Data entry fraud

Name of Complainant Abha
Date of ComplaintMarch 14, 2021
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 Abha:

I got a call from an unknown number asking me that you have applied for a job through quickr, I told ‘yes, i did’, then the lady told me that the company name is Digital Marketing Pvt Ltd and that you have to fill 700 forms in 7 days. I told her that I am okay with it. She told me that I would be given a login id and password and you have to login and log out timely. I said ok. She told me you have to confirm your ID and made me sign a blank page saying that without it you would not be given a job.

On the 6th day I got a call from someone named Rahul from finance dept saying that your work is not complete and a case is filed against you.

This was the text I received first. : Now your file is forwarded to legal department for the legal process on the behalf of agreement letter.digital marketing pvt ltd
Digitalmarketingpvtltd.Case Has Been Approved At Allahabad High court Nyaya Marg, Canton, Dhoomanganj, Prayagraj, Uttar Pradesh 211001
Case Type – Breaching Contract Of digitalmarketingpvtltd . Case status – Approved cibil Case Number – UEL97/2021/119 Filling Number – 2021/612 FIR Number – AGR/NG/1024/LC25 Under Act – IPC 73,74,465. For More Case Regarding Details Kindly Contact Your Case Leading Advocate VInay Prakash Pandey Chamber no 44 Room no :116.

After that they sent me mail threatening to give 25000 as penalty.

I contacted the person named Rahul about what to do, he told me that you pay 3999 and the id would be restored and you would be given time to complete, I took a gamble and did my work. The website of the company shut down while filling 698 forms, I contacted again to Rahul, he told me to talk  in technical dept, where someone named Vinay told me the same to pay 3999. When I called the company, they had me blocked when I asked for my payment.

 

 

Image Uploaded by Abha:

Data entry fraud

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