Name of Complainant	Fahima
Date of Complaint	December 14, 2020
Name(s) of companies complained against	OPTIMAL DATA MANAGEMENT
Category of complaint	Cyber Crime
Permanent link of complaint	Right click to copy link
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Recently I got a FORM FILLING WORK by a company named OPTIMAL DATA MANAGEMENT. At first,a lady called BHAVANA contacted me and sent all the company details, payment proof, demo work etc. The work was to complete 1000 forms in 10 days with min 90% accuracy. The payment will be done only if there is 90% accuracy, else I should pay an admin charge of Rs.3400 to the company.

In order to check about the genuineness of the company and the job, I googled about this company and no such company was found and I couldn’t find any negative reviews or fraud complaints about them. So I asked them if someone from Kerala is doing this work and asked for their contact number in order to recheck about the company, but this lady Bhavana said that its against their policy.

Eventhough I had many doubts, I still decided to give a try thinking something is better than nothing. The only plus point I found is that I could start the work without any registration fee and the reg amount will be deducted from the first payment. So I started the work…

Some how I completed and submitted the work after lots of stress and strain. Most of the days I worked for almost 10 hrs. I cross checked all the forms 2 or 3 times before submitting to confirm that there was no error.After submission, I was informed that I will get the quality check report in 2-3 days and payment will be made accordingly.

Now the tragedy begins.. I submitted the work on 29/11/2020 and got a call on 1/12/2020 telling that my accuracy is less than 90%. So I have to pay admin charges and if I denied they will move forward legally and will have to pay 15k-20k..At first I was shocked thinking how so many errors (208/1000) came in the forms which I had already checked many times. When I checked the quality report, many of the errors were just created by them. Some errors were not even an error and only very few real errors were there and that too some space errors..

Then I understood how they have fooled me by creating this fake report. That whole day, they were keeping on calling me and msging me in a threatening tone to pay the admin charge of Rs.3400 immediately or else they will move legally. After 1 day they have send me a fake legal notice in which not even a single line have a proper English.

Anyways I have planned to file a case against these FRAUD people..I don’t know if any action would be taken or not. Even then I am posting this here so that no one else would fall in the same trap.

Following are their contact numbers

Bhavana- +918483993284
Rahul Sharma/ Mishra- +91 75074 93485
Optimal helpline -7387115913
Optimal data management -7058457624
Legal department-7387037763

Address-Ground Floor, Patil Wada, Lal
Chowk, Opp bazar, Sinnar, Nashik, Maharashtra – 422103

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