Scammer threatening me

Name of Complainant Mohammad Abdul Basit
Date of ComplaintDecember 14, 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 Mohammad Abdul Basit:

Hello Everyone,

There is an online scam that coerce in making money by tactical advantage of people luring them with clauses, However when job was done on time and submitted with accuracy, They neither provide proof of accuracy and legit company email. They setup legal deptt to capture innocent people to transfer money immediately without showing any proof.

I am a student , I got a call from +91 75076 40541 ( Named: Prathiba ) offering Data Entry job, informing 15/- per page and need to complete 1000 pages in 10 days. Need to maintain accuracy of 90%.
She showed a demo image which looks simple.

Also, they told me if u want to cancel your work you need to pay Rs. 1500 within 24 hrs. otherwise you have to pay 3400 Rs. or a FIR will be lodged. As I student I got worried and I sent Rs 1000 to them. After that they Blocked me from everything. Yesterday (13th Dec 2020 ) i received a WhatsApp message from 7507303469 (and email with name legal department <legal.departments7285@gmail.com > ) he told me to pay 3400/- as accuracy is not met and need to pay before 12 PM (

Mr/Ms. Mohammad Abdul Basit Tawheed , This is to inform you that your internal case (726557) has been listed on (12-12-2020) for legal proceeding .Kindly call on 7507303469 for further details

Under Act – IPC 74 ,74 ,465,55,420, 55, 62,62B

Your case has been registered At.Satara district court near , Hospital bhavani chowk satara, Maharastra .415002)

Clear the project loss Amount Of 3400/- INR to Avoid Further legal issue.

I told him that i have paid rs 1000 to the company and also i sent him a screenshot of cancellation of work + receipt of the money still he threatened me but this time i wasn’t worried.

Being a student i checked with other and found
1. The form accuraccy is more than 90%
2. I suspect that forms are created as dumby to lure people based on people’s experience and any database changes are not in our hands.
3. There is no formal email address from the company.
4. Found that there is no company website.

 

 

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Scammer threatening me

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