Online Data Entry FRAUD

Name of Complainant Deepak Sahota
Date of ComplaintSeptember 13, 2020
Name(s) of companies complained against
Category of complaint Miscellaneous
Permanent link of complaint Right click to copy link
Share your complaint on social media for wider reach
Facebooktwitterredditpinterestlinkedinmail
Text of Complaint by Deepak Sahota:

Case History :- 
1- Before Apply :- I was searching for Online Data Entry Work from Home  on Google Search Engine and found “NOVATECH DATA BASE”. I applied and came into contact of “NILIMA – 9727781712”.  “NILIMA – 9727781712” called me up and told about the whole process to register/ login/ How to start work/ What are the formalities/ How to receive payment after completion of work and assured me that this work is 100% genuine. No registration or security fee. Snapshot of “NILIMA – 9727781712” calling 13, 14 july 2020 is attached.
image.png
 
After assuring me of 100% genuinity and payment transfer, she sent me a mail with a contract which is attached herewith. Sender mail id is – [email protected]. As per contract, it’s a 7 days contract in which they demand 90% accuracy and in return, payment of rs 20000/-. Also, after completion of the work, the Quality Check (QC) Department will show the incorrected filled forms before releasing payment. After QC showoff report, if still, accuracy is below 90% then I have to pay a penalty amount of rs 3999/- and then they will release my earned income and if accuracy is more than 90% then full payment of rs20000/- will be directly transferred to my account. I agreed and reverted the agreement on mail. Then she sent me a link on my whatsapp no. 9988886565 and Username and password on my email id, to start the work.
Mail received from (sender mail id) – [email protected]
Username was – 276072
Password was – 246388
“NILIMA – 9727781712” whatsapp Chat Snapshot for same attached below –
 
After Applied – I started the work and finished the same in 4-5 days (before deadline of 7 days) and informed to “NILIMA – 9727781712” on whatsapp.
Then after 7 days, on 21 july 2020, I received a mail from Quality Check Department – [email protected]. Details are as under : 
TOTAL QUANTITY FORMS TO TYPE
 
800
 
PER FORM EARNING
 
RS 25
 
TOTAL FORMS COMPLETE
 
800
                      ACCURATE FORMS
 
                                  689
                TOTAL PAYMENT
 
                           RS 17,225
*please share your banking details for payment transfer,
account no:-
ifsc code:-
bank name:-
name of account holder:-
Right after this mail, I got a call from an agent named- Pooja – 8980636985 & 9558136819. She asked me to pay the amount of Rs 3999/- as per contract because my accuracy was below than 90% as per Q.C. Deptt and as per mail sent (shown above). However, no one even showed me the details of incorrect forms. As per contract, it was Quality Check Department responsibility to call me and to show me the inaccuracy detail. but they didn’t call and simply they just sent a mail, showing only incorrect and correct figures. I told this whole thing to Pooja – 8980636985 & 9558136819 and she said that to get the accuracy/inaccuracy report, first I would have to pay them rs 3999/- charges. Then Quality Check department would show me the details i wanted. She assured me that there would NO FRAUD after paying rs 3999/- and my earnings of rs 17225/- would be transferred to my account. She shared me the PAYEE DETAILS on whatsapp which are –
KOTAK MAHIINDRA
NAME = NOVATECH DATA SOLUTION
ACCOUNT NO – 2314530204
IFSC – KKBK0003024
On her assurance and convincing, i paid rs 3999/- in above said account. Then  Pooja – 8980636985 & 9558136819 assured me that I would get my payment in my account within 30 minutes. Snapshot attached.
When I didn’t receive it, I message to Pooja – 8980636985 & 9558136819, then in the evening she said that payment would be transferred on next day at 12:20pm. Snapshot attached.
image.png
image.png
image.png
I agreed again. but on the next day, I again didn’t receive it. Then the real game started. I was continuously sending her message and she was asking me to wait. Finally after around 2 days, she stopped replying me. I called her, sent text msg her, sent message on whatsapp but there is no reply from her side.  Snapshot attached. Meanwhile, she attended my call but didn’t say anything. I was trying again and again but she picked up my call and put it aside without saying a word.
Then I contacted  “NILIMA – 9727781712” (who offered me this project). She also assured me that I would get my payment. But she also did the same thing as  “Pooja – 8980636985 & 9558136819” did. She stopped replying me.  Snapshot attached.
Now situation is, I have lost my earned amount of rs 17225/- and my own money rs 3999/- as well and they both females are not entertaining me. I’m sure that I have been CHEATED, LOOTED by those two females-  “NILIMA – 9727781712” (who offered me this project) and “Pooja – 8980636985 & 9558136819” (who assured of no FRAUD and took my hard earned money) and may be also by “NOVATECH DATA SOLUTION” because there must be a BOSS/COMPANY right behind them. Without BOSS/COMPANY they both themselves can’t perform this FRAUDULENT SCAM.
I forwarded a final mail to NOVATECH DATA SOLUTION for this FRAUD because I didn’t receive any final confirmation from this team. As per contract, it was written that I would get my payment within 7 International Working Days. That’s why I didn’t sent any prior mail to NOVATECH TEAM explaining whole FRAUD/SCAM. As per contract, it was my responsibility to wait for mentioned time period of 7 International Working Days so I waited for that period also.
Now it’s 11sept 2020, and that time span, as per contract, also passed away. Now it’s a right time to write down the whole FRAUD/SCAM to you dear team. It is my responsibility to inform you once about this whole FRAUD/SCAM.

Now it’s your turn to check this whole FRAUD/SCAM from your end and to take appropriate/strict action against, specially those two FRAUDSTERS –  “NILIMA – 9727781712” (who offered me this project) and “Pooja – 8980636985 & 9558136819” (who assured of no FRAUD and took my hard earned money). Also they both are not even bother about our consumer forum/our Constitution. When i threatened pooja to file a complaint in consumer forum then literally she said-“Play”. How dare she challenge our law/constitution.  sI i mean, according to heher telephonic voice,she seems to be only around 22-25 and she has such  ta dar to ignore and challenge our Indian consumer court then what would be at her upper age? She would start bidding on our own law. So i sincerely and humbly requesting you to please check and take a very very strict action against this NOVATECH DATA SOLUTION and specially Pooja and Nilima and return of my money of rs 3999/- and my earned money rs 17225/- as i had given my full hard work and time on completing this work. Hope you will provide me a satisfactory resolution. Waiting to hear from you soon

Image Uploaded by Deepak Sahota:

Online Data Entry FRAUD

2 thoughts on “Online Data Entry FRAUD

  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

Leave a Reply

Your email address will not be published. Required fields are marked *