Online Job Scammer and Threats

Name of Complainant R. Annie Joyce
Date of ComplaintOctober 25, 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 R. Annie Joyce:

I previously complained about this company EXCELLENT DATA SOLUTIONS for threatening me to pay Rs3400, according to them I didn’t do my task right.

I’m 17 years old, so I asked them is it ok if I’m underage they said me to send any of my parents, so I sent my mother’s without her knowledge. They registered me on my mother’s name rather than mine. They sent a link and said the task is to be done here – https://data-team.co/user/index . They said  after I submitted the work I could see the report the same time but it said denied access. After three days they contacted me on WhatsApp and said I made errors in my tasks and according to the company contract I need to pay I asked them that I haven’t seen the report yet and till then I won’t trust them as soon they said I could access it now and sent the adhaar card of someone else and said it was me when I said it was not then they deleted it and sent my mother’s adhaar card and threatened me saying I did errors in my tasks and have to pay Rs3400 in this link-

https://easebuzz.in/quickpay/eitxnlkegm
I ignored them as one of my guardian said but then they started sending me threats implicating sections on me and charging me of total Rs7000 in this link-
https://easebuzz.in/quickpay/cnlppczahx
if not paid then I have too pay even a more larger sum.

The person who made me sign the contract did even give me time to read it and hurried me. As I was naive I fell into it

Before I saw someone else too who complained about this company in this website and in the screenshots I saw that the same person sent me threats in WhatsApp too.
SACHIN JADHAV
7507283156 (the same person who contacted the one whom I mentioned above)
They threatened me from these email addresses-
[email protected]
[email protected]
The person who contacted me and convinced me to work and also to sign a contract which by only giving a pic of mine not an official sign. 7893101938
According to her the company’s helpline number and email are-
8421106178
[email protected]
And this person threatened me too asking me to pay
ADV . MANE & ASSOCIATES
Kolhapur , Maharashtra.
Mo – 9860222967

Image Uploaded by R. Annie Joyce:

Online Job Scammer and Threats

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