Complaint against fraudulent activity of the company Insider Data Management

Name of Complainant RINCY CHACKO
Date of ComplaintJuly 23, 2023
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 RINCY CHACKO:

I got an email from the company “Insider Data Management”. That was a data entry job. As per the mail, I joined in the company on 11/07/2023. At first, I sent my resume to them. I sent the resume to the whatsapp number +91 91116 95054. Then, they registered my account and give me login id and password. After that, they told me ” before you login the account, please sign the mentioned place. So, I digitally signed a blank contract with them and, they asked me to give copy of my adhar card . I gave them copy of my adhar ID proof. Then, they give 375 forms and said me to complete within 4 days. I couldn’t complete the forms on time. So, they compelled me to pay the portal charges. In case you can’t pay the charges, you will be punished by the law( they told me) . On 18/07/2023, a person Vijay saxena( truecaller ID( +91 91112 89064 )) called and told me to if you won’t pay the portal charges at 12 0′ clock , the company will file case against you. On the same day, I got many messages related with this issue from another phone number +91 82691 47133( “Riya Sharma” whatsapp account name) They message me ” if you won’t pay the portal amount, I will dispatch a lowyer notice to your home address. Iam not have been ready to pay the money. So they blackmail me for money.

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One thought on “Complaint against fraudulent activity of the company Insider Data Management

  1. I am also right now facing this issue and don’t know what to do. Insider gave me the task to fill 375 form in 4 days I had filled but they rejected my all forms and show me the space errors and now asked me to pay penalties of 68000 otherwise asked me to come to court and pay the chalan. They have my adhar card as well

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