Data entry online scam (Diligent Data entry company)

Name of Complainant Ashwin Mathew
Date of ComplaintAugust 25, 2023
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 Ashwin Mathew:

I joined the data form filling fro the company Diligent Data entry company they told to fill 600 forms in six days and 7th day the payment will be given per page 30 RS i did my work and in between the website was not working so i told them the person told u have not maintained properly login and logout so he said to pay the penalty amount of 3999
If ur not paying will send the legal notice and or you should pay the 25000 panelty amount i paid and it’s refundable amount they said the website was working again i started working and ta the finishing time last 20 forms were error so not able to work i again informed and he told u have skipped 20 forms so company need to purchase new I’d then only u can complete ur work and get ur salary so for that again penalty 3999 it’s also refundable he told i paid after that all i have completed and told him then he saying ur accuracy is not upto 90% so we can’t give u the salary so i request them more after 1 day he is saying the we cnt I have ur I’d proof so i I’ll send u the legal notice and he sent me in my mail I’d and then I said if u didn’t give them i I’ll complain u and against ur company with want all the documents and proof I have he told u I’ll get a call from my lawyer in the legal notice mail the id is fake and lawyer number is not there everything is fake the have a technical team and doing this scam and do this to loot money for all and getting the job done and blackmailing and they keep some girls to start this trap as a executive to catch for the scam and they will ask ur I’d proof email id if u send keeping that they will start black mails and they will send some link for registration in the if u sigh it will automatically created a fake aggreement keep this all they will loot money form u in all the way so pls I lost my money time interest all because of this scammer so pls don’t get trap to this scammer and if u trapped also dnt get scared ur scare is there plus point.

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