| Name of Complainant | |
| Date of Complaint | June 23, 2020 |
| Name(s) of companies complained against | TOPS Technology Company |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Hello,
Please note that TOPS Technology is fraud company data entry job provider which government has to take immediate action. They are harassing many people from many years and have changed the name of the company many times and people are suffering. Gujarat government and Mr Modi request you to look into it arrest all the fake people and pay for all those whom this company has looted money from.
I have lodge a compliant and you better refund my money and stop sending mails and stop calling me. dont harrass and threaten when you are fake.
https://consumerhelpline.gov.in/user/complaint-details.php?cid=2071925&&sid=18&&ctid=75
I am Archana and received a call from the number 8347290824 for data entry job. the caller name was Aahan Khan ([email protected]) who is an executive but true caller name says something else. He said I have to do basic form filling without any registration. 1200 forms to be completed in 8 days and per correct form you will get 25rs so earning can be 30000 will be paid. No registration fees, fees will be deducted from your final salary. Must have to achieve 90% (1080 forms) must be correct. If unable to achieve then company will not pay any amount. He asked for Aadhar card as address proof, and said you will verification call just say yes for everything. After call if you have any doubts you can ask only me, Repeatedly I said that I will not be paying any money as a part of registration and he said not required to pay. Then he said ans agreement will sent sign and send. Received two agreements and was startled to see which said if you do not do your work then you will have to pay rs 6700 against utility and maintenance charges and if denied legally notice will sent. I shared the same to Ahan khan and said which is harassing and threatening. He said contact help line. I have not signed the agreement. I contacted the helpline number 6356677001 / 6356020205 / 7622083072 and they said to send mail Helpline Email Id- [email protected]. I sent mail to Aahan marking helpline email stating that I will not sign the agreement as its threatening and harassing and I had communicated clearly to Aahan that I will not pay any amount if I finish or do not finish the task which was agreed. Someone from the team replied stating I will get a call from concerned department. I have not singed any agreement with them and without sign no agreement is valid.
Yesterday some lady by name Shikha who said is a lawyer messaged me on watsapp (7211100335) what was the reason for cancellation I told her what happened. But she blackmailed me stating if I do not pay rs 6700 she will start legal proceedings. I asked he for company PAN No, TAN No, CIN No and orginal court letter for which she stated that this is sole proprietor company. I got scared and paid her RS 6700 through Paytm which she had shared – BHIMP/UPI ID – Q38584153@ybl. Later she sent a message to copy paste and send the same which I did which were as follows – dear concern – I Archana Karantha K R declared that I have cleared the utility & maintenance charges/legal charges to the TOPS Technology Compnay RS 6700 on 22/6/2020 for my mistakes and also I agreed that I have no objection in future towards the company”. She said once shared this NOC will be shared. But I did not receive any NOC. This morning dated 23/6/2020 I got a call from 8758570047 said he is from legal department/NOC Department and I need to pay rs 6700. I blasted and said will not pay and disconnected the call also warned them not to call or send any mails related to the same.
I had not idea of the company so when I checked in google with all the numbers I was shocked to see people from 3-4 years have lodged a complaint as fake and they are harassing people by looting money. This gave me confidence and decided not pay anything and blast them if they call me. All the numbers are fraud and even the company name does not exist. It was earlier Rey Technologies, VR, DFX Enterprise , GVS Technology etc and so on. Most of them did not get money back. Why the government of Gujarat and Mr. Modi not taking action on these people and company. The agreement shared to me is illegal and they have a whole team of fake lawyers, police, executive harassing people. Lots of videos are posted on the same in youtube. Below links whom they have cheated FYI:
https://consumercomplaintscourt.com/rey-technology-fraud-company-data-entry-job-provider-2020/
https://consumercomplaintscourt.com/online-fraud-jobs-by-vr-enterprise-dfx-enterprise/
https://www.grahakcomplaints.in/infonex-fraud-company–280/
Kindly refer the mail and help me get my money refunded. Please give me justice Mr. Modi and concerned team kindly look into this who are harassing people by sending fake notice, mails, calls and agreement. Please help me Mr. Modi.
Below are the company details :
TOPS Technology, 41-A, Ankush Complex, Near Sanskriti Hall, Kedha, Gujarat
8347290824 – Aahan Khan ([email protected]), Shikha – 7211100335, helpline number 6356677001 / 6356020205 / 7622083072, Legal Team – 8758570047 ,
Helpline Email Id- [email protected], BHIMP/UPI ID – Q38584153@ybl
[email protected], [email protected],
aarti waghmare <[email protected]>
Website : https://workfromhomes.in/
Image Uploaded by Archana:
Contact on my whatsapp for solutions 9389654777
This same happend with me
What can i do
Did you get any legal notice
Same mere sath bhi yahi hua hain more. No. 9721337444
Kya help kroge bhaii ??
Same yahi froud mere sath hua h plz help me.
Evn i am facing the same situation can u please mail me your contact number so that i can contact u
[email protected]
This same happend with me
What can i do
Did you get any legal notice regarding that
Did they sent you any legal notice
Block them …they are fraud fraud and they blackmail and torture
Archant maam the same happend to me today maam can I contact you..did u get a legal notice maam please tell me they took 11470 from me
Hey did you pay them?
And after paying what are they telling
Hey did you pay them?
And after paying what are they telling
Same has happened to me.
Same happened to me as well.. First they told pay 6700/- then you will get the NOC.. Now after paying they are saying pay more 15500/- to cancel the agreement or else you will have to pay 6700/- every month. We all should file an FIR against this fraud company.
OMG DO NOT PAY! They are all fake dear. They do not have anything on you! and just claim back your money.. DO NOT PAY ANY MORE!
Same mere sath bhi yahi hua hain
This happened with me as well. Archana maam you saying the same case that’s happened with me. luckily, one of my known friends is an advocate he helped me confirm that the company is not legit and that the logo of company is fraud as well. Even the agreement papers they send are fake so if they harass just file an online cyber complaint like i did. DO NOT PAY A RUPEE TO THOSE FRAUDSTERS!
Since the day they called in june end my father raised his voice on that guy for allegedly blackmailing and harassing me since almost three weeks. I got no calls from them later, until today just before i searched this page. A woman claimed her name to be Arpita Basu called herself an advocate and said i have a hearing tomorrow morning at 11.00 a.m. at Delhi Court *INSERTS_LAUGH_EMOJIS* yeah, right.. as if the Delhi court doesn’t have much work to do already b*tch. My dad was sitting right beside me and heard all the conversation luckily. She also said that i have to bring along 1,80,000 rupees to the court with me as a penalty of not following their orders, which is crazy as they are the ones who at first are not following companies act ethics orders. *MORE_LAUGH_EMOJIS* The phone number is 9766540365. That woman was so adamant about herself I pity her job I mean blackmailing innocent people and trying to loot money outta them is even downgraded than a handicapped beggar begging for money. I feel sorry to compare it with the beggar as well because its even a disgrace to him!
All the people worrying about this please DO NOT. Instead just test her intellect and ask her when was the companies act established which is like super basic i tell you or about what was the act named previously, what are the different years in which the act was renewed. you know actually just ask her what type of cases does delhi court handle and which type does this case fall in? let her say she is filing a case ask her advocate license picture or her ID No. and say I’m looking forward to see you in the court. Please guys DO NOT STRESS ON IT as it is really the minutest issue. Instead take it as a amusement by challenging her intellect or record the call and prank back on her. That’s what she deserves anyway. Also, on a serious note, please do ban the company(if there even exists one) and put everyone behind this blackmailing job behind the bars as they are looting, harassing, blackmailing, wasting time omgsosomuch, and also affecting some people’s mental health as some really get worried and stressed out by frauds like this.