Internet fraud and threats

Name of Complainant Rithika
Date of ComplaintJune 30, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Rithika:

I took up their 12 days data entering work. They threatened me by saying my QC report doesn’t qualify and I have to pay ₹3900 as admin charges. They kept sending me threatening messages via whatsapp and saying I have agreed to pay according to agreement while I never received the agreement documents anywhere. It also doesn’t make sense as a day before itself I checked if the report was updated it wasn’t and overnight they contacted legal team? That too advocate “Diya Sharma” who’s number is reported as scam in Truecaller? And 2 other numbers which again reads “Fraud” and “Scam Agency”

Image Uploaded by Rithika:

Internet fraud and threats

8 thoughts on “Internet fraud and threats

  1. I took up their 12 days data entering work. They threatened me by saying my QC report doesn’t qualify and I have to pay ₹3900 as admin charges. They kept sending me threatening messages via whatsapp and saying I have agreed to pay according to agreement while I never recieved the agreement documents anywhere. It also doesn’t make sense as a day before itself I checked if the report was updated it wasn’t and overnight they contacted legal team? That too advocate SNEHAL GUPTA who’s number is reported as scam in Truecaller? And 2 other numbers which again reads “Fraud” and “Scam Agency PLEASE RECOVERED TO MY AMOUNT PLEASE

    1. I completed my 12 day period of work on 4th July. Till yesterday nothing. But a certain Adv Snehal Gupta today texted me randomly from another number and immediatelystarted with it , Shruthi Pandit and their helpline person Kamlakar Bande.. No prior information on this.
      I did the same job and I’ve been getting threats and constant blackmail from this specific Adv Snehal Gupta.
      All their numbers also show Maharashtra.

      1. Yes I have also got the same threatening in WhatsApp and they mentioned the name Advocate Snehal Gupta

      2. So did they take any action against you or not. Please tell me I am really scared

  2. Yes I have also got the same threatening in WhatsApp and they mentioned the name Advocate Snehal Gupta 8421284244 is the number from where I got 12 days project and after the completion of the work they threatened me continuously and asked me to pay 3500 instantly or else they will file a case against me under contract breaching act 1827 and under sec 420 in Delhi district court and also told police will come to your home.Helpline person named Radhika and Advocate Snehal Gupta.How ridiculous these people are merciless frauds .I pray that God should punish these waste fellows very soon.All their numbers show Maharashtra

  3. I face same from this number….. Snehal gupta should be punishment at harassment care plz government…. They will also take innocent people live

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