
    Now it’s 11sept 2020, and that time span, as per contract, also passed away. Now it’s a right time to write down the whole FRAUD/SCAM to you dear team. It is my responsibility to inform you once about this whole FRAUD/SCAM.

    Now it’s your turn to check this whole FRAUD/SCAM from your end and to take appropriate/strict action against, specially those two FRAUDSTERS –  “NILIMA – 9727781712” (who offered me this project) and “Pooja – 8980636985 & 9558136819” (who assured of no FRAUD and took my hard earned money). Also they both are not even bother about our consumer forum/our Constitution. When i threatened pooja to file a complaint in consumer forum then literally she said-“Play”. How dare she challenge our law/constitution.  sI i mean, according to heher telephonic voice,she seems to be only around 22-25 and she has such  ta dar to ignore and challenge our Indian consumer court then what would be at her upper age? She would start bidding on our own law. So i sincerely and humbly requesting you to please check and take a very very strict action against this NOVATECH DATA SOLUTION and specially Pooja and Nilima and return of my money of rs 3999/- and my earned money rs 17225/- as i had given my full hard work and time on completing this work.

    1. So,did anything happen against the company?Because the whole same thing happened with me recently and they told me to wait for two days for payment .Now, I’ve also warned them to file a complain against them but they didn’t bothered by this and I also lost my own money.What should I do now?

  2. Case History :- 
    1- Before Apply :- I was searching for Online Data Entry Work from Home  on Google Search Engine and found “NOVATECH DATA BASE”. I applied and came into contact of “NILIMA – 9727781712”.  “NILIMA – 9727781712” called me up and told about the whole process to register/ login/ How to start work/ What are the formalities/ How to receive payment after completion of work and assured me that this work is 100% genuine. No registration or security fee. Snapshot of “NILIMA – 9727781712” calling 13, 14 july 2020 is attached.

    After assuring me of 100% genuinity and payment transfer, she sent me a mail with a contract which is attached herewith. Sender mail id is – [email protected]. As per contract, it’s a 7 days contract in which they demand 90% accuracy and in return, payment of rs 20000/-. Also, after completion of the work, the Quality Check (QC) Department will show the incorrected filled forms before releasing payment. After QC showoff report, if still, accuracy is below 90% then I have to pay a penalty amount of rs 3999/- and then they will release my earned income and if accuracy is more than 90% then full payment of rs20000/- will be directly transferred to my account. I agreed and reverted the agreement on mail. Then she sent me a link on my whatsapp no. 9988886565 and Username and password on my email id, to start the work.
    Link is – http://novatechdatabase-001-site1.gtempurl.com/index.html
    Mail received from (sender mail id) – [email protected] 
    Username was – 276072
    Password was – 246388
    “NILIMA – 9727781712” whatsapp Chat Snapshot for same attached below –
     
    After Applied – I started the work and finished the same in 4-5 days (before deadline of 7 days) and informed to “NILIMA – 9727781712” on whatsapp.
    Then after 7 days, on 21 july 2020, I received a mail from Quality Check Department – [email protected]. Details are as under : 

    TOTAL QUANTITY FORMS TO TYPE

    800

    PER FORM EARNING

    RS 25

    TOTAL FORMS COMPLETE

    800

                          ACCURATE FORMS

                                      689

                    TOTAL PAYMENT

                               RS 17,225
    *please share your banking details for payment transfer,
    account no:-
    ifsc code:-
    bank name:-
    name of account holder:-
    Right after this mail, I got a call from an agent named- Pooja – 8980636985 & 9558136819. She asked me to pay the amount of Rs 3999/- as per contract because my accuracy was below than 90% as per Q.C. Deptt and as per mail sent (shown above). However, no one even showed me the details of incorrect forms. As per contract, it was Quality Check Department responsibility to call me and to show me the inaccuracy detail. but they didn’t call and simply they just sent a mail, showing only incorrect and correct figures. I told this whole thing to Pooja – 8980636985 & 9558136819 and she said that to get the accuracy/inaccuracy report, first I would have to pay them rs 3999/- charges. Then Quality Check department would show me the details i wanted. She assured me that there would NO FRAUD after paying rs 3999/- and my earnings of rs 17225/- would be transferred to my account. She shared me the PAYEE DETAILS on whatsapp which are – 
    KOTAK MAHIINDRA
    NAME = NOVATECH DATA SOLUTION
    ACCOUNT NO – 2314530204
    IFSC – KKBK0003024
    On her assurance and convincing, i paid rs 3999/- in above said account. Then  Pooja – 8980636985 & 9558136819 assured me that I would get my payment in my account within 30 minutes. Snapshot attached. 
    When I didn’t receive it, I message to Pooja – 8980636985 & 9558136819, then in the evening she said that payment would be transferred on next day at 12:20pm. Snapshot attached.

    I agreed again. but on the next day, I again didn’t receive it. Then the real game started. I was continuously sending her message and she was asking me to wait. Finally after around 2 days, she stopped replying me. I called her, sent text msg her, sent message on whatsapp but there is no reply from her side.  Snapshot attached. Meanwhile, she attended my call but didn’t say anything. I was trying again and again but she picked up my call and put it aside without saying a word.
    Then I contacted  “NILIMA – 9727781712” (who offered me this project). She also assured me that I would get my payment. But she also did the same thing as  “Pooja – 8980636985 & 9558136819” did. She stopped replying me.  Snapshot attached.
    Now situation is, I have lost my earned amount of rs 17225/- and my own money rs 3999/- as well and they both females are not entertaining me. I’m sure that I have been CHEATED, LOOTED by those two females-  “NILIMA – 9727781712” (who offered me this project) and “Pooja – 8980636985 & 9558136819” (who assured of no FRAUD and took my hard earned money) and may be also by “NOVATECH DATA SOLUTION” because there must be a BOSS/COMPANY right behind them. Without BOSS/COMPANY they both themselves can’t perform this FRAUDULENT SCAM.

    I forwarded a final mail to NOVATECH DATA SOLUTION for this FRAUD because I didn’t receive any final confirmation from this team. As per contract, it was written that I would get my payment within 7 International Working Days. That’s why I didn’t sent any prior mail to NOVATECH TEAM explaining whole FRAUD/SCAM. As per contract, it was my responsibility to wait for mentioned time period of 7 International Working Days so I waited for that period also.
    Now it’s 11sept 2020, and that time span, as per contract, also passed away. Now it’s a right time to write down the whole FRAUD/SCAM to you dear team. It is my responsibility to inform you once about this whole FRAUD/SCAM.

    Now it’s your turn to check this whole FRAUD/SCAM from your end and to take appropriate/strict action against, specially those two FRAUDSTERS –  “NILIMA – 9727781712” (who offered me this project) and “Pooja – 8980636985 & 9558136819” (who assured of no FRAUD and took my hard earned money). Also they both are not even bother about our consumer forum/our Constitution. When i threatened pooja to file a complaint in consumer forum then literally she said-“Play”. How dare she challenge our law/constitution.  sI i mean, according to heher telephonic voice,she seems to be only around 22-25 and she has such  ta dar to ignore and challenge our Indian consumer court then what would be at her upper age? She would start bidding on our own law. So i sincerely and humbly requesting you to please check and take a very very strict action against this NOVATECH DATA SOLUTION and specially Pooja and Nilima and return of my money of rs 3999/- and my earned money rs 17225/- as i had given my full hard work and time on completing this work. Hope you will provide me a satisfactory resolution. Waiting to hear from you soon

  3. Employees parsonal phone numbers all 7620500371′ 7621027244′ 8849196314′ 7621872240′ 7874518394′ 7984182327′ 7984182327′ 7984949695′ 7990376633′ 6358732976′ 7041100609′ 7043917856′ 7046832723′ 7096608670′ 7096872136′ 7226972220′ 7227924742′ 7285815506′ 7359737279′ 7383236699’7383301378′ 7405427905’7046000680′ 7016786020′ 9998047684′ 9662796255′ 9974639988′ 8238686392′ 9023414990′ 9099472884′ 9033881007′ 7096697046′ 8140881515′ 6351587689′ 6351693351′ 6351794710′ 6352111837′ 6352360108’7575024670′ 9722924522′ 9106786301′ 7096011946′ 7738055155′ 9925807688′ 9898879444′ 8898390940′ 9106768294′ 9104580015′ 8128074269′ 6353518691′ 7211199625′ 7096018038′ 8469764529′ 8780624171′ 8866466689′ 7405952050′ 9924968300′ 9737843356′ 9033635677’7487991730’7600359270′ 7600276296′ 7048878457′ 7984741144′ 7046000680′ 9328278397′ 9712432817′ 8780928349′ 8141888983′ 9173999511′ 9904381455′ 7211198831′ 8128583728′ 9327340436′ 9454889286′ 9484851525’9510001516′ 9510091451′ 9512638207’9565586569′ 9586448777′ 9586448904’9586816346′ 9586885170′ 9601309592′ 9601493665′ 8905313864′ 8980754880′ 9023502302′ 9067035951′ 9099779013′ 9099999112′ 9106053067′ 9106533567′ 9106794757′ 9106894392′ 9112764926′ 9167155881′ 9265043318′ 9265193588′ 9327340436′ 8469194847′ 8469518464′ 8490072610′ 8511919677′ 8734021156′ 8734041728′ 8758034607′ 8758526404′ 8849717977′ 8866321685′ 8866368196′ 8866719350′ 8905313864′ 8980754880′ 8140039872′ 8141380247′ 8141551795′ 8156059611′ 8238101901′ 8238239355′ 8264933932′ 8292446236′ 8320585967′ 8401301518′ 8401540709′ 8460778419′ 7487941577′ 7574920564′ 7575026627′ 9033174451′ 7600503095′ 7600507380′ done call all Thank You… fakeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeee

  4. Same has happened with me… The name of the company is Amazon Data solutions based in Vadodara Gujarat. I haven’t even logged in to their website and they claiming I logged in multiple times without logging out properly.
    This is their “claiming to be lawyer” who is calling me and messaging me…+91 96872 45162

  5. Avanthika fraud data entry agent 8374338326 fraud no.Don’t response her cheated fellow asking for doing ms word conversion job after they asked money and cheated.

  6. Iam resmi Vinod kumar i take work from Digital Data services Mumbai. This is a fraud company and i lost 13,000/- rupees. Please help me. I donot know what can i do? Where i complaint this. My money background is very poor and I am a heart patient.

    1. I am also the victim of optra services, gujarat. They have collected money thrice from me. Now also they are sending notices.Kindly help me out if you find any solution

  7. 99% of india’s data entry jobs are frauds or organized crimes.

    websites like

    http://www.manilainfotech.com, http://www.springinfotech.net, etc are fully fraud.

    Few tips to recognise frauds :

    somebody asking for money or to be deposited as security deposit. Main hint of frauid. NEVER ever give money , if somebody is asking you money for whatever reasons ,even if they appears to be genuine are fraud . EOD, u r here to for job & earn salary , not to give salary.
    posting vacancies on all india basis. For a data entry job , place/state is irrelevant . If somebody is posing state wise vacancies, citywise vacancies, that means they are trying to dupe you . Its straightway fraud.
    CIN number in MHA website. These fraudsters takes the names of companies which are registered in MHA website ( 100s of them ) but not active anymore , these guys take their name, create a website, take money and after few days down the website and run away or create with another name .
    Greed, for data entry nobody gives a fee of 60 rupee per page . They just capitalize greed for more money. If somebody advertises , different rates per page with increasing security deposit, means they are trying to dupe for a scam.
    (minor), most likely they give their bank number in private banks and most likely at different place of their location. f.e , if company resides in mumbai, they give bank number/bank location of orissa . Straightway its fraud.
    contact thru only mail or phone and no other means. definitely fraud.
    Pls remember all these and dont fall prey to scams .

  8. Respective: Somnath Paul,
    Company : Optibase
    Work Status : NOT SUBMITTED
    Address : S/O: Khagendra Nath Paul, SANDANGRI, Gohaldangra, East Singhbhum, Jharkhand 832302

    : Regards : Court Clearance for Breach Of Act 1872

    We appreciate your Hard work which you have done day/night without seeing the time for the company to achieve the goal of 90% of the accuracy to get payment from the company , or may some time happens that not all time but some time helpline have not reply of your mail due to your not understanding the question and when you raise your Question you be on Quick but you must know that there is so much other reply of the customer they need to give answer too, When Lawyer called you please don’t we so frustrated we called you to resolve your matter and your issue and Which case has been assign to us and you must know in the agreement comes under these categories non submission / QC fail then you need to make payment of registration fees to our client else If you don’t make payment to our client as per an Indian Contract Act 1872 section 17 shall be imposed on you for negligence of payment and We also want to inform you that section 420 of IPC shall be imposed on you for doing fraud with our client for non payment of Registration amount and for what so ever condition it is not acceptable.
    Abusive words : Section 66 A shall be imposed for using abusive words with our client and advocate legal firm.
    Non Payment : If payment is not done then your case shall be transferred for further proceeding at an Arbitrary court, An arbitrary and conciliation act of 1996 as per an article 14 shall be imposed on you and you might need to pay Rs. 72105/ – for total loss to our client.
    Legal Notice : It is like a final warning to the receiver that the sender is all prepared to initiate a legal action and it is the final opportunity for the receiver to resolve the issue in hand properly.
    Today till 12:30 pm sharp you have time to resolve the matter or else as per the court – contempt of court case will be applied on you and you will be in the big mass.

    Hard Copy Notice Period : Within 3 days to reply
    Case Register Period : by today before 12:30 pm
    Revert of Notice : within 3 days

    Case Type:- Agreement Breaching
    Case Status:- Approved
    Case Register:- Under Section 37 & 73, 74,
    Consignment No:- RG934046275IN
    LEGAL NOTICE SERIE NO:-RG934046200IN

    Regards
    ADV. Anand Desai,
    ( B. Com, LL.B.)
    Dh-1572/2003
    Kamla Nehru Ridge, Bhiku Ram Jain Marg – Rajpur Rd, Civil Lines, New Delhi, Delhi 110054.
    Advocate Association
    LEGAL MEMBER OF LAWENITY IT ACT 2003
    8154908288.

  9. +919558179568
    Rapid enterprises
    Same case tells you to complete your job in 5 day and you will get 15000
    Then calls you to wash out some money from you in the name of the aggriment

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