Gujarat

Fraud by HS enterprises

Name of Complainant Ritesh sharma
Date of ComplaintSeptember 4, 2020
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had received a message on whatsapp written about captcha work and a lady made a call to me and told me to provide her a detail and she sent me a iD but it worked only 3 days and iD got stuck and stoped working . I had mailed to the company and call […]

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IGM services Job fraud

Name of Complainant Samanta
Date of ComplaintAugust 30, 2020
Name(s) of companies complained against ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have got a call about captcha entry job, in this pandemic situation, i am a student and i needed a job so i dediced to join, it was about captcha entry a girl texted me Name-Avni Shah, contact no-8140328285, and told me they will give me 10000 captcha and for every captcha they will […]

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Home based work, Form Filling

Name of Complainant Pascoal Almeida
Date of ComplaintAugust 28, 2020
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

on 12th of Auguest 2020. I got a call from lady, Her name was Diya Patel, mbl no. 7046041213 (not avalabe) from Gujarat and she said she is calling from Orian Technology and she give me abrief explanation on how to do a job from home, She said they will be 700 form is to […]

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mas technology fraudulant job

Name of Complainant Cinchana lobo
Date of ComplaintAugust 20, 2020
Name(s) of companies complained against ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

i got a call on 7th aug for data entry for 8 days, to fill 1200 sheets for which the company will pay 25 rs per sheet. Then they told me that tgere is just post registration fees of 6700 rs which will be deducted from our salary after work is completed. Or if the […]

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Company is threating us by Send letter of demand via email

Name of Complainant Honey Verma
Date of ComplaintAugust 19, 2020
Name(s) of companies complained against , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The company calls us to provide us Freelancing job. we accept the offer. started the job but after completion of the work, the company is sending us Demand notice via mail. and threatening us to proceeding legally, And Asking to pay 6000 rs.     Company is threating us by Send letter of demand via […]

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online scamming

Name of Complainant Sajay J Sajeevan
Date of ComplaintAugust 17, 2020
Name(s) of companies complained against , , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Dear  Concern., If you don’t pay 6700/- before 12.15pm to the client than we will file case against you under contempt of court case. Even if cibil contempt is issued upon you than you’ve to pay penalty amount of Rs. 2,50,000 for cibil contempt and Section 2 (B) shall be imposed on you. And once it is transpired to criminal contempt than you’ve to pay for criminal contempt which would be round about 5,00,000 and for contempt of arbitrary tribunal case will be escalated to Ministry of Law and Justice and Ministry of Home Affairs. Thank You. LEGAL AGREEMENT FORM online scamming was last modified: […]

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DATA ENTRY FRAUD

Name of Complainant MANJU
Date of ComplaintAugust 17, 2020
Name(s) of companies complained against ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

for earing i search the online data entry jobs on different portal like Quikr, Olx etc. after few day i received one whatsapp message from shetal sha she offer me data entry job & tell me 1200 from will fill within 8 days.After that i received two mail one Licence Agreement (she told me just […]

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VIRTUAL FORMS ENTERPRISE :- SOLUTION FOR ACTIVATION / CANCELLATION BEFORE LEGAL PROCEEDINGS OF YOUR I.D.

Name of Complainant Nand Kishore Sharma
Date of ComplaintAugust 17, 2020
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, I was searching for a part-time job on 10th Aug. 2020, and on Quikr I found a company VR enterprise for form filling jobs and offered 35rs per form and to fill 800 forms in 8 days with 90% accuracy. I started work and after 2 days on 12th Aug. 2020 the company blocked […]

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PAYMENT REGRADING and agreement is legal or not

Name of Complainant MRUNAL GAJBHIYE
Date of ComplaintAugust 16, 2020
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

AS PER THEM I HAVE DONE THE JOB AND NOW THEY WANT 6700 AS MAINTAINANCE CHARGES ON THE BASIS OF AGREEMENT https://eonlineworks.com/ MAIL FROM SINGH AVI <avnijob7@gmail.com> licences agreement <agreement@onlinefilling.co.in> aarti waghmare <varification.aarti005@gmail.com> form – filling <info@eonlineworks.com> helpline formfilling, <help4formsfilling@gmail.com> ministry legal affairs < legalaffairs3457@gmail.com > Dear User, As per the agreement your Work is in QC FAIL category so as per the terms and condition […]

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Harassment and blackmailing in the name of law

Name of Complainant Anukaran thapa
Date of ComplaintAugust 13, 2020
Name(s) of companies complained against ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Oc technology is harassing us calling us and telling us to pay ransom. I completed the work and they donot provide me with the report which i have completed, i.e 10,000 captchas and now they have called me more than thrice. I did the work because they called me to do. Now they are harassing […]

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