Data Entry Fraud: Penalty Fees

1995 11th of Sep 2021
India
I am recently searching for work from home due to Covid and yes after applying regularly a lady contacted me through whatsapp but I clearly said before I won't give any registration fees.

She said no I don't need to pay but if I quit the job within 7 days I will have to pay penalty fees so I knew I won't quit if I get a job so she just took my aadhar card and name and my number for some verification.

And after that her boss in her words called me and said the same thing but I agreed but after that day they didn't call me or whatsapp me to explain my job role nor they gave me any login ID or password.

And suddenly today 11 Sep 2021 I saw in my email and whatsapp a legal notice stating I have to pay penalty fees as I didn't do the work and even a man claiming to be an advocate who sent me the text and email called me and said that he would send arrest warrant.

And I would have to go to the court and all those things which a fraud says to take money by making fools so I also said whatever you can do you are most welcome to do.

And I have attached a photo below of the whatsapp legal notice pic that he send me through watsaapp. And according to them I would have to pay as I quited but I didn't even start the work. I want you all to take a strict action please.

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anonymous 13th of Oct 2021

Scamster Osworld Technology target young, unemployed candidate in the name of job offers. They get bulk bio-data/CV of persons looking for jobs from job sites such as naukari.com. shine.com, etc., and using the details given in the CV – phone number, email, educational qualification, previous employment, etc., device personalized fraud emails promising job opportunities in reputed companies. The fraudsters osworld technology run a call-centre setup and either pose as a job consultancy firm or impersonate the prospective employer itself They make the victim interact with multiple levels of HR executives to give an impression that they are genuine entities. Once the potential victim falls into their trap, they start demanding fees in the nature of registration charges, document verification, interview scheduling, uniform advance, etc. After extracting a large sum from the victim, they stop further communication. Please stay aways from scamster fraudster cheater osworld technology never

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