Data entry fraud

Name of Complainant Karthik
Date of ComplaintJuly 13, 2022
Name(s) of companies complained against
Category of complaint Internet Services
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Text of Complaint by Karthik:

+971 52 629 6411 this is the fraud number
He asked me reg fees 200.
I am paid that amount then he will blocked me… https://www.truecareerindia.com/ this web site gave me.

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DATA ENTRY Fraud

Name of Complainant Thaneesh Gvalvanshi
Date of ComplaintOctober 31, 2020
Name(s) of companies complained against
Category of complaint Cyber Crime
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Text of Complaint by Thaneesh Gvalvanshi:

MERA NAME THANEESH GVALVANSHI HAI ME BETUL MP KA RAHNE WALA HU MUJHE 19 OCTOBER KO ASTRACORP INTERNATIONAL COMPANY(JO KI Fraud HAI) KA CALL AAYA OR BOLA KI appKO HAM DATA INTRY JOB PROVIDE KRAYENGE appKO 490 FORM FEEL KARNA HAI 5 DAYS M JISKE HAM appKO 1500 SE 1700 RS DENGE TO MERE GHAR M VESE HI PESE KI PROBLEM CHAL RHI THI TO MENE HA KAR DIYA. UNHONE MUJHE WHATSAPP NO. M AADHAR CARD MAGA. USKE BAAD EMAIL M EK STAMP BHEJA( VO BHI Fraud HAI) OR BOLA KI ISME NICHE 2 OPTION HAI SIGNATURE OR PASSPORT SIZE KI PHOTO UPLOAD KAR DO TO MENE KAR DIYA. PHIR EK CONFIRMATION CALL AAYA TO MENE HA KAR DIYA. MUJHE EMAIL M 10 MINT BAAD WORK MIL GAYA MENE WORK START KI OR 10 FORM COMPLETE KIYA USKE BAAD AUTOMATIC LOGOUT HO GYA MENE JAB ASTRACORP INTERNATIONAL CUSTOMER CARE NO. (JO MUJHE STAMP K NICHE PROVIDE KIYA GYA THA) PAR CALL KIYA TO BOLNE LAGE KI appNE MULTIPLE DIVICE M LOGIN KR DIYA ISILIYE appKI ID BLOCK HO GAI JABKI ESA KUCH NHI KIYA THA MENE TO VO MUJHSE 7999 RS MAGA OR BOLA KI appKI ID ACTIVATE KR DI JAYEGI OR YE AMMOUNT REFUND BHI HO JAYEGA TO MENE SOCHA THIK H OR DE DIYA USKE BAAD MENE 24 OCTOBER KO APNA WORK COMPLETE KIYA OR SUBMIT KIYA PHIR MERE PASS MAIL AAYA KI appKI 90% ACCURACY NHI HAI app PAYMENT K LIYE ELIGIBLE NHI HO PHIR MENE CALL KIYA UNKO TO VO BOLNE LGE KI appKI 90% ACCURACY NHI HAI appKA WORK ACCHA H ISILIYE HAM appKO EK SOFTWARE PROVIDE KARENGE JISKA appKO 18990 RS DENA HOGA JISSE appKA DATA PUTA AUTOMATIC CORRECT HO JAYEGA OR YE AMMOUNT BHI REFUND HO JAYEGA OR 10 MINT M appKA PURA PAYMENT HO JAYEGA BOLA TO MENE YE AMMOUNT BHI DE DIYA USKE BAAD MUJHE KOI SOFTWARE NHI DIYA GAYA OR PAHELE WALI LINK HI PHIR SE EMAIL KAR DIYA OR BOLA KI LOGIN KARKE 10 MINT TAK K BAAD LOGOUT KAR DENA TO VO AUTOMATIC HI LOGOUT HO GYA OR BOLA KI appKO 10 MINT M PAYMENY REGARDING MAIL AAYEGA. 10 MINT BAAD MAIL AAYA KI appKA RECORD ACCHA NHI H DOLLER CORUNCY INDIAN RUPYE M TRANSFER HONE M PROBLEM AA RAHI H JISKE appKO 22 THOUSEND KUCH RUPAY DENA HOGA 20 MINT M OR YE BHI appKO REFUND HO JAYEGA 10 MINT M PURA PAR M YE AMMOUNT PAY NHI KARA OR MUJHE KUCH BHI NHI MIL PAYA OR MERA IS TARAH 27000 THOUSEND RUPAY LE LIYE. MENE PURA PESA APNE FRIEND SE MAAG K DIYA THA AB MEN KESE DUNGA USKO PLS HELP ME SIR…..

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DATA ENTRY Fraud

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Data Entry Fraud

Name of Complainant Himanshu Chouhan
Date of ComplaintAugust 30, 2020
Name(s) of companies complained against
Category of complaint Internet Services
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Text of Complaint by Himanshu Chouhan:

I got call from a person name amit. He told that he is from orian technology. They will send me a work of 700 forms which I have to complete in 7 days. They give me the agrrement and I signed it. I submitted the work. They give me the QC report or my work & tell me that my work is failed Because I didn’t achieve accuracy of 90%. They send me the legal notic, in which they told me to pay the penalty amount, which I paid. Now they are telling me to pay charges to terminate the work. They marked correct entries of form incorrect & telling me that server mark all this mistakes.

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Data Entry Fraud

One thought on “Data Entry Fraud

  1. Hello friends If you are caught in such a fraud case and want some tips to avoid this and want more information, contact us on our WhatsApp number 09389654777, we will give you some tips and advice for free to avoid them. Some other people have also given their numbers in the comments, but those who have started taking money from people in the name of advice, please beware of such people also. Some people have reported spam on my number, due to which my number has also started appearing in spam on truecaller.Please join us and take full information about it and please correct people spam my number on truecaller so that my number can be removed from spam.

    Thanks
    Akash Shrivastava
    Satyamev Jayate
    ———————————————–
    हेलो दोस्तों
    अगर आप लोग ऐसे फ़्रॉड्स केस में फसें है और इससे बचने के लिए कुछ सुझाव चाहते है और इसकी और जानकारी चाहते है तो हमारे व्हाट्सएप्प नम्बर 09389654777 पर सम्पर्क करे हम आपको फ्री में कुछ टिप्स और एडवाइस देंगे इनसे बचने के लिये.
    कुछ और लोग भी कमेंट में अपना नम्बर दिए है मगर वो लोग एडवाइस के नाम पर लोगों से पैसे लेना शुरू कर दिये है कृपया ऐसे लोगों से भी आप सावधान रहें। कुछ लोगों ने मेरे नम्बर पर स्पैम रिपोर्ट की है जिसके कारण मेरा नम्बर भी truecaller पर स्पैम में दिखाई देने लगा है।कृपया आप लोग हमसे जुड़े और इसकी पूरी जानकारी ले और कृपा करके सही लोग मेरे नंबर को truecaller पर not spam करे जिससे मेरा नम्बर स्पैम से हट सके।

    धन्यवाद
    आकाश श्रीवास्तव
    सत्यमेव जयते

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Data Entry Fraud

Name of Complainant Dileep Kumar
Date of ComplaintApril 25, 2019
Name(s) of companies complained against
Category of complaint Internet Services
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Text of Complaint by Dileep Kumar:

Sir mujhe data entry ka job ke liye phone aaya aur mujhse bola gaya ki 700form 7days me fill karne hai jiska koi charge nhi hoga Maine 1days me 38 form fill Kar diye . Fir Meri I’d block Kar Diya aur jab Mai 726504500 per call kiye to bole app ki I’d block Kar di gayi hai multiple login hone ke reason se. Fir Maine site ke below customer care no. Per call kiya to mujhse bole ki app ki id block ho gayi hai aur app ko 5999 pay karna padega fir app apna project cancel karwa dijiye ya again start Karo . TB Maine inkar Kar Diya to mujhe dhamakiya Dene lage aur bola ki app ko ahamada baad court aana padega. app ke uper case ho jaayegi . Mai dar Gaya aur Mai ek student hu Mai in sab ke me nhi pdna chahta tha Tab Maine kisi tarah inhe 5999 pay kiya. Jo ki mujhe 9924240360 no. Se message aaya . Jo ki details below me hai

Account holder Name-Sidelink star Enterpricess.
Indian bank
Tab mujhe bola gaya ki app ki Id aur project cancel Kar Diya jaayega. fir uske next day mujhe call aaya aur bola gaya ki appne paisa nhi pay kiya hai fir se mujhe dhamki Dene lage paiso ki dimond karne lage aur bole agar paise nhi bheje to gujraat court me aana hoga Maine Mana kiya to uske baad number badal ke mujhe call Kar rahe hai aur dhamka rahe hai aur fir mujhe ye message aaya
HELLO .Mr Dilip Kumar This Is To Inform You That Till Tomorrow Your Notice Will Be Approved By Court And Send At Your Permanent Address Claim of 70,510 Which You Have To Paid In Court And Come With Your Advocate On Date Which Were Mentioned In Notice . If You Want To Settle Of Court Kindly Contact To Advocate Associate .

Advocate Associate .
7303029317

Aur Maine fir Mana kiya to mujhe fir se ye message aaya
Your Case has been Approved In:
State: Gujarat
Dist: Ahmedabad
Court:Mirzapur,Ahmedabad
Th Punjabi-5th ADDL.SR cibil Judge & amp; A.C.J.M
Company Name:-Magnum Tech.

Case Status:- Approved
Petitioner:-Dileep Kumar Bind
Case number: UEL07/2019/319
Filing number:2019/319
FIR Number :AGR/BR/0911/L69
Act: IPC 73,74
Case Type: Breach Of Contract Or Agreement.
Please Clear The Project Loss Amount Of 19663 To Avoid Further Legal Issues.
For further details contact- 7303026854

Mujhe blackmail Kar rahe hai. app sab jaldi kuchh kariye sir

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Data Entry Fraud

4 thoughts on “Data Entry Fraud

  1. Having same problem bro …
    But I cannot paid him …his lawyer called me after the date of completion and but I refused to pay then he said I complai in Rajkot court and when you give money their as a compensation then you know us ..they tried to frighten me

    1. Hey, brother please help me I’m in a trouble they are calling me again and again and also abusing me I’m just 18 and a girl I’m really scared…???

  2. Hello brother,
    They did the Same with me they asked me for my Adhar card photocopy my signature photocopy and also my photo and unluckily I gave that to them and they gave me an I’d and password after that I logged in that id and password in my pc then they said that your I’d has been blocked because of the multiple login and after that one of the executive called me and he told me to pay 11000 rupees for the server charges and I told him that i can’t afford that much money I’m a student and as you my already know I’m a girl and he abused me and he was blackmailing me to pay the money and after that I got the same msg from the court… actually I’m little scared what to do plz help me ..

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