Fraud in the name of data entry job

Name of Complainant Suraj Thapa
Date of ComplaintNovember 22, 2020
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 Suraj Thapa:

I was searching for work from home in Quickr. The next morning I got a call from this guy called Rishi Rajput (Ph+91 96388 30290) from the company Phoenix Dotnet. He somehow influenced me that I will get a package of 13000 for filling up 430 forms. And there’s no registration charge in the beginning but ₹5300 will be deducted from your salary. I agreed and the contract was issued. They never mentioned about the consequences in the beginning. And I actually started doing the work. The first night I was logged off suddenly and for the maintenance I was asked to pay ₹8000 (refundable). So I paid. And then I finished and submitted the report. In the analysis it came out to be that I made a lot of mistakes. I can assure you that I didn’t make none because my father was sitting right beside me making sure I didn’t make any mistakes. So that happened and when I submitted they said it was wrong and you have to pay the registration amount now. They kept on harassing me. I paid and said the contract will be dissolved and you’ll get your money in an hour. Today almost a 5-6 days later, I get a call from a guy saying pay the court money of ₹21000 or an FIR will be issued against you. I haven’t received the refundable amount. And I’m not gonna pay further more. I searched the advocate on Google and there was no reference to him. At least I have a proof that I filed a complaint here. This is a case of harassment. I got a call from the guy stating himself as the lawyer. Please help me out.

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Fraud in the name of data entry job

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