Golden enterprise scamming and threatening

Name of Complainant Abir
Date of ComplaintSeptember 29, 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 Abir:

I got a call from sushant verma from Golden Enterprises,he told me of form filling job 700 forms on mobile with 07 days. you need 90% accuracy must , he send me details on my Whats App. I attached the screenshot & emails, he told after work done you will get payment & you have to pay us the registration fees 4700 & it will cut from your earning, he demanded any id, alternative mobile no , email id. I gave him the same through what’s app. Then he told me you will receive a call from our verification team and please agree with her, after that I will help you to continue your work, if you have any doubt, then ask me after that & after 2-3 minutes I received a call from the manager, She said if you login from multiple device then your agreement will cancelled and you have to pay the registration fees, then she ask me was I agree or not? I told no because I sense something wrong. Then guy again called me After that he told me sir if you want cancel this just tell her yes then I will cancel again she called I told yes then I received a mail of agreement from email agreement@onlineformfilling.co.in Then the guy call me and told to click on sign agreement for same , I click on sign in another email comes from agreement@onlineformfilling.co.in two documents on email 1.Download Legal Agreement 2.Download Acceptance Copy attached in email. after that on email comes from info@eworkme.com there mention that login id & password & your account is activated. Then he sent the source code of the captcha app through what’s app. He said just send her the ID and password of my account. I sent the same to him and he told me that he will cancel the process. So after some time I called him but he didn’t received my call not answering for the message.then next he answer my call and told that he is cancelling the process And sending me screen shot of that….now a guy call him self advocate of gujrat high court continuously calling me and telling me to pay acharges of rs. 4700.because I didn’t complete my job.. And threating me for legal charges but i have proof that there caller told me that he will cancel me with any money… Please this is a full scam I need help..

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Golden enterprise scamming and threatening

4 thoughts on “Golden enterprise scamming and threatening

  1. हेलो दोस्तों आप हमसे लीगल एडवाइस के लिए हमारे व्हाट्सएप्प नंबर 09389654777 पर सम्पर्क कर सकते है धन्यवाद
    आकाश श्रीवास्तव
    सत्यमेव जयते
    ………………………….……………………
    Hello friends, you can contact us on our WhatsApp number 09389654777 for legal advice.
    Thank you
    Akash Srivastava
    Satyamev Jayate

    1. Hi Abir,
      Can you please let me know how this issue was resolved? My friend also got into same scam. Though I already dropped email to them regarding cancelling the work.

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