online form filling fraud

Name of Complainant spoorthi garikipati
Date of ComplaintMay 31, 2026
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 spoorthi garikipati:

Complaint Type: Online Job / Form Filling Scam with Threatening and Intimidating Emails

Incident Description:

I received an online form-filling/data entry job offer from a company using the name “INGENIOUS GLOBAL” through online communication. I was assigned 300 forms and was told that I needed to achieve 90% accuracy.

During registration, I was asked to submit my Aadhaar details and sign an online agreement. I completed/performed the work assigned to me. Later, the company claimed that I failed to achieve the required accuracy and started demanding money from me.

Initially, they demanded Rs. 5900 as registration/penalty charges. After I informed them that I could not pay, I started receiving threatening emails from a Gmail address: [advocateassociate628@gmail.com](mailto:advocateassociate628@gmail.com).

The sender claimed to be an advocate and threatened:

* police inquiry at my home,
* court case,
* legal notice of Rs. 1.70 lakhs,
* and intimidation regarding legal action if payment was not made immediately.

The emails did not contain:

* any valid case number,
* official court details,
* advocate enrollment number,
* or proper legal documentation.

The communication appears to be intended to threaten and extort money through fear and intimidation. I believe this is part of an online form-filling/job scam targeting students and job seekers.

I have preserved:

* emails,
* screenshots,
* agreement copy,
* and all communication records.

Company/Website Details:

* Company name used: INGENIOUS GLOBAL
* Website used: https://ingeniousglobal.tech/
* Email used for threats: [advocateassociate628@gmail.com](mailto:advocateassociate628@gmail.com)

Amount Demanded:

* Rs. 5900 initially
* Later threatened with Rs. 1.70 lakh legal notice

Documents Shared by Me:

* Aadhaar copy
* Signed online agreement

Action Requested:
I request investigation into this online job scam and protection from further harassment, intimidation, and fraudulent legal threats.

Image Uploaded by spoorthi garikipati:

online form filling fraud

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