Data entry fraud

Name of Complainant Parth Andani
Date of ComplaintMay 2, 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 Parth Andani:

The company offered me a data entry job and asked for my interest to work. When I said yes they asked me for a photos of ID, Signature and a self photo for registering the name with them, I forwarded on their whatsapp(they didn’t mentioned about the agreement till then).  After Few minutes they used my sign and ID details and forwarded an agreement without my concern, which I had taken lightly as I had self belief  to complete the work in time. They gave me 520 forms to complete in one week also offered 35 per page and after typing 70 forms, By mistake I logged in into my phone that i didn’t know, then they said me that you have to pay 4500INR for unlocking your ID otherwise you’ve to pay 5800 at the end of six days. I’m engineering student, my exams were going on, so didn’t do anything and after six days, they said, you have to pay 5800 and sent some legal notice texts in my number.

*” Legal Intimation Email Of Rescinding The Agreement Case .”*

*Respected K Sukanya*,
 1).*We Are An Advocate Associate Hereby To Inform You That The “Data Securing System” Company Has Sent Your File In Our Advocate Associate Firm To Proceed Further Case Because Your Work Status Is Qc Fail*.
2).*Before Providing The Work, The Company Had Given You A Explanation Of The Work In Written And On Call Also , After Confirmation Of Your Company Having Done The Registration. You Had Received User Id And Password Had Been Sent In Your Registered Email Address. We Have Your Agreement, Acceptance Letter, Id Proof And Voice Recording As Legal Proof*.
3).*We Also Suggest That Once You Pay This Amount In Good Faith We Will Issue Your Noc Letter Within The Stipulated Time Of 15 Minutes. Hence, We Insist You Pay Your Outstanding To Our Client In Good Faith, So We Can Close Your Case File From Our End*.
4).*Your Agreement Is Made With The Sole Proprietor Company For Which You Need To Clear Your Dues. As Per Act Of 1996, Article 14 Depicted In An Agreement*.
          *Reply Back As Soon As Possible If You Wish To Close This Legal Matter*.
Thank You.
ADVOCATE Shahil Rajput
RJ/4958/2011
District & Session Court,
Ashok Nagar, Jaipur,
Rajasthan-302005.

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Data entry fraud

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