Work from Home Fraud

Name of Complainant SONIYA WANZA
Date of ComplaintMay 13, 2021
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by SONIYA WANZA:

I the undersigned have been cheated/duped of my hard-earned money for Rs. 7,998/- by an Online Work from Home by a so-called Data Entry firm called as Data Analyse Pvt. Ltd. (https://dataanalysepvtltd.com/).

I had enrolled my name and resume on Quikerjobs.com website for Work from Home jobs and got a call on 30th April, 2021 12:41pm (Ph. No. +91 8409105331) for this offer wherein the Co. (read Data Analyse Pvt. Ltd.) was to share an Online login and password which when logged in will open a Data Entry form software. I had to complete 700 forms in 6 days and would be paid Rs. 17,500/- after I submit the forms online to them within 6 days with an error relaxation of 10%. There were no fees/charged from me for starting the job and an e-agreement was signed (attached for your reference) I started the job on 30th April and after completion of around 365 forms I incurred a software error and was unable to proceed. So, I called them up (Ph. No. +91 8409105331). The person informed me that the Company’s technical team member will call me within 15 min. I did receive a call from the technical person (Ph. No. +91 8235675459) on 3rd May 2021 at 14:34pm. The technical person (He mentioned his name as Vinay Kumar Dhaliwal) informed me that the login and logout count wasn’t matching and because of which the software was not allowing me to proceed. He advised me to pay Rs. 3,999/- as penalty charges and assured me that they will be refunded back along with my first job completion. As I had already put in 3 days of of hard work, I decided to pay Rs. 3,999/- via my Bank online IMPS service to their Bank Account (Dataanalysepvtltd, Ac/No.- 44881011000028, IFSC- BKID0004488, Bank of India) and paid the same on 3rd May 2021 itself at 3:10pm. He assured me that my login will be activated within 15-20 min. And it did. I continued doing the job. On the date of submission on Thursday, 6th May 2021, after I had finished dong 698 entries, I again got an error and wasn’t allowed to complete the 700 forms. I again approached the same technical person (Vinay Kumar Dhaliwal) on phone. He informed me that one entry was incomplete and I had to again pay Rs. 3,999/- so that they will send me fresh login to complete the task by entering the remaining 2 forms. This amount too will be refunded. Accordingly, I paid the amount again via my Bank online IMPS service to their Bank Account (Dataanalysepvtltd, Ac/No.- 44881011000028, IFSC- BKID0004488, Bank of India).

A fresh login was sent on my email within 20 min. I completed the task and submitted to them on 6th May 2021 well within the agreed terms of scheduled timeline of completion. After submission, I tried calling them for an update on my work submission and when I could expect my payment. But their phone was either switched off or not reachable. I sent several messages on WhatsAPP/SMS but there was no response. I was very disappointed as I had put 6 days of hard work and also lost Rs. 7,998/-. I’m sure this person or Company must have duped several such people of their hard-earned money.

In fact, the ditto modus operandi/fraud complaint has been earlier reported by, Maneesh. G, dated 25th April 2021 on this website.

Image Uploaded by SONIYA WANZA:

Work from Home Fraud

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