Fraud case

Name of Complainant Sushmita Pradhan
Date of ComplaintJuly 25, 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 Sushmita Pradhan:

I got message in my whatsapp regarding the online work from home job from this (Care work Pvt Ltd) just want to share all the messages so that no other innocent people’s faces the same situation.

Hello,

This side *Monika From Care Work PVT LTD*. We are urggently hiring employees.You have applied for data entry work from home. If u have PC or laptop do text or call… salary-17,500/-

Registration details:-

1. Resume
2. Email id
3. Adhar card/voter id card/passport/driving licence (any one)

Registration fees- (Rs. 0/-) free…

Three conditions

1. 6days main ye work apko complete Krna h

2. Ek hi system pr apko work karna hoga

3. Login or logout same Krna h

Interested this work process
Tell me yes and nono
———This is the entire message she send…
I said yes to her and follow the process what she told expecting that it may be true and also shared documents.
Tomorrow my 1 week will complete and today I got a new message from another number.

Hlo,
This side Kavya Roy from legal department
Care work pvt Ltd company
Hello,
From
Care work pvt Ltd Company
Our company is sending you legal notice at your residential address with your signed agreement copy with Id proof and all details. You will receive court notice with 50000/- Penalty charges. If u will deny then we will have to take strong actions against you.

Whereas I didn’t signed any agreement and till now I didn’t get agreement letter also and they are messaging me to pay Rs. 50000/-.

Please take action against these fraudsters as they can ruin someone life like me.. Kindly stop them.

Image Uploaded by Sushmita Pradhan:

Fraud case

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