Complaint against tops technology regarding threatening calls
Complain ID : JGJN045952 50
Online Fraud Complaint
Complaint Date : June 22, 2020
am graduating from college.I saw an advertisement on Quikr app about part time jobs in which I saw this data entry job and applied for it. After a week they called me and asked me whether I am interested in doing this job. The caller was a lady named Avni Singh. She told me about the work and asked me to submit my Aadhar card as payment proof. Firstly I resisted to give my personal information but she convinced me that it's necessary for payment activities in future.When I asked them if I need any Help how to verify. The caller girl assured me that you can inquire anytime via calling on helpline number. At that point she never told me about their policy. Soon I was given work and I started working. The work contains 1200 forms and I had to fill them in 08 days.ust Have To Achieve 90.00 % Accuracy (1080 Forms Must be Correct).
o If Work Completed And Successfully Submitted And Achieved 90.00%
Accuracy Also Then You Don't Have To Pay Any Amount, Company Will Pay
Full Salary After Deducting 6700 Rs From Your Salary.
o If Unable To Complete And Submit The Work Or Unable To Achieve
Accuracy Then Company Will Not Pay Any Amount, You Have To Pay 6700
As a Registration Fees.
If I failed or can't get the cutoff mark which is 1080 forms then I had to pay ₹6700 to the so called company.Due to some personal reasons I didn't complete whole 1200 or 1080.Out of all I completed 650 forms.I call that lady to tell my reasons But she didn't reply.Now they are threatening me to Pay 6700 or Else they are gonna take legal actions against me.they are calling and texting Me with 3 different numbers.Contact1:+918980212537(Sunil chauhan). Contact2:+91 72658 62734(Ashok Desai/Kapil Adhikari) Contact3:+919081382465(Sreekanth Yadav).They have sended me bank Account.Account details are:DEAR SIR,
ACCOUNT HOLDER NAME : UNIQUE SOLUTION
ACCOUNT NUMBER : 6467201000092
IFSC CODE : CNRB0006467
BANK NAME : CANARA BANK. So please advice me.or take it as a complaint.
o If Work Completed And Successfully Submitted And Achieved 90.00%
Accuracy Also Then You Don't Have To Pay Any Amount, Company Will Pay
Full Salary After Deducting 6700 Rs From Your Salary.
o If Unable To Complete And Submit The Work Or Unable To Achieve
Accuracy Then Company Will Not Pay Any Amount, You Have To Pay 6700
As a Registration Fees.
If I failed or can't get the cutoff mark which is 1080 forms then I had to pay ₹6700 to the so called company.Due to some personal reasons I didn't complete whole 1200 or 1080.Out of all I completed 650 forms.I call that lady to tell my reasons But she didn't reply.Now they are threatening me to Pay 6700 or Else they are gonna take legal actions against me.they are calling and texting Me with 3 different numbers.Contact1:+918980212537(Sunil chauhan). Contact2:+91 72658 62734(Ashok Desai/Kapil Adhikari) Contact3:+919081382465(Sreekanth Yadav).They have sended me bank Account.Account details are:DEAR SIR,
ACCOUNT HOLDER NAME : UNIQUE SOLUTION
ACCOUNT NUMBER : 6467201000092
IFSC CODE : CNRB0006467
BANK NAME : CANARA BANK. So please advice me.or take it as a complaint.
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