Online Data Entry Fraud – Need your advice

Name of Complainant Kannan
Date of ComplaintSeptember 28, 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 Kannan:

Hi. I found a online data entry job which is without Investment. And checked for more details. And there was a number in the advertisement. I contacted the person through Whatsapp. He started the chat with perfect manner. He told that it was 100% genuine and you no need to pay any investment to take this work, we’ll deduct the amount from your monthly salary. Which is 4999/-. While registering Its mentioned as only one login. If multiple login then ID will be blocked. I checked him that if we fail to submit whether we need to pay that amount. And I told due to Covid-19, I lost my job and don’t have money to pay. He told that he will take care and accepted. I started taking care the work. I carefully logout and login all the time. The server response also very slow while submitting the forms. It was fine upto 5 days. But the issue was on the last day of submission. I was working and logged out and went for dinner and logged In again. (Now the problem came) It was very slow to login. I was waiting. Suddenly it came the message that your Account Blocked. I got shocked and asked for help with the person who gave me the job. He told that have you attempted many times or logged IN with another computer. I told No . I was using the same Laptop and not logged twice. He told that today is Sunday. I will check the same tomorrow. I told him. That tomorrow is the last day for submission. If failed then I need to pay. He told that he will ask for one more day for submission. Then I accepted. Then on Monday. Another person contacted me from the company and told that due to multiple IPs login your account was blocked. And you need to pay the amount of 7899/- for Server Maintenance. It was shocking for me. And they we arguing with me that you need to pay otherwise. We’ll give you legal notice from court. So Now I need anyone to support. On how to handle this type of issues. Need your advice.

Image Uploaded by Kannan:

Online Data Entry Fraud – Need your advice

3 thoughts on “Online Data Entry Fraud – Need your advice

  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

  2. Honey technology online data entry company threatening me to pay the money and other wise to face legal action from court please help me

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