Fraud Data Entry Company which claims to be supported by the government

Name of Complainant Smita Mathew
Date of ComplaintAugust 11, 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 Smita Mathew:

On 5th May, An enquiry was sent to Delfa Impex regarding the advertisement of Data Entry for a job that they had got for the company. Certificates and other documents were shown in the website. On 6th May I received an email with the link for the payment and a note that vacancies are limited, and registration is closing soon. I had registered for plan 2 and paid 20K. After the payment, I had received an email with my Employee ID: EV0605 and date of registration 06-05-23 and first assignment details. Assignment was completed and submitted on 3rd June. After submission of assignment email, I got another email stating that my work is under review by their client in Europe and there will be a delay of 10days and requested patience till then. On 18th June after sending a reminder, another email was received regarding the collapse of Silicon Valley Bank and other banks in US and Europe. Due to this their payments are stuck and expecting a delay of 15 days. On 5th July, after various reminders another email was received stating that the work is being reviewed and will take another 15 days. After this I haven’t received any email from their side. Tried calling their number but the same is switched off.
Would appreciate taking up the matter and providing a refund of the 20K that was initially paid.

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Fraud Data Entry Company which claims to be supported by the government

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