TOPS TECHNOLOGY COMPANY – FRAUD

Name of Complainant Punit Verma
Date of ComplaintJune 29, 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 Punit Verma:

Hi, I am Punit someone called me and told about the online data entry with no registration fees and . They have sent me the detail on email and asked for ID proof which i have sent and then provided me the id & password to complete 1200 pages of forms in 7 days. Next day i have asked the person who send me the detail regarding company registration number or any other registration which company has done but no one has reverted me. Then i have checked online regarding the same and i came to know about it that it is fake then i stopped working. I have sent them email also regarding to cancel the work to which they didn’t agree and asked me to pay the penalty charges which i refused to pay. Now, today i got the call from Adocate Dipak Patil +91-6359617980 stating that your case has been filed at VAPI GUJARAT COURT and you will get the legal notice.

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TOPS TECHNOLOGY COMPANY – FRAUD

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