Fraud and Scam

Name of Complainant Snehal Patel
Date of ComplaintMay 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Snehal Patel:

I have started work from home with Grand work Pvt Ltd Company. I have applied on QUIKR and received message from Grand work Pvt Ltd by Natasha Verma. She told that registration is free of cost we have to give one I’d proof and will get user ID and password and link on which we have to work . We have to complete 700 forms within 06 days. One link is provided for filling the details. After that signature is taken. We are not informed for what signature is taken and also not informed about signing the agreement. Once we fill all the details they give user ID and password to work. After 06 days they ask for completion of work and if not completed asking for NOC i.e. 4000 rs they continuously do message that when we will submit the NOC and if we ignore they say that legal action will be taken by legal department. After applying for NOC they say that it is refundable within 30minutes. After making the payment they give no response till one hour and more. And if we ask for our refund they say that your NOC is being declined for not completing work and say that if we have to cancel our agreement than we have to pay 8000 for cancellation it is refundable. Then for 4-5 days no msg. Than again messaging n say that you have delayed and your file will be sent to legal department. After that after few hours legal department calls and says that your file is being forwarded and you have to pay 21000 for cancellation of agreement else strict legal action will be taken and notice will be send to you. You have to pay 25000 rs penalty. And if we say that we were not informed about the agreement they say for arguing with us you will be charged more penalty under so and so section You have to pay total penalty of 75000 rs. And one thing everytime getting call and message from new number only. Number is not repeated at all.

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Fraud and Scam

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