Cubic Technology — online data entry work - cheating and fraud company

Website: www.cubictechnology.in

Cubic technology is fraud and cheating people. Who created a fake website WWW.cubictechnology.in and making the people to join as a freelancer to do online data entry work. Initially asking to pay rs. 103 in the mobile number [protected], [protected], [protected]. After paying that money. These fraud guys sending some # fake images as their project. If we finish this project they will pay rs. 24000 in 30 days. Within 2 days all contact numbers were switched off. And giving some email ids. [protected]@cubictechnology.in, cubictechnology. [protected]@gmail.com, cubictechnology. [protected]@gmail.com, cubictechnology. [protected]@gmail.com for customer support. Once we complete and send that # project to above email. Imediately they are asking to pay gst amount of rs. 9321/- from one new email salary. [protected]@gmail.com, to pay gst, then only they will give money. If we are not ready to pay that money. All
Mobile number not reachable and no reply from mail.
Dear friends don't pay or believe this fraud bas??? Ted fake people. Dont waste your time and money!!! Beware of this cubic technology.
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Cubic Technology it is a fake company, i got a massage like below

On Fri, Jan 5, 2018 at 11:42 AM, CUBIC TECHNOLOGY wrote:
Dear Freelancer,

***** Congratulations *****

To Inform you for GST Charges Procedure for Release your Salary within 15 Minutes.

As per our Indian Government Rules & Regulations,

Customer have to finish this procedure before given time by Company "Cubic Technology"

We have a Contract with the Australian & Indian Government, So Customer have to do this procedure compulsory before release their salary.

As per project criteria, Your First Salary is will Generate by today on ​0​​[protected].

You got extra Incentive Rs.​5480 Incentive with your salary for complete work before time duration with good Accuracy.

As per Income Tax Department Rules & Regulations, We can give your salary, Once we have to take Approval from Income Tax Department for giving salary "Work From Home (E-Commerce Category)".

For Approval Process, we have to pay GST Charges to Income Tax Department (For E-Commerce Category).

As per your salary, You have to pay GST Charges is: Rs.9331 (Refundable)

This charges will also refundable with your salary within 1​5 Minutes.

You got Payment+GST Charges+Incentive on ​​0​​[protected]By Today on wards within 15 Minutes).

Your Total Salary will generate this: Rs.24, 000+Rs.9331+Rs.5480=Rs.38, 811

Total Salary and GST Calculation as Below:

- One Month Total Salary = Rs.24, 000
- GST Charges Apply as per Government Rules = 18%
- Total 12 Month Salary Calculation = Rs.24, 000*12= 2, 88, 000
- GST Charges Calculation on 12 Month Salary = Rs.2, 88, 000*18%=Rs.51, 840
- Your Total GST Charges is Rs.51, 840.
- You have to pay 18% Charges.
- Company will pay 82% Charges.
- Your 18% Charges is = Rs.9, 331
- Company 75% Charges is = Rs.42, 508

You have to pay this charge only one time, This charge valid till 12 Month, If you continue with our company after 12 Months also than after you have to pay this charges again.

​Finish this procedure by To​day till ​​​​​​4​ PM

Use below Bank Account Detail for Transfer this GST Charges:

Account Holder Name: ​Shamjibhai Jivabhai Parmar
Account Number: ​[protected]
Bank Name: ​Bank of India
IFSC Code: ​BKID0002025

NOTE: If any customer not paying GST charges before getting salary, Company can not providing salary as per Company & Income Tax Department Rules & Regulations. - Company will provide Income Tax Receipt for that with your salary.

Submit Below Document for Complete this Procedure:

- Submit your Pan Card Copy
- Submit one passport size photo
- Re-Confirm your Bank Account Detail
- Full Residence Address
- Current Email-ID
- Current Mobile Number
- Paid GST Charges Screenshot

After receive GST Charges, You will receive below document and screenshot with our side:

- You got a Approval Later with Company Stamp and Sign
- You got a GST Approval receipt with Government Stamp and Sign
- You got Payment receipt and paid payment NEFT Screenshot

Here we are attached, Our previous customers Approval Letters, Who already got the payment after finish this GST Charges procedure for your assurance only.

​NOTE: Our all staffs are in Government Department for salary releasing procedure of another customers, So phone is not allow there, So we can not give you response on call, Please finish this procedure as per mention time, If you have any query, Please reply in this same mail.​

​if you have any query in this procedure, You can directly call in Department Senior Accountant
+91-[protected]​​ (Janvi Pandya)​ Call between 1 PM to 5 PM

Once we receive your GST Charges, We will transfer your salary within 15 Minutes Only.

You also got GST Receipt with Your Payment for Confirmation.

* * * * * Willing for Long Business Relationship * * * * *

Thanks & Regards
Yes I have got SAME msg too. I've successfully completed my project but at the time of the payment, CUBIC TECHNOLOGY has sended me the same above msg. I have gone cheated. Guys, this is a suggestion from my side to all those person who seeking for extra income from this way, Please don't go to work with this company ever.

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