This is the complaint about fraud data entry job and then blackmailing me to give 4,50,000 in their account.

Name of Complainant Anurag Chaurasia
Date of ComplaintApril 3, 2021
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 Anurag Chaurasia:

 

Respected Sir,

I anurag Chaurasia from India have been called by contact no.(+918339805298) on behalf of Naukri.com and she said me that you have to do data entry with 90% accuracy in five days and we will pay you 18000rs and the registration fee will be deducted only first time from your salary. So, I started working. They did not tell me earlier If there is an agreement type. They simply asked me my photograph and my signature. Then after sometime they sent me an agreement(Attached below) to my mail in which there are different type of charges mentioned in case I don’t complete my work. After 5 days, A boy named (SURINDER SINGH) he was speaking as an advocate told me that I have breached company policy and now they are taking legal action against me and I have to pay 4,50,000 in court. And they also said me if I don’t want any case so Just send us 16,500 right now. I don’t know what to do. So I Just blocked that no. because I was so scared that time. Here are some messages which he had sent  to me.

[11:35 AM, 4/2/2021] +91 70775 28893:

Approved cibil Case Number UEL97/2021/915 FIR Number – AGR/NG/1032/LC25 Under Act – IPC 73,74,465. For, More Case Regarding Details Kindly Contact Your Case Leading Advocate Anil Kumar Yadav + 7077528893
[11:35 AM, 4/2/2021] +91 70775 28893: appka Court se legal notice hai 450000 ok
[11:35 AM, 4/2/2021] +91 70775 28893: Netzone services company ne appke upar case file Kiya hai ok
[11:35 AM, 4/2/2021] +91 70775 28893: Agar app company ka loss amount 16500 pay karke Case closed karva dijiye
[11:35 AM, 4/2/2021] +91 70775 28893: app ko proof ke taur per noc ki copy invoice letter milega case closed hone ka proof ok
[11:35 AM, 4/2/2021] +91 70775 28893: Varna Court ka order hai legal notice and FIR case copy police station mein forward kar deta hun appko appke register address per lene ke liye jayegi
[11:35 AM, 4/2/2021] +91 70775 28893: Agar app company ka loss amount 16500 pay nahin karte Hain to police appko court me legal notice charg 450000 pay karwaigi ok
[11:35 AM, 4/2/2021] +91 70775 28893: appka vahan se arrest warrant issued ho jaega ok FIR police appko Court mein legal notice charge per karwaigi ok
[11:35 AM, 4/2/2021] +91 70775 28893: Court me milte h physically ok sir
[11:35 AM, 4/2/2021] +91 70775 28893: Fins.

It’s my humble request to you sir to go through this very thoroughly and I have mentioned  timing and date of these messages.

Image Uploaded by Anurag Chaurasia:

This is the complaint about fraud data entry job and then blackmailing me to give 4,50,000 in their account.

7 thoughts on “This is the complaint about fraud data entry job and then blackmailing me to give 4,50,000 in their account.

    1. No. Don’t worry. These are total frauds. They are trying to extort money from helpless people by scaring them. You can file a complaint against them with a Govt website at https://cybercrime.gov.in/. If you do that, these fraudsters will then not harass you.

      1. This is the best way forward.
        I also advised my friend to lodge complaint with CID Cyber Crime of Gujarat and Mukesh Shah’s suggestions are even better.

        DO NOT PAY ANY MONEY. THEY WILL COME BACK FOR MORE AND MORE.

        KICK THEM OUT. STOP RESPONDING OR GETTING SCARED. THEY ARE ALL FRAUD AND CAN’T GO OR DO ANYTHING IN ANY WAY.

        THEY CAN ONLY HARASS.

    2. Complain at Cyber Crime Cell. Lodge an online complaint.

      This is the best way forward.
      I also advised my friend to lodge complaint with CID Cyber Crime of Gujarat and Mukesh Shah’s suggestions are even better.

      DO NOT PAY ANY MONEY. THEY WILL COME BACK FOR MORE AND MORE.

      KICK THEM OUT. STOP RESPONDING OR GETTING SCARED. THEY ARE ALL FRAUD AND CAN’T GO OR DO ANYTHING IN ANY WAY.

      THEY CAN ONLY HARASS.

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