I recently got into this trap where they call people to ask if they are interested in some data entry form filling work. They offered me 1200 forms at the rate ₹25 each. The work should have 90% accuracy and they will deduct ₹6, 700 from the total amount (₹30, 000). I was aware that most of the companies are fake but somehow i trusted their fake documents like, business information, pan card, etc.
Then i finally started the work on 29th june, 2020. After the completion, i submitted the work on 7th july, 2020 and got the result within 2 days. I was in shock after looking at the reports on the website. They declared 200 forms as incorrect. And the same morning (9th july, 2020), i got a call from an unknown number that i missed due to some reason and then he called on my father's number. Someone was talking to him in a very rude way saying "dekhlunga tujhe, forms galat fill kare hain, paise dene padenge. Main case file kar raha hun." and more of it in this language. My father wasn't aware of this at all and he was asking in a polite way that tell me what's the whole matter is, why are you talking in such a way. They just keep saying that they will file a case and will see us in court and then he hung up the call.
My father informed me about this and i was so in shock that what kind of people they are. I just saw the reports this morning. Knowing the fact that they have unnecessarily found faults in the forms and they are making threatening calls. I checked my email and found one email in my inbox from "advocate associate" there was nothing about the result. It just having the repeated statements that they will file a case against us, blah blah blah and with some fake legal terms to give it that impact that it is really from an authorized advocate.
This has made me more sure about the company. As far as i know, a company's representative should first contact to let the person know about the result and can ask for the payment at that time with complete explanation and consent. But i got a call directly from some fake advocate "vinay gupta" who doesn't even know how to speak in hindi, forget about english. He called and threatened us.
My temper goes that high that i called him back to know what exactly the matter with him is. On the call, he was even unable to pronounce my name properly. He just keep repeating their threatening script that i have to pay them or else they will file a case against me in the court.
After doing some research, these scamers are using the names of some high profile advocates as they are the one contacting us. I just want to sue this company (Or what should i call it) so that no other person can get into this type of scam.
I totally agree with the complaint submitted by asvin233233. He has explained everything in detail. The same case happened with me, there is just a difference in the names.
- the first representative who contacted me: avni singh
- the fake advocate: advocate vinay gupta
(With due respect to the real vinay gupta)
- and the well-known: adv. Minhaz
These are the people who are involved and using some other person names.
Below is the link of the complaint submitted by asvin233233. He really said the truth and that's what exactly happening with me.
https://www.consumercomplaints.in/dv-enterprises-data-entry-scam-c2511712
Please be aware of such fraudulent calls and any time of data entry work. If someone is reading this who has an authority to take some legal actions against them, please do the needful. I will really appreciate it.
Ps: there is no address of the company and no address of the fake advocate
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