Cyber Complaint Support

Online job fraud

Complain Detail:-> My name is Robina Chetri. I got a call from Miss Ranchana from mobile no. +91 9172674953 for an online form filling job on 15th August 2018. The name of the company is DG Services. After the telephonic conversation she asked for my email id so as to send a demo related to the work. She gave me a demo in my email id from ranchana.dgservices@gmail.com, the demo was up to the mark so I agreed to work for them. She then asked for few details through mail for completing the registration process. After completion of the registration process she gave me the agreement copy with the company’s digital signature which made me believe it to be authentic. On 16th August 2018, I received Form – Filling Login Information through mail after which I was asked to start my work and the submission date was stated as 31st August. The details of the work are as follows: I will be given with a user id. and password from there end using which I have to login through the website – https://goo.gl/1xnHic . I have to fill up 3000 forms within the time span of 15 days for which I will be paid Rs. 30000 (Rs. 10/form). After the submission on the 15th day a QC report will be generated indicating my result. Maximum of 200 mistakes are acceptable, above than that will not be considered. A helpline number [7046011586] was provided for any help regarding the work from 10 a.m to 6 p.m. On 31st December around 9 p.m. I submitted my work after completing 3000 forms. On 1st September evening I received a text message indicating me to check my QC report after logging into the website using my user id and password. After getting logged in I saw a message appearing on my screen implying that my QC report is failed. When I went through my mistakes showed in the website, it seemed to be wrongly presented from there end. Such silly mistakes are not possible from my side. I made a call at the helpline number mentioned above and discussed about my problem but he replied very casually saying that it is server generated report and cannot be changed. They didn’t accept my issue and also failed to prove that those changes were not made by them intentionally by logging in the website using the id password given to me by them. As on 3rd September 2018, I received an intimation mail from arju.legal@gmail.com who claimed to be the Advocate associate firm of DG Services. The mail was intimation for me to pay the dues towards the company or else they will be eligible to take legal action on me. On 4th September I received a call from +916356000707, who claimed to be companies legal team to give me a reminder that the company has forwarded the file to the legal team for legal action and I have to make the payment till 2 p.m. or else I will have to face them in the court with huge financial burden which will be increasing on per day basis. Since, I was about to appear in an interview, I made a call at the companies helpline number to request them to halt for a day so that I can be free and look into the matter peacefully, but the person directly denied saying that he can’t help as the file was already handed over to the legal team. I again made a call to the legal team from whom I received a call requesting them to just give me time, but they started playing mind games and making use of my helpless situation. They kept on calling me again and again and every now and then, I even felt that I was speaking to different people from their side. They warned me and mentally harassed me stating that I have to face judicial actions, notice will be send to my home, I have to pay additional charges on per day basis. I was already depressed as I was not in the situation to face the interviewer at the interview which was about to start within a short span. Having no option left at that state of mind I was ready to make the payment but since they got to knew that I was already panic till that time, they made full use of it and asked me to pay Rs. 7600 /- . When I asked them that it was Rs. 5400/- according to the agreement so why should I pay more, they told me that it’s the charge for legal action levied on me. Finding no other option I helplessly made the payment of Rs. 7600 /- and mailed the payment slip at the same mail id i.e. parmer.2015legaldept@gmail.com from which I received their account details. The details are as follows: ACCOUNT NAME: DG SERVICES (INFINITY SOLUTIONS) ACCOUNT NO : 37025025504 BRANCH : ADAJAN IFSC : SBIN0019204 AMOUNT : 7600 /- After the payment was done I was again getting calls from their side, I was shocked to hear that my file is yet not closed and I have to make an additional payment of Rs. 5100 /- till 3 p.m. same day itself or else I can’t blame them later for getting calls from the court. That was the time I lost my cool and cut the call out of frustration. After reaching home I tried to calm myself and within few minutes I got a call again from their side again. And this time I confidently replied them back and denied to make any further payment to them. They started giving me multiple reasons and I was asked to talk to their senior who again ended up giving unjustified reasons for getting payment from my side. But I refused to do so and I asked thrm to refund my money back and I also told them to take whatever action they want to take, the person on the other side shouted and threatened of sending notice against me. Thereafter, I again received an intimation mail from parmer.2015legaldept@gmail.com asking me to pay Rs. 5,100 /- as per the conversation till 3 p.m. and share the payment receipt. I willingly ignored the mail and blocked all their numbers after warning them that I will take action towards them for the fraud. Next day after getting feared from my warning they mailed me a NOC from noc.legal1@gmail.com mentioning that the company has received complete payment of Rs. 7600 /- from my side and I am not liable to pay anything to them. I would like to mention that after the incident I have made a detailed study and found that there are already many complaints against DG Services in consumer forum, Jago Grahak Jago and many more sources. This company is a fraud playing with the hard earned money of the public as well as the physical pain they bear to complete the assigned work on time with a hope to earn something. They start by influencing public at the beginning with the game of words and harassing them mentally later. Strict action should be taken against them and they should be put behind the bar. I hope this matter will be studied seriously and an action is taken as soon as possible. I will be waiting for a positive response from your side. Thank you



Comments (1)

  1. Adminashish

    | Mon, 10 Dec 2018

    Subject:- Online job fraud

    Comments:- Dear Sir; You are requested to complete your complaint . Details required as under. 1. Email from which you received the offer or call record. 2.Payment Details- Bank account with IFSC code.or wallet details 3 Any verbal communication with contact numbers. 4 Any other information important.

Comments



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TK Suresh Kumar    Fri, 22 Jun 2018    - Job Fraud
Cheated me online Job Offering
Manjunatha AN    Thu, 21 Jun 2018    - Job Fraud
Fake interview and joining letter
Manpreet singh    Tue, 19 Jun 2018    - Job Fraud
Identity Theft
Shanmukha Reddy    Fri, 15 Jun 2018    - Job Fraud
Laundering money for job
Ayush    Wed, 13 Jun 2018    - Job Fraud
Fraudulent activity with Job seekers
Jigna Gandhecha    Wed, 13 Jun 2018    - Job Fraud
Job Fraud Complaint against website scam
Snigdha    Wed, 13 Jun 2018    - Job Fraud
Job Fraud Complaint
SushMita dikhit    Mon, 11 Jun 2018    - Job Fraud
Please Help Me
Sofiqul Hussain    Mon, 11 Jun 2018    - Job Fraud
Please Help Me
Sofiqul Hussain    Mon, 11 Jun 2018    - Job Fraud
Mahima singh
Nitin Kumar    Sun, 10 Jun 2018    - Job Fraud
Fake call for jobs
Archana Singh    Sat, 09 Jun 2018    - Job Fraud
plss Inko Jld Pakdo
Shekhar Sharma    Fri, 08 Jun 2018    - Job Fraud
plss Inko Jld Pakdo
Shekhar Sharma    Fri, 08 Jun 2018    - Job Fraud
FAKE CALL FAKE JOB OFFER LETER
Omprakash Dangi    Fri, 08 Jun 2018    - Job Fraud
In the name of parle g company job offer fraud
Dhileep    Wed, 06 Jun 2018    - Job Fraud
Deduction from bank account
Kiran kumari khyatani    Wed, 06 Jun 2018    - Job Fraud
Online Fraud by hiring me for a month and not paying
Rachna    Wed, 06 Jun 2018    - Job Fraud
CHEATING IN THE NAME OF PROVIDING JOB BY JOIN NAUKRI
Ramesh Babusingh Rathod    Wed, 06 Jun 2018    - Job Fraud
Fraud call for job
Rohit    Tue, 05 Jun 2018    - Job Fraud
job k liye paise liye aor bad main fraud nikli company
prashant subhash sirsat    Mon, 04 Jun 2018    - Job Fraud
Fraud job providers
Shweta Singh    Mon, 04 Jun 2018    - Job Fraud
Job Fraud Thief people
Sajeed rafik shaikh    Sat, 02 Jun 2018    - Job Fraud
The website providing home based work is fake
Abhay Thakur    Sat, 02 Jun 2018    - Job Fraud
Fake website luring students into disclosing bank account details
Pallavi    Fri, 01 Jun 2018    - Job Fraud
Fraud transfer from bank account to paytm account
Gurpal    Thu, 31 May 2018    - Job Fraud
Fraudulent against oiccl
Femina    Wed, 30 May 2018    - Job Fraud
fake website for cheating job seekers
SURAJ K    Wed, 30 May 2018    - Job Fraud
Fraud with me for job and earning money for this job
Raju kr pandey    Mon, 28 May 2018    - Job Fraud
Froad by consultant regarding job
Sahil    Mon, 28 May 2018    - Job Fraud
Fraud online vacancy
Mohammad anas    Mon, 28 May 2018    - Job Fraud
Vodafone part time job
Madhulika Kumari    Mon, 28 May 2018    - Job Fraud
Fake recuitment agency asking for huge fee from candidates
Upasna    Sun, 27 May 2018    - Job Fraud
Fake employment advertisement for jobs and thug
AKSHIT    Fri, 25 May 2018    - Job Fraud
Hawley Bush Group Company
Arvind sharma    Thu, 24 May 2018    - Job Fraud
money got deducted from my bank
dr hirotima pandey    Wed, 23 May 2018    - Job Fraud
Fraud
Bhargav    Wed, 23 May 2018    - Job Fraud
Fraud job offer
Nikhil Singh    Tue, 22 May 2018    - Job Fraud
cheating consultancy abroad job
BHAKIYARAJ M    Sat, 19 May 2018    - Job Fraud
job frauds online
Arun kumar G    Fri, 18 May 2018    - Job Fraud
Complain for online fraud in the name of job
BHARGAV    Wed, 16 May 2018    - Job Fraud
Get Recruitment of OICCL Company
Suchit Apage    Wed, 16 May 2018    - Job Fraud
job fraud duped
murali mv    Wed, 16 May 2018    - Job Fraud
Offering fake call letters and telling to deposit money in their accounts
Talari Raviraja    Mon, 14 May 2018    - Job Fraud
Job Fraud
Mahesh Barik    Mon, 14 May 2018    - Job Fraud
Fraud email from spice jet
Shubham Saxena    Mon, 14 May 2018    - Job Fraud
Fraud email from spice jet
Shubham Saxena    Mon, 14 May 2018    - Job Fraud
Complaint on a carder on Instagarm
Vignesh vicky    Sun, 13 May 2018    - Job Fraud
Fake job offers for Air tickecting job in jet airways
Bepen Kumar Rajak    Sat, 12 May 2018    - Job Fraud
Fake job offers for Air tickecting job in jet airways
Bepen Kumar Rajak    Sat, 12 May 2018    - Job Fraud
Fake job offers for Air tickecting job in jet airways
Bepen Kumar Rajak    Sat, 12 May 2018    - Job Fraud
Exam related Job fraud
BIVEKANANDA GHOSH    Sat, 12 May 2018    - Job Fraud
Online Fraud of Bank Details by Job Consultancy Agency
Aditya Holikar    Fri, 11 May 2018    - Job Fraud
Taken money for home based job
Yashvardhan    Thu, 10 May 2018    - Job Fraud
Airlines job offer
Sharon Fernandes    Thu, 10 May 2018    - Job Fraud
Fraud on the name of the data entry
Ajay Godbole    Wed, 09 May 2018    - Job Fraud
SSLOYDS and OICCL company recruitment fraud
Harshit Thoria    Wed, 09 May 2018    - Job Fraud
Charging money for getting job
Mayank Agarwal    Wed, 09 May 2018    - Job Fraud
Fraud job offer dice recruitment
Priyanka Bhakat    Sun, 06 May 2018    - Job Fraud
Fraud job offer dice recruitment
Priyanka Bhakat    Sun, 06 May 2018    - Job Fraud
Fraud job offer dice recruitment
Priyanka Bhakat    Sun, 06 May 2018    - Job Fraud
Fack job application fees
leela vigneswar    Sat, 05 May 2018    - Job Fraud
Fraud consultancy asking for fees online
Kanchan Yadav    Sat, 05 May 2018    - Job Fraud
Neha Airlines fraud about jobs
Ganesh babu    Mon, 30 Apr 2018    - Job Fraud
Duping people of money by promising them part time jobs
Nishchay Edmund Paschal    Sat, 28 Apr 2018    - Job Fraud
IndiGo Airlines job
VICKY KUMAR NAYAK    Sat, 28 Apr 2018    - Job Fraud
fake recuitment by oiccl company
Shri Kant Sahu    Fri, 27 Apr 2018    - Job Fraud
Regarding to consultancy
Devendra kumar    Fri, 27 Apr 2018    - Job Fraud
Complaint against oiccl fraud consultancy
HIMANSHU PRATAP SINGH    Fri, 27 Apr 2018    - Job Fraud
asking money for jobs abroad
Vivin Tauro    Fri, 13 Apr 2018    - Job Fraud
Job Frad Hr complain
Sangamithirai Senthilkumar    Tue, 03 Apr 2018    - Job Fraud
job offer
TEJAS MOHAN NIKAM    Fri, 30 Mar 2018    - Job Fraud
Online job fraud
Isha Rawat    Mon, 19 Mar 2018    - Job Fraud
Sir Dubai Jane ke liye mujhse paisaa liya Gaya magar Dubai nahi bheja gaya
Mohammad Tauseef Ansari    Wed, 07 Mar 2018    - Job Fraud
Fraud by CS placement
Khushbu singhal    Thu, 22 Feb 2018    - Job Fraud
Online job ke liye fraud
Rajat Kumar Saini    Fri, 16 Feb 2018    - Job Fraud
Not providing job after taking huge amount money
Sujan das    Wed, 31 Jan 2018    - Job Fraud
Not providing job after taking huge amount money
Sujan das    Wed, 31 Jan 2018    - Job Fraud
VISA processing cheating
JIJO    Wed, 31 Jan 2018    - Job Fraud
Online job fraud
Vikram singh parmar    Sat, 20 Jan 2018    - Job Fraud
Online job fraud
Vikram singh parmar    Sat, 20 Jan 2018    - Job Fraud
Complaint
Sonal Sharma    Mon, 15 Jan 2018    - Job Fraud
work from home scam
jasleen kaur    Fri, 08 Dec 2017    - Job Fraud
Fraud job offer
Yumnam Irabanta Singh    Fri, 08 Dec 2017    - Job Fraud
Hundai motor company sms job fraudgiri
Md naushad alam    Sat, 02 Dec 2017    - Job Fraud
Victim of online fraud
Dr SaranshTuli    Thu, 30 Nov 2017    - Job Fraud
Reliance Jio fraud Job Consultancy
Adil Dar    Wed, 29 Nov 2017    - Job Fraud
Job fraud
Harish    Tue, 21 Nov 2017    - Job Fraud
jobscam
mangal    Mon, 13 Nov 2017    - Job Fraud
jobscam
mangal    Mon, 13 Nov 2017    - Job Fraud
For job Placement fraud
Ashish Pande    Sun, 12 Nov 2017    - Job Fraud
Fraud for job
Umakant dubey    Sat, 11 Nov 2017    - Job Fraud
online website complaine
Sunil Kumar Prajapati    Mon, 06 Nov 2017    - Job Fraud
Bank Job Fraud
Seema Kumari    Tue, 05 Sep 2017    - Job Fraud
online fraud for job
vishnu kumar    Sat, 02 Sep 2017    - Job Fraud
Job fraud
pawan saini    Wed, 16 Aug 2017    - Job Fraud
Related to fraud
Kishor Bharti    Fri, 04 Aug 2017    - Job Fraud
Bank fraud for the sake of job offer
RAJESWAR PANI    Thu, 03 Aug 2017    - Job Fraud
Job Regading
Indrajeet singh    Thu, 03 Aug 2017    - Job Fraud
job fraud
narvendra Singh    Sat, 24 Jun 2017    - Job Fraud
Complaint against forgery and extort to money
Rajani Yadav    Thu, 22 Jun 2017    - Job Fraud
Fraud on my debit card by issuing fake guidance
Pankaj Bhatt    Wed, 21 Jun 2017    - Job Fraud
Taken money for work
David    Wed, 10 May 2017    - Job Fraud
fraud for dubaii
Naresh Verma    Wed, 10 May 2017    - Job Fraud
consultancy misuse my ID
sambhav prakash yadav    Wed, 22 Mar 2017    - Job Fraud
Fraud! Scam! Website Hacked
Chin Chaw Yow    Sat, 20 Aug 2016    - Job Fraud