Online job fraud

Name of Complainant Chanjal Theres Roy
Date of ComplaintApril 16, 2023
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 Chanjal Theres Roy:

I was looking for a data entry job. I registered on shine.com after which I was contacted by +918447081887 and was given a list of plans from which I could choose..She said she’s from Data Innovations PVT ltd. Showed the company was registered on mca.gov.in. I chose 20 pages plan for 2 days at 12,000 rupees. She said I had to pay initial security fee and service charge which totalled up to 1800. I thought okay they need some security so its refundable also.. I paid after ehich they sent me the content on email and completed my work in 3 days. On submission day another person Shivani Mishra(as she addressed herself) – 9289794263 contacted saying she is from salary dept and sent me a long message with instructions saying they have to process my article and this is done by US company so they need verification fees for 2 depts there… The fees was 4050..i don’t know what came over me… I told them this was not mentioned to me earlier I can’t pay. But they said if you want your salary you have to and this is refundable again. I paid 4050 2 times as it was neede for 2 depts after which they went silent and after so many calls of mine blocked me on whatsapp.

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Online job fraud

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