Online data entry job-took signatures and aadhar-gave work-blocked accounts-threatening to drag to court if amount is not paid

Name of Complainant Divya Viraajitha
Date of ComplaintJuly 3, 2021
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 Divya Viraajitha:

  1. I uploaded my phone number in Click india jobs app for a part time job
  2. Aalayan Solutions approached me offering the data entry job
  3. They asked me to upload a photo, signature and aadhar card. They sent me an “online agreement” pdf.
  4. I started doing the work but they blocked my account. I tried to contact them but couldn’t.
  5. Then I received a mail regarding failure of successful project completion and I’m liable to pay certain amount to them.
  6. I contacted a number They provided in the email and they told me they’ll forward this to the “legal” department in their company and let me know.
  7. I waited for their call but they didn’t answer. I’ve sent an email 3 times about this
  8. Today on 28th June, I received an email saying that I have to pay certain amount to the company or else I will be punished according to the law under sections 37, 73, 74, 420.
  9. The advocate named Kunal Singh contacted me through whatsapp and threatened me to pay ₹15500 within half an hour or else I will be sent to the court. I asked for a little time but he denied.
  10. I asked him the company’s GST number, PAN number and CIN number. He didn’t provide me the details and threatened me that if I won’t pay in the given time I will be dragged to court.
  11. I was afraid, tensed and got blackmailed by him and told him that I’ll pay the amount.
  12. Few of my friends told me this is a complete scam and told me to block the number and the email from which I was receiving the mails.
  13. I did everything. Blocked them and reported spam.
  14. But now I’m worried, stressed and tensed about everything that happened. I am not able to eat or drink or sleep properly.

Image Uploaded by Divya Viraajitha:

Online data entry job-took signatures and aadhar-gave work-blocked accounts-threatening to drag to court if amount is not paid

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