Name of Complainant	Joshnak
Date of Complaint	June 12, 2021
Name(s) of companies complained against	BPO services
Category of complaint	Cyber Crime
Permanent link of complaint	Right click to copy link
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Hello Everyone,

There is an online scam that coerce in making money by tactical advantage of people luring them with clauses, However when job was done on time and submited with accuracy, They neither provide proof of accuracy and legit company email. They setup legal dept to capture innocent people to transfer money immediately without showing any proof.

I am student , I got a call from  +919730621354( Named: sanjay Rathod ) offering Data Entry job, informing 15/- per page and need to complete 1000 pages in 10 days. Need to maintain accuracy of 90%.
She showed a demo image which looks simple.
My 10 days went on a hardwork with day or night making sure accuracy is above 90% and completed in time and submitted.
when contact, there was no response for 2-3 days.
Today (12th jun 2021 ) i received a call from  +919730621354(and email with name legal department <[email protected] > ) and one of my family member picked and informed that i need to pay 3400/- as accuracy is not met and need to pay before 12 PM. Fortunately the call was recorded. Being housewife i checked with other and found
1. The form accuraccy is more than 90%
2. I suspect that forms are created as dumby to lure people based on people’s experience and any database changes are not in our hands.
3. There is no formal email address from the company.
4. Found that there is no company website.

I visited nearest cybercrime police station(25-11-2020) and police inspector called to those numbers. No response from them.
Then Cyber Crime Branch called 9730621354 and he picked call and he is not in a situation to understand that he had been called from cybercrime.

Dear all,
Please be aware of the scam in this digital era on Money laundering. Please do not fall for such traps in making payment. Please do not provide OTP. Please inform CyberCrime Immediately.

A similiar case was raised by someone and he paid in fear.

Image Uploaded by Joshnak: