Data entry fraud and Fake legal notice

Name of Complainant Shrikant Thorat
Date of ComplaintDecember 27, 2020
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 Shrikant Thorat:

Respected Sir,
My name is Shrikant Thorat and I want to complaint against Rectitude Technology (Offer2earn).I was contacted from Rectitude Technology by a man asking if I want to do a captcha filling job. I also said him yes, The job was to complete 10000 captcha in 10 days. If it is done then they will make pay me Rs.22500 and will deduct Rs.5200 from it as there fees . But if not completed I have to pay them Rs.6900 as penalty. I think they have cheated me and they are fraud.

They also mailed me(From-Email Id-dept8336@gmail.com) an agreement to do copy and send to that person, but I have doubt and see agreement which is above words (Deducted money 5200 per month) is mentioned.

Because of some reason I could not complete the job and after fifteen days they have sent me leagl notice on my mail ID. It is fake or original I don’t Know .I will attach the copy in the link.

From Advocate Rahul Damoar I have got the legal notice which is fake I think so. Please, it is my humble request to look in to matter with this huge scam which they are playing with innocent people and have no jobs.
Thanks & Regards,

Image Uploaded by Shrikant Thorat:

Data entry fraud and Fake legal notice

40 thoughts on “Data entry fraud and Fake legal notice

  1. Please help me I’m also joined today in the form filling job they call and the asked adhar photo details and send mail for work details I will accept then I will search there lot of msgs against for the job and court cases please save me how will quit they farud people

    1. Hey, I’m Swagata, even I’ve been getting such messages and emails from high court, arrest warrents and FIR. I’m too very afraid but I guess they’ll not do any such things because if they do then they’ll be caught. Like if they catch about 20 customers like us at least 2 of them will pay them the amount out of fear of court cases and all and thats their profit.

      1. today only i also got the msg from random number saying they will send me a legal notice what to do.. any person are here who have gone through this..?

    2. hey dear dont be worry about all this shit.all these legal notices are fake .My only advice is that just avoid them and block their mail ids and also for some days make your phone away from unknown numbers.thankyou

  2. Respected Sir,
    My name is pooja choubey and I want to complaint against stoneteczone.I was contacted from stoneteczone by a girl asking if I want to do a form filling job. I also said him yes, The job was to complete 700 forms in 6 days. If it is done then they will make pay me Rs.17500 and will deduct Rs.4999 from it as there fees . But if not completed I have to pay them Rs.4999 as penalty. I think they have cheated me and they are fraud.

    1. Wo kuch bi nahi ukhaad payenge mam…..aap bus unke maze le……wo kich bhi nahi kar paayenge…..Wo bus aapko daraana chahte hai….Agar aap dar gaye to wo log jeet gaye….

      Daro mat……Bus Block karo agar phir bi wo call kareto bolo ki aapne police me complaint kardaale

      1. Bhai mujhe bhi same messages aa rhe h. Kya kare bhai kuch samajh m nhi aa rha h

    2. Meko ko be asecnt tech company ke traf se 600 form filling job ka offer aaya ta ma na be yes kra Diya but ma form fill nhi kra pyi some health issues ka karana aba vo muje se penalty mnga rhya ha 6000.or ek legal notice be send Kiya kuj smja ma nhi aa rha what i am do now.

  3. My name is Swagata Barua, I’ve joined eBook typing company they told me to register without any registration charges and instead they’ll deduct from my first salary also I was given to finish the target within 10day with 90% accuracy and if I fail to do so then I’ve to pay them the registration fees that too no salary will be given. After registration they provided me with their own user Id and password but I wasn’t being able to login hence I couldn’t do any task. I tried contacting them but got no reply. After 10 days I’m getting threats like FIR has been filed against me and arrest warrent has been issued so I have to pay 8000 to them. I’ve been getting emails from ahmedabad high court( which might be fake email id) but due to all of these I’m highly terrified. These fraud companies are taking advantages of the young innocent people who are searching for jobs. Shame on them.

    1. My name is Suga recently iam join resume to fill online job then I will quit the job for after two days due to my mom health issue but the resume to fill company and their company advocate her name is fraud aman thakur ask me quit job penalty 5900 i think truly cheated me pls secure me

    2. Just say I can’t pay it’s fake no any tension about court cases bcz it’s fully fake

      1. Sir Today I also suffering with this problem they are continuously saying to pay 5000+900 for cancellation the work. I am not able to understand what to do?

  4. Hey, I’m Swagata, even I’ve been getting such messages and emails from high court, arrest warrents and FIR. I’m too very afraid but I guess they’ll not do any such things because if they do then they’ll be caught. Like if they catch about 20 customers like us at least 2 of them will pay them the amount out of fear of court cases and all and thats their profit.

    1. I am also facing same problem.
      Is it true that they can’t do anything.
      But I have sent my document

      1. Hey am also facing same i paid in fear also 40000 as they said complete case will be closed thinking not to extend i paid them and again asking for extra amount i blocked their mails numbers also but today same advocate person called me i ignored and blocked it do j get legal notice am afraid i lost money too it’s making be depressed how stupidly i believes them and thinking this will be end and paid 5hem

  5. Hello this is Praveen, I finished the target set by this fake form filling company “Tornnet Communications”. I even cross checked all the 1000 forms before submitting, did corrections and then I submitted Final. They say I have to achieve 90% on their stupid form filling within 10 days deadline.
    Thow it’s stupid, I thought to complete the work as their 1st requirement with 90% accuracy. Now after 2days of submitting for quality check they sent me Legal notice saying I didn’t reach 90% accuracy. See below info sent by them

    “Dear user,

    This is to inform you that the legal department of TORNNET COMMUNICATIONS has received your case, and we found that your agreement has been terminated. Now, we have verified your case and found that you have breached the clause of an agreement. As per an Indian Contract Act 1872 you have signed an agreement and if you don’t make payment for losses then section 17 shall be imposed on you. We are serious for our client’s Infinity loss of their work. Now, you need to pay an amount as per agreement term. As per an Indian Penal code section 420 shall be imposed on you if you abscond from the situation. Now you don’t pay that amount what our client is demanding for then, you need to pay double the amount and legal notice will be issued to you. Still you fail to pay this amount then, we will call you here for legal proceedings.

    If you have not paid the dues till date. Please be informed that this will have a serious impact on your credit history in these following ways:

    •You will be reported as defaulters in CIBIL, Experian, Equifax and CRIF Highmark. This will mean that you will not be eligible to avail loans from banks/financial institutions. You will not be able to get a credit card in the future.
    •If you have existing loans, then you may get a call from your lenders about your delinquency. They may even reduce your credit limit because of the delays.
    •You may have trouble with background verification with your future employers. We have a case against you because of “Breach of Contract”.
    •If you are a student, then it will inform your institution about your defaulter case.

    We urge you to consider this notice with utmost importance and make arrangement to repay the overdue amount as mentioned in Agreement along with legal fee till actual realization of the said amount, If you are not able to make the payment within 06hrs from the date of receipt of this notice, we would have to initiate necessary actions.
    Section 45 of Coercion act shall be imposed on you, if you try to coerce our client. our client is sole proprietor and if you don’t follow any of our advice, then the Arbitrary Act as per an article 14 shall be imposed on you. Court will select an Arbitrator and at that time you might need to pay Rs.15000/- for total loss. We want you to cooperate with our client. Please make payment as early as possible.
    Kindly revert to this mail for closing issues….
    if you want settle this issue then contact to our legal advisor and settle this issue asap

    Feel free to get in touch with VIRAJ CHAUHAN ( 7507289427 ) on call or Whatsapp for any clarifications.

    Regard’s
    Legal advisor
    VIRAJ CHAUHAN
    7507289427

  6. It’s high today same happened with me
    .I met to police officer he called that person and he gave excuses and police officer said me to block his number. Guys just chill. Don’t be afraid

  7. hello my name is swati and iam a student i joined a form filling job work from home the company name was the parkway company its from gujrat its showing but they lootes me around 17k and now they are askng more also they are sending me fake legal notices and threatining me wth fir and arrest warrent does anyone hve idea abt what to do..please response

  8. I have been through the same situation and a fake legal notice email hit me early in the morning from Advocate Shahil Rajput, Jaipur. They have been sending texts on WhatsApp and E-mails threatening me with a lawsuit of 2-3 Lakhs if I do not pay them Rs 5300 as their registration fee. I have alredy filed a complaint on cyber crime portal and would be ignoring futher calls and mails from these fraudsters. These lucrative offers usually come from quicker, shine and other similar portals. I don’t why the portals do not verify the authenticity of such postings before making them public. Many people who are unaware have lost money and time to these maniacs let alone mental trauma.

  9. मेरा नाम सकिल अहमद है । मेरे साथ एक aggremet किया जिसमे अगर काम नही कर पाए तो 4330 rs payment करना होगा और मैं नही जानता था की ए froud company है और मुझे फॉर्म फाइलिंग का काम दिया 430 task का लेकिन मेरे घर में करेंट नही रहने की वजह से मेरा 32 task बाकी रह गया और आज मुझे एक उकिल कॉल करके बोल रहा है की कंपनी का चलन payment करो 37950 नही तो तुम्हारे ऊपर केस फाइल कर रहा हूं तब तुम कोर्ट में आ कर 430000 का पेमेंट करना । लेकिन अभी मैं नही समझ नही पा रहा हूं कि मैं क्या करूं please mujhe कोई उपाय बताएं

  10. Dear Friends,
    I register in this fraud company on 15th May 2021. For such some problem I called on customer care no them so they said your mistake can not be correct your work will not reach up to 90% so cancel the work project with paying 5000+900(GST) and get new week project. When I told I have no money to pay so they simply answer me that You have to pay anyhow”

    Now I am not Understanding what to do for that.
    They are threatening me for deposit the amount and legal notice if I am not paying.

    Please Please Please Please Please Reply me…..

  11. Sir/Madam,
    Mujhe bhi bohot call orr msg aa rahe hai,orr mail bhi aa raha hai but maine call to block kar diya phir bhi mail aa rahe hai under section 37,73,74,75,420.orr amount 6900 se bar ke 1,68,370 ho gaya.aj to legal action ka final action ka mail veja.
    offer2earn(MEGA ENTERPRISE).FRAUD ADV.RUPESH YADAV,anil,manoj.ye sob fraud hai…
    Magar sir/madam ab me kya karu thora baraye to help hoga.
    Thank you

  12. My name is prabhu am also getting this type of mails legal notices,from Maharastra Advocate Raj kolhe.I am did all job in the company successful network Pvt.ltd hey said”you did more than 45 mistakes my company will not allow this.you have to pay registration fee 7500rs otherwise we will file a case.”Now I received a intimation letter and call from the lawyer to know my desicion to pay the amount or not.they have my aadhar card proof. I am very afraid.tell me friends what may I do ? Please give me a advice friends What to do.

    1. Hey I have been cheated by this same company and today they have been calling and texting me from morning but I haven’t recieved there calls. The exact thing happened with me whatever happened with you. Previously there site was not working I tried to contact them but they ignored. And now this fake advocate is aslo calling me. I am tooo sacred and tensed. I’m not getting what to do. Please help me and can you say what have you done….???

  13. mere saath aaj hii huwa bol rehi hai kiaap nai job contract liye aur phir hamare company koo nuksaan hogaya isilye aap nai contract pura nhi kiya ab apko pay karna hai yaa court cease krna hai …muje batao koye ab mai kya karo

  14. I am from Roorkee, मुझे आज एक व्हाट्सएप पर MSG आया की आपने दडेटा एंट्री के लिए एक वर्क में इंट्रेस्ट दिखाया था लेकीन आपने उस वर्क को complete नही किया इसलिए आपको इसका चार्ज देना होगा हमरे पास आपका साइन किया हुआ एक एग्रीमेंट है अब वो मेरे ऊपर केस करने के लिए बोल रहे हैं उन्होंने एक नोटिस भेजा है अब में क्या करू साइबर क्राइम ब्रांच वाले भी काल नहिं अटेंड कर रहे हैं

  15. save me ……………..

    [3:02 pm, 14/07/2022] +91 95166 16728: Hello

    [3:02 pm, 14/07/2022] +91 95166 16728: What happened
    [3:40 pm, 14/07/2022] Srikanth Richard: I’m working sir
    [3:41 pm, 14/07/2022] +91 95166 16728: How many resume yet you completed
    [5:34 pm, 14/07/2022] Srikanth Richard: sir it opens resume
    [5:34 pm, 14/07/2022] Srikanth Richard: it is very deficult to complete
    [5:43 pm, 14/07/2022] +91 95166 16728: So what you want to do
    [5:44 pm, 14/07/2022] Srikanth Richard: can you gave me a small work please
    [5:45 pm, 14/07/2022] Srikanth Richard: sir, small work and less money
    [5:45 pm, 14/07/2022] +91 95166 16728: Not possible
    [5:45 pm, 14/07/2022] Srikanth Richard: is enough
    [5:45 pm, 14/07/2022] +91 95166 16728: Not
    [5:45 pm, 14/07/2022] +91 95166 16728: Company has paid the amount
    [5:45 pm, 14/07/2022] +91 95166 16728: Behalf of you
    [5:45 pm, 14/07/2022] Srikanth Richard: that one is very difficult to complete sir
    [5:45 pm, 14/07/2022] +91 95166 16728: So you have to complete the work
    [5:46 pm, 14/07/2022] +91 95166 16728: Then pay our company portal 7080 otherwise company will proceed legally against to you within 24 hours
    [5:46 pm, 14/07/2022] +91 95166 16728: Look about what you want to do
    [5:46 pm, 14/07/2022] +91 95166 16728: If you didn’t pay the company loss amount of company then company will be processed legally against to you
    [5:46 pm, 14/07/2022] Srikanth Richard: sir i did work on what i did complete previously
    [5:47 pm, 14/07/2022] Srikanth Richard: please
    [5:47 pm, 14/07/2022] +91 95166 16728: Not possible
    [5:48 pm, 14/07/2022] +91 95166 16728: You are not giving any response from your side
    [5:48 pm, 14/07/2022] +91 95166 16728: To company
    [5:48 pm, 14/07/2022] Srikanth Richard: then gave me some more days to finish sir
    [5:49 pm, 14/07/2022] +91 95166 16728: Not possible
    [5:49 pm, 14/07/2022] Srikanth Richard: no sir, i’m in hospital now that’s why work were delay
    [5:49 pm, 14/07/2022] +91 95166 16728: That’s not our consent
    [5:49 pm, 14/07/2022] +91 95166 16728: In agreement clearly mention that in case you can’t able to complete the project then you have to pay company portal charge 7080 otherwise company will be processed legally against to you
    [5:50 pm, 14/07/2022] +91 95166 16728: Look about what you want to do
    [5:50 pm, 14/07/2022] +91 95166 16728: So make me confirmation are you paying the charge or should I forward your documents to legal department
    [5:50 pm, 14/07/2022] +91 95166 16728: Make clear confirmation
    [5:51 pm, 14/07/2022] Srikanth Richard: ok, I’ll try to finish
    [5:51 pm, 14/07/2022] +91 95166 16728: Now I told you not possible
    [5:52 pm, 14/07/2022] +91 95166 16728: As per team and conditions of company you are not giving response to company
    [5:52 pm, 14/07/2022] Srikanth Richard: but sir in that one you didn’t say you have to fill resumes
    [5:52 pm, 14/07/2022] +91 95166 16728: Company has don’t won’t your work
    [5:52 pm, 14/07/2022] Srikanth Richard: you said only forms
    [5:53 pm, 14/07/2022] +91 95166 16728: Look about what you want to do
    [5:53 pm, 14/07/2022] +91 95166 16728: Otherwise I have to forward your documents to legal department
    [5:53 pm, 14/07/2022] Srikanth Richard: hmm
    [5:53 pm, 14/07/2022] Srikanth Richard: ok i’ll finish my work with in time
    [5:54 pm, 14/07/2022] Srikanth Richard: as well as posible
    [5:54 pm, 14/07/2022] +91 95166 16728: Dear sir/mam i am just telling you process of company.i am telling behalf of you to save you . i am also working here if you don’t pay the company portal services charges then not even single problem to me you want to pay ok no issue if you don’t pay then company will file a case against you according to the agreement of bresch of contract under section 72,73 & 74 then you have to come in WEST BENGAL SESSION COURT with your parents and company also freez your documents then you have to pay 40000 amount as compensation loss amount and unblock your documents by your signature so sir/mam it’s depends on you have to pay here or pay in court ….. thank you
    [5:54 pm, 14/07/2022] +91 95166 16728: Not possible
    [5:54 pm, 14/07/2022] +91 95166 16728: I told you
    [5:54 pm, 14/07/2022] +91 95166 16728: Now I can’t help you more
    [5:55 pm, 14/07/2022] +91 95166 16728: Talk to court with your parents
    [5:55 pm, 14/07/2022] Srikanth Richard: i have three day time right
    [5:56 pm, 14/07/2022] +91 95166 16728: Wait for legal notice and meet me in court
    [5:56 pm, 14/07/2022] +91 95166 16728: Not need to pay the charge 7080 pay in court with your parents
    [5:58 pm, 14/07/2022] Srikanth Richard: alredy i did complete 20%
    [6:00 pm, 14/07/2022] +91 95166 16728: That work is not meaning now
    [6:00 pm, 14/07/2022] +91 95166 16728: If you want to pay otherwise wait for legal notice and pay in court
    [6:01 pm, 14/07/2022] Srikanth Richard: i’ll complete my work
    [6:01 pm, 14/07/2022] Srikanth Richard: before 17-7-2022 at 3pm ok
    [6:01 pm, 14/07/2022] +91 95166 16728: Not possible
    [6:01 pm, 14/07/2022] +91 95166 16728: Wait for legal notice and meet me in court
    [6:01 pm, 14/07/2022] Srikanth Richard: it is possible
    [6:02 pm, 14/07/2022] +91 95166 16728: ?
    [6:02 pm, 14/07/2022] +91 95166 16728: Tell to everything to police man
    [6:02 pm, 14/07/2022] +91 95166 16728: Thank you
    [6:02 pm, 14/07/2022] +91 95166 16728: Now no need to msg me

  16. Hi my name is zubin shaikh my issue was also exactly same they make agreements and there site have different agreement,I got data entry job for 5 days in that they said if you are not able to work any in between day you can mail or call customer care which do not respond at all and than they only gave 4 days and made review in that work was pending and than they said they will charge 6000 or else will send legal notice and i found one in mail and was really worried if not paid there amount legal action will be taken against me and will have to pay 50 k or 1lakh,mail notice is legal i cant say ,i will try to attach file and see

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