Big cheated fraud Nitesh khawani Online data entry form filling captcha filling fraud mastermind

  • Last Post 08 February 2021
VinayTyagi posted this 06 August 2020

I am one of the victims of this online Data Entry Job Scam. One day, I got a call from a girl from this fraud group, and she told me a lot of lies to me. They assured that their company is genuine, and the payment will be given to me if the quality of the project is 90% or more than 90%.

Then, I was assigned a project of 1000 records that should be completed in 10 days. It was a form-filling project. In the beginning, I was informed that the QC report will be generated after 3 days from the date of submission. Then, I typed 1000 records and submitted the project in 10 days.

6 days were over since I submitted the project, but I didn't recive the QC report. Then, I asked their Helpline Department about this delay. Then, they blocked my numbers.

Then, I noticed a lot of complaints about this fraud group on Consumer Complaints website. This company has cheated a lot of people in various company names, and website names.

Then, I filed a Cyber Crime complaint with all of my proofs against this company. Then, I got a call from Cyber Crime police, and they informed me that more than 450 complaints have already been filed against this fraud group.

Also, Cyber Crime Police gave me additional details about this fraud group, and confirmed that they are Cyber Criminals. Then, I was assured that some legal action would be taken against this fraud group.

Let me list out the details that I got from the Cyber Crime police about this fraud group.

  1. This fraud group has many company names, and websites. All of their companies are not registered and fake.

  2. This fraud group keeps cheating and blackmailing the people for several years by giving fake data entry projects.

  3. Their stamp papers and legal notices are fake. They will blackmail the people by sending the fake documents.

  4. This fraud group has already cheated more than Rs. 35 lakhs by blackmailing the people.

  5. This fraud group keeps changing their company names, and their website names for cheating.

Their fake companies:


  1. Trinity Infotech
  2. Infra Data Technology
  3. Datadesk Outsourcing Services
  4. Matrix Data Services
  5. VR enterprises
  6. Suv Solutions
  7. Oval Solutions
  8. VIZ Technology
  9. Dfx Enterprise
  10. Form Filling
  11. Radeon Technology
  12. GVS technology
  13. Automobile Form Filling
  14. Qns Enterprise
  15. Met Tech
  16. Met Tech Form Filling
  17. Uts Solution
  18. Stm Company
  19. Csr Online Form Filling
  20. DV Enterprises
  21. Bizhub Consultancy
  22. Nexgen Form Filling
  23. Unix Enterprise
  24. Orian Technology
  25. Prime Solutions Form Filling Company
  26. Link Star Online Form Filling Company

Their fake websites:


www.datatyper.in www.datadesks.in www.work-india.com www.ffwork.in www.datafillonline.com

Contact Number's of Frauds:


[protected] [protected]

BE AWARE OF THIS FRAUD! NEVER SEND MONEY TO THIS FRAUD!

I request all the victims not to send any money to this fraud group, scold them well and block their numbers. This fraud group can't do anything with the fake documents.

Also, the victims can file a Cyber Crime complaint online with your proofs against this fraud group by visiting the following link. Please request the police to recover your money from these frauds if anyone has lost the money to these frauds.

https://cybercrime.gov.in

Thanks.

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SindhuJay posted this 08 February 2021

Sir did they asked about aadhar Number?



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