Fraud on Data Entry Job- have taken deposit of 19900, and after completing work neither got paid nor refunded deposited amount

Name of Complainant Bhavika Choudhary
Date of ComplaintAugust 3, 2022
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 Bhavika Choudhary:

With reference to the notification published on www.ancinfosol.com,
I have registered for an online Typing job in
ANC Infosolution Private Limited (Dr Priyanka Agarwal, CEO & MD),
Address: B-23 ANSAL CHAMBERS, 11 BHIKAJI CAMA PLACE, NEW DELHI, 110029.
CIN number U00893DL2005PTC138767
Registration Number: 138767.
Contact: 9144657581 , Email:support@ancinfosol.com
On this site, they mentioned checking the company details on the government Ministry of Corporate Affairs website( www.mca.gov.in), I checked the company exists, so I thought of it as a genuine company.

They also mentioned about two plans, Plan 1 and Plan 2, I choose Plan 2 and paid my deposit amount of 19900 on15th June 2022 the amount will be refunded after two months. I send my paid Details with my id proof to mentioned mail id (Support@ancinfosol.com). On the same day itself, I got the employee number with 2 documents (total of 300 Pages) with instructions document to complete the job on or before 10 July 2022, Salary Amount 18000 and Salary credit Date 12thJuly2022. I completed my work by 10 th July 2022 and send my documents to them and they gave me a reply that we have received your documents and its in review. When i didnt received my salary, i email them then they said me to wait and have patience for 10 more days as clients in Europe are reviewing it. After 10 days, I mailed and called on the given number but no reply, no reply to emails anymore, the site also closed, contact number not reachable, the company is totally fraud and have cheated using government site Ministry of Corporate Affairs.

Requesting you to kindly look into the matter at your earliest and take necessary action against this fraud activity. Request to take necessary action to get the amount paid reimbursed to my account. Please help as many people are affected. All have done lot of hard work to meet their family needs and this is what happened using name of Indian Government.

Image Uploaded by Bhavika Choudhary:

Fraud on Data Entry Job- have taken deposit of 19900, and after completing work neither got paid nor refunded deposited amount

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