Dv Enterprises — data entry scam

Address: Ground Floor - 17, Kalpataru Colony, Vidhuti Hall Lane, Vapi, Gujarat - 396191, Valsad, Gujarat, 682017
Website: survey-report.us/default.aspx

I signed an agreement with dv enterprises on 8th november 2019 and the party that contacted me, contacted me with the number [protected].
They asked me to install a software named "agreement software" and driving license as identity proof, they asked me to click on the upload signature option in the application and upload my signature and i did. After that i got a verification call, i answered the call and they were talking too fast, i asked them to slow down, and when they did, i was asking them about the doubts i had, they cut the call, the lady from the above-mentioned number called me and asked me to say yes to everything in the verification call and in case if any problems arises in the future, she asked me to contact her. The verification call came, i said yes to everything. Soon after that, i got my work and i started doing it pretty excitingly.

I was supposed to complete 1200 forms within 8 days and i did it in 6 days. Yesterday, i. E. On 14th november 2019 around 02:00 pm, i submitted my completed work. They said it'll take them around 4 days to review and upload the quality check report (Qc report), but i was surprised to see the qc report when i checked their website ("http://survey-report.us/default.aspx") yesterday night. I was like, how could they do it so fast? It took me 6 days to type it in and it took them 6 hours to verify? Hmm weird.

It said that i failed my qc report. Today morning, i got a call from an unknown number ([protected]). I couldn't attend the call at the time, so i asked them to message me on whatsapp. Truecaller identified the number as spam/scam. They messaged me on whatsapp, saying her name was dhruti kapadia, and that dv enterprise was taking legal action against me if i don't pay them 4300 rupees. I got scared, but i asked her for her professional details. She tried to dodge that by saying she is just a junior advocate. So i asked her for the details of her senior advocate. She didn't even mention his name. She said that i had to submit a written vakalatnama (Whatever that is) to her for her to release the details. I was like, i'm not asking for her senior advocate's kidney, am i? I just needed his name and number to verify if he is an actual lawyer or not. But she refused to give it to me. So i asked her to shove it, and that i'll see her in court.

Then after a few minutes, i got an email from [protected]@gmail.com which was the soft copy of the legal notice. I got scared. It looked legit. It said that i had to pay rs4300+rs3000. I was like why? I called them back on dhruti's number, a guy picked up, said his name was jayesh desai, i asked him about the extra 3000 rupees he said it was their legal fees and i had to pay it for dv enterprises. I asked him for his enrollment number he said something which i couldn't hear properly so i kindly asked him to send the enrollment number to my whatsapp. All he said was "i'll see you in court". I couldn't eat, couldn't drink, didn't know what to do. I had no money to pay them. I went for lunch, couldn't eat, came back up and decided to look at it from a different angle.

I googled the name dhruti kapadia and jayesh desai, they both were very famous advocates.in fact dhruti kapadia is a supreme court advocate. She said she was junior advocate and her english was poor.
The name on the legal notice adv. Minhaz, i didn't even know if it was his first name or last name, had too many complaints filed against him.
The address on the legal notice, i think its a fake because i couldn't find it on google maps. Adv. Minhaz didn't mention the name of his firm, or his contact number.
I checked the internet for the legal notice formats and found that it was important for the advocate to mention his contact number. If he was an advocate, he'd have known that. There was a logo on the right, it just said lawyer, no name of the firm. I took a closer look at the logo and found that there was watermark on the logo. Which sensible lawer would do that? He pirate downloaded the logo which was on sale on the website https://www.stockunlimited.com/vector-illustration/lawyer-logo-element_1982955.h...
And, yes, i did record the conversation with jayesh (Half recorded) and dhruti.

By then i knew it was a scam, i told them that i will pay the amount and asked her to give the bank account to which i had to transfer the amount to. She gave it to me. I searched it online and there were multiple complaints mentioning that account.

With all the proofs at hand i messaged them to dhruti's whatsapp, and she has seen all the messages but i haven't got any replies yet. This is for everybody who is afraid. I was too.
Now i just need to confirm if they are fake, i know they are, but still, i need assurances from you guys, can you all please help me?

P. S. All the necessary screenshot proofs are provided in the link below, as i can only upload 1 file here
https://mega.nz/#F!swEyhADa!oWZu7BbH3YWdL2KqagGC6w
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32 Comments

Comments

REY TECHNOLOGY AND ADVOCATE MINHAZ IS FAKE

I was really excited as when I got this job because it was to fill 1400 forms in 10 days for each form they pay 25 rupees so total 35, 000. As a student that amount was a lot and it was really exciting and seemed genuine at the start.
I was contacted this lady called Geet Joshi, who took my Aadhar card copy and explained me the work and told me I will get a call from a number, and just say yes to whatever work they give.
When I received the call, the person on call spoke like a robot as if it’s scripted and told me the same and said I have to pay registration fees which will be deducted from my first salary which is 6, 700 rupees.
Soon after that I got my work on 6th January, 2020 and I started working on it and submitted on my due date 16th January, 2020 which was exactly 10 days.
I got my QC report generated the exact next day, and I was shocked to see it was failed.
I checked and verified it with the answers I took from helpline which were correct but still marked wrong by them.
The lady Geet told me to wait and contact the helpline, but they were so unprofessional I couldn’t get in touch at all.
Later I start getting calls from this fake Advocate Priyank Sharma claiming that I am bleaching the contract and I have to pay 6700 plus 3000 legal charges.
I blocked and started ignoring his calls.
Immediately the next day I get a fake legal notice from advocate Minhaz with address Ground floor - 17, Kalpataru Colony, Vidhuti Hall Lane, Vapi, Gujarat - 396191

I contacted the helpline and fake advocate Priyank Sharma so many times that generate one more QC report or atleast acknowledge the problems I have sent but inspite of that they just ignored and kept sending legal notice and intimidation calls which made me sure that REY TECHNOLOGY is fake since they couldn’t even provide me their proper postal address and contact number when I asked for it.

Then I started checking online and I WAS SHOCKED TO SEE OTHER PEOPLE GETTING SCAMMED WITH THE SAME ADVOCATE who doesn’t even have a logo or a proper header and asking to claim legal charges plus fees from everyone.

PLEASE DO NOT FALL FOR SUCH A TRAP, they are FAKE

Please provide your number..so in take action against them
VB Vipul's reply, Nov 18, 2019
seven zro two one six four five zero five six
Aswin233233's [Complaint's author] reply, Nov 18, 2019
can you please tell me the course of action you intend to take?
seven zero two one six four five zero five six. guys we can take out this ### dont worry
Same problem iam facing but the company is Fz Enterprises. I didn't understand that DV enterprise address and FZ enterprises address is same. Please solve my problem they send me legal notice
I am facing the exact same issue as faced by @Aswin233233, but here company name is Glob Technologies and address same as DV enterprise, they gave me video watching work which I completed, but they said you have not completed the work and now you have to pay Rs. 3000 + 5000 or face legal case.
I had received a call on 26th November 2019 from a person named ‘Vivan’(Mobile no. [protected], email: [protected]@gmail.com) from a company called as ‘Frox Enterprises’, the person said that he had seen my application on ‘Quikr’-online portal for jobs for ‘Work from home jobs’ and he said that there are no registration charges, i have to complete 1200 forms in 8 days and the company will pay me Rs. 20 per form which is equal to Rs. 24000/- for 1200 forms. Also, the company will deduct 4300 from my first salary as registration fees. He sent me a link in whatsapp from his number and asked me to download an app and told to sign on that app and they automatically generated an agreement. I got a confirmation call from the company. And i agreed to do this job. After that they gave me a login id and password to logon on http://survey-report.us/ to fill 1200 forms in 8 days. I completed the work and as per allotted time and rechecked all forms and downloaded a pdf copy of it on[protected]. On[protected] a girl from the company called me and asked me to submit Rs 4900/- and she will correct all my forms and within hours I’ll get Rs 24000/- but I refused to give her the money as I was sure that more than 95% of my filled forms are correct. According to me I had achieved more than 95% accuracy still they show 85%. So I compared the Quality Check Report they sent me with my pdf and found out that they have changed the forms filled by me and created mistakes from the back-end. Later a girl named ‘Naina’(Mobile: [protected]) from so called ‘Advocate Association’ (email: advocateassociation.[protected]@gmail.com) called me and asked me to submit Rs 4900/- and she will give me two more days to correct all the forms which were shown wrong in Quality Check report but I refused to pay her and told her that someone has changed forms filled by me from the back-end and I gave her few proofs as I has the pdf downloaded with me with which I compared. Then today[protected] again I got a call from a girl calling herself as ‘Advocate Simran Sharma (mobile no. [protected])’ from ‘Advocate Association’ and told me that a case has been filed against me in the ‘District Court-Aurangabad’, which was again sounding false as the firm is from Gujarat and as per agreement the arbitration shall be in Gujarat in case of any dispute. After that I have searched on internet about the firm and found out that many others registered complaints of ‘Similar Fraud’ against the company.
They are again and calling me, blackmailing me, harassing me mentally and forcing me to submit the money. Instead of giving me Rs. 24000/- of my hardwork they are demanding money from me. This firm shall be blacklisted and must be given an appropriate punishment so that may not harass other innocent people with their trap.
Shreya Rathod's reply, Dec 13, 2019
Now wht ?.. Are they still calling u ?
U paid amt ?. Help me because i m facing exact same problm
Look..what ever you all told about it.. Correct.. 100% correct. But.. Aftr then what ? They stopped calling you?
Yes! They stopped.
Be bold and face them.
If they harass you more then better file a FIR, as they are playing with the laws of the country and will be punished.
Kelwin Britto's reply, Jun 22, 2020
Does police files FIR ?
Yes.. Like you people iam also facing this problem. The difference is in the company name Frox enterprise.. Other than that the situations are same. They are asking money.. And today they send a mail Adv. MINHAZ, they are telling I should pay 4300 and 3000 to the company and yesterday they have called and asked me to pay the penalty amount 4300.. So firstly I was OK to pay the money and after that they send me an email and I should pay them a sum of 9550. And again I called them and asked for what I should pay this amount and the agreement is not mentioning about this money and at last they asked me to pay the rest amount afterwards. I should give them a written letter that I will pay within 2 weeks. Then I told them I will pay only when the company is paying me the salary.. After that I checked in Google I found the company is fraud and I asked help from my lawyer friend. So she told they are threatening you. Don't respond.. And don't pay them money.. So I blocked them and iam not responding to them.
I had the same situation right now. This morning i received an email asking for payment but the amount was 9400 + 4500 . After they called me several times continuously it was so irritating. After some time the same advocate named ADV.MINHAS sent me an email threatening for payment. I see they provide different company names to different people. Mine was ELECTRON. I googled it but i couldn't find any information about their website or company. Now i realise there are so many people complaining about this fraud company. I donno why such fraud sites exist. Please take action against such fraud people

anupam321's reply, Jan 11, 2020
Do they send any notice to you? in your address
Yes, guys me too got the same problem...
I'm a graduate student, It was really the bad time when I joined for that job...
They told me to pay 9, 400 rs
It was the ELECTRON company, according to them... Since i was rechecked my Complete work... My QC report shown failed...

I was really scared at that time 😨😨😨
They ask me to pay the amount within 15 minutes if not then they will register a case in court... Then I will have to pay 1, 50, 000 rs penalty😑...

But, I couldn't pay any amount to them.. And within 5 minutes they send me the pdf of legal notice... I was in doubt because it wasn't like any legal notice...

Still, I was scared but by seeing all others problems too... Now m secured It was a trap by them...
Thanks guys... 🤗 🤗
Kelwin Britto's reply, Jun 22, 2020
Wt exactly happened?
Even I have got the same issue
Can u pls help me
Like you people I'm also facing the same problem. The company name is FAM Technologies.. Other than that everything is same. They are asking money.. And today they send a mail Adv. MINHAZ, they are telling I should pay 6900 and 3500 to the company and today they have called and asked me to pay the penalty amount .. They send me an email and I should pay them a sum of 9400. They just keep calling from different numbers & the mail they sent is so threatening. Wil i b saved from this problem?? Please help me guys.. In lot of stress since morning.. I stopped receiving their calls but afraid of wat they wil do..
Krishma patel mam me bhi same ray technology se kaam kiya jo aap. Ke sath hua same mere sath bhi hua hain.. Kya abhi bhi wo aapko pareshan kar rahe hain? Please share me bcz I m also trapped with this same company
I'm from Maharashtra ahmadnagar
I'm Sunil rote
[protected] my no.
And me too same problem facing but only company name change fam technol name
Same people same address
They doing harrassment with me
call mgs email send to me for money
But I'm not tollarate her
I'm doing complaint on ciber crime And jago grahak jago against them
What we do next
They send msg that legal notice and case no.
Help me bro
My no. Nine three two five six double five one two three
I'm facing the same problem. The portrayed their name to be 'KEN TECHNOLOGY'. today the sent me a soft copy of legal notice too.
amrik.katn's reply, Feb 24, 2020
today they also sent a legal notice me too through mail id
I'm facing the same problem. The portrayed their name to be 'KEN TECHNOLOGY'. today the sent me a soft copy of legal notice too.
I'm facing the same problem. The portrayed their name to be 'KEN TECHNOLOGY'. today the sent me a soft copy of legal notice too.

i think they are fake but not sure my no. [protected]
its me prats's reply, Nov 19, 2020
Did u pay the dues??
Guys, am going to be in a similar situation as yours... Pls clarify my doubt.. Did they send hard copy to anyone to your address or only soft copy? My issue is in the name of GVS technology.
Ektapankaj's reply, Sep 14, 2020
Hi..same situation mere sath b hui h..mere ko Mat enterprise ki aur se call aayi thi..aur ab bol re h pay kro money..and hard copy ghr par aati h, and kya krna chahiye mujhe..plz help me
Guys same problem I am also facing now the company name is cnp solution same adv minhaz gujrat vapi guys people are same company name a different they sent a legal notice in my email...also so pls take a quick action so that nobody call in this trap..they also ask 12500 from me...really mean

Kelwin Britto's reply, Jun 22, 2020
Did u pay ?
Tommy Rk's reply, Sep 10, 2020
did they send u the notice through courier
its me prats's reply, Nov 19, 2020
same situation maine bhi face ki hai ..infact kr rahi hu ...I also have got the legal notice from ADV. Minaz on behalf of silicon tecnology gujrat...They are blackmailing me at every time since 13th of November..I need a help ..plz help me 🙏😒

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    Ground Floor - 17, Kalpataru Colony, Vidhuti Hall Lane, Vapi, Gujarat - 396191, Vapi
    Gujarat
    India
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