Complaint regarding fraud data entry job offers - India Consumer Forum
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Complaint regarding fraud data entry job offers

Due to this pandemic situation i lost my job, I get notification from linkedin regarding data entry job, i contacted to given number, they sent me information about work. After that they told me you have to paid Rs.80 ( Rupees eighty only) for registration. i paid registration charges send payment details and my KYC documents with  Bank details.

After that i received work file, i completed the work sent to the company, after that one person contact me and said your  work is approved and your payment is ready but before that you have to paid Rs.1000/- (Rupees one thousand only) to link your Bank account with our Bank Account and within 15 minutes you will received your payment.

I paid the amount but no response from their side. I am trying to contact that person no one is response to my call.

I request you to please take legal actions against those fraud people who collect money illegal way  from job seekers in this crutial situation .

I have some information about their contact details and Bank detail :

Company Name :  Shine Info Services ( No Legal existence available )
Bank details : Bank Name – Indian oversease Bank
Account No. : 049xxxxxxxxx7
IFSC CODE :  IOBA0000490
NEW DELHI-110010

with reference to above, i request you to please contact with bank and take information bank account owner and take legal action against those persons. they taking advantages lot of peoples

Looking for help

Pune 412105, Maharashtra

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