Fraud Company
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Fraud Company Complaints & Reviews

V
Vikram45
from Lucknow, Uttar Pradesh
Jul 24, 2022
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Website: Locanto

Somebody messaged me on my number and put an ad on Locanto for offering service to men and put picture of my brother and my contact number
He was threatening me to give him money
Please remove the ad as soon as possible am sending you the screenshot of the ad which he has put
Please take some action I request you
This is my brother photo he has put ad on this photo
+1 photos
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    S
    sangeeta karayat
    from Delhi, Delhi
    May 28, 2022
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    Website: WWW.STARDIGITALDATA.COM

    Star Digital Data| — Fraud company has cheated me | Don't waste your money

    SAI KRISHNAN
    from Ernakulam, kochi
    May 25, 2022


    BEWARE OF THESE FRAUDULENTS

    Attention To Everyone,

    This company sent me a WhatsApp message regarding home based data entry job. Also, they sent me a sample image for typing. The sample image was computer-typed copy.

    *WELCOME TO STAR DIGITAL DATA *
    [AN ISO CERTIFIED AND GOV. REGISTERED COMPANY]
    WE ARE ONE OF THE LEADERS OF PUBLICATIONS FIELD.

    Work Details
    We required freelancer employees for our E-Book projects. Large number of books are converted into E-books regularly. This is a typing project and requires 2-3 hours of work per day. We receive these projects from our clients in India, Canada and UK. The job requires simple typing of English running text matter displayed in the scanned jpg images into Ms-Word with the given guidelines.

    For more details you can visit our Website at : www.stardigitaldata.com

    We have following plans you can choose any plan according to your own wish.

    Plan 1: Off-line simple typing work
    Registration fee: 800/- (Refundable amount)
    Number of page: 50 -80 Pages within 7 days
    Payments per page: Rs.60
    Validity: 9 Months
    Payment: Weekly every Tuesday

    Plan 2: Off-line simple typing work
    Registration fee: 1050/- (Refundable amount)
    Number of page: 50 -100 Pages within 9 days
    Payment per page: Rs.70
    Validity: 9 Months
    Payments: Weekly every Tuesday

    Plan 3: Off-line simple typing work
    Registration fee: 1350/- (Refundable amount)
    Number of page: 50 -120 Pages within 9 days
    Payments per page: Rs.80
    Validity: 9 Months
    Payment: Weekly every Tuesday

    Plan 4: Off-line simple typing work
    Registration fee: 1650/- (Refundable amount)
    Number of page: 50 -150 Pages within 10 days
    Payments per page: Rs.90
    Validity: 9 Months
    Payment: Weekly every Tuesday

    Plan 5: AD POSTING WORK
    Registration fee: 850/- (Refundable amount)
    Number of Ads Per Day: 50 -100 (According to you)
    Payments per Ad: Rs. 3 Per Ad
    Validity: 9 Months
    Payment: Weekly every Tuesday

    Plan 6: AD POSTING WORK
    Registration fee: 1050/- (Refundable amount)
    Number of Ads Per Day: 50 -150 (According to you)
    Payments per Ad: Rs. 4 Per Ad
    Validity: 9 Months
    Payment: Weekly every Tuesday

    NOTE: Registration Fee is Refundable With your 2nd project payment .

    If you don't understand any point don't worry you can call us on given mobile number or you can also send your message on our whatsapp number already provided.---

    Once you Register in our company then Company will Sent..…
    1). PDF/JPEG FILE :- ASSIGNMENT
    2). HELPLINE NUMBER
    3). GUIDELINES :- Company will be provide You All Instructions For Helping Your Work.

    Why You Can Believe Us::-
    1) AUTHENTIC COMPANY::- Company under register through Department Of Labour Govt of NCT of Delhi.
    Company Have...
    ~ Registration Number.
    ~ Registration Certificates.
    ~ Official Website.
    ~ An Iso Certified Company.
    ~ GST Number.
    2) SECURITY AMOUNT IS 100% SAFE AND SECURE IN OUR COMPANY'S ACCOUNT.
    3) NO HIDDEN CHARGES AND NO HIDDEN CONDITION APPLICABLE.

    How to do Registration

    -First you have to pay the registration fee into company bank account or wallet through Paytm/Phone pay/Google pay etc. according to job plan which you want to choose and after paying take screenshot/slip of your payment .

    -Fill all your details into registration form which available into our website at register now page and attach deposit/payment proof and submit that.

    -After finishing All this step you will get the work within 12 working hours at your email .

    Registration Form Link- http://stardigitaldata.com/register/
    BANK ACCOUNT DETAILS FOR REGISTRATION
    ACCOUNT HOLDER NAME: Kamal
    ACCOUNT NUMBER: [protected]
    IFSC CODE: UTlB0004364
    BANK NAME: . Axis Bank
    BRANCH: Kingsway Camp Del UTIB0004364
    ACCOUNT TYPE: Current Account

    Our Paytm, and Phone pe No- [protected]

    If you have any doubts/queries then contact Star Digital Data Team
    Mob +91-[protected]/(Calling Time Monday to Saturday 10:30 AM to 6:00 PM)

    How to Pay Registration Fee

    - Online payment through net banking/internet banking into company current account.

    -You can pay through Paytm at phonepe number: [protected]

    -You can pay Registration fee through Google pay(Tez)/Phone pe/ BHIM APP

    ***
    For more details you can visit our Website:
    http://www.stardigitaldata.com

    For More information Contact.
    Your well wisher
    ® Home Jobs
    you!!!
    CONTACT US VIA- WHATSAAP OR CALL

    By looking at the sample image, I wanted to do this project, and I paid Rs. 800 for registration.

    Then, I received the 80 images for the work. After I saw the work files, I was shocked since the work files were hand-written copies.

    I informed this issue to their help line numbers. They didn't give me any proper response, and they blocked my number.

    This company has cheated me by sending me the fake sample file, and I have lost Rs. 800 without knowing their forgery.

    It is difficult to identify some characters from the hand-written copies. It is very hard to achieve the accuracy level, and it is very hard to complete the files within their deadline.

    Their website:
    ************
    www.stardigitaldata.com

    Other name of their company:
    *************************
    Star Digital Data

    The victims can report these frauds on "National Cyber Crime Reporting Portal" by visiting the following link.

    cybercrime.gov.in

    PLEASE DON'T TRUST THESE FRAUDS, AND DON'T WASTE YOUR MONEY!

    Thanks.
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      V
      vishant42
      Feb 18, 2020
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      Address: suncity tarde tower sector 21 gurgaon, 122001

      Hello sir, i'm vishantr from haryana and i'm a student, i got a call saying that i had got a part time job so i have to fill 15000 captcha in 15 days and they asked me to send voter id, so i agreed to that. I checked aggrement that is fake so i said him for not doing work at 1st day
      But later i came to know that they have created a agreement saying that i have to pay 9000 as penalty if i don't complete work. I called them to ask about it but they didn't even respond to my call. But today they kept calling and harrassing me to pay 9000. I don't know what to do. I'm still a student and i'm poor. So please help me to get rid of them and i can't able to concentrate on my exam.
      Please help me.. Aaj mere ko adv. Ka call aayaa tha unhone muze delhi ane ko bola he. 125000/- leke.
      Nahi aai to police ghr pe aa jayege aisa bola hai.. Kuch smaj me nahi aa rha he kya kru?? Pls help me

      And sir mail is hai unki [protected]@gmail.com
      I was called from this number and sent a link on my whatsapp number and told me to receive amount by entering my upi pin but amount was deducted from my account.Please help regarding the same .This is the mobile number from which call was received [protected]
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        K
        Kushubu
        from Delhi, Delhi
        Sep 9, 2019
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        Address: Pragada kottaih nagar, Guntur, Andhra Pradesh, 522201

        This is kushubu from Tenali, i got a call from [+91 [protected]] on 23/08/2019, for work from home captcha filling job. He told me that i can earn 22500, for online captcha filling.they will pay 17000 rs. For that purpose he asked my id on whatsapp(+91 [protected]) and i have sent that.got another call from (+91 [protected]] telling it's a verification call from company, and told i should complete the work with 90% accuracy within 10 days, They initially did not tell anything about penalty. After that i searched about csr company in google, i found its a fraud company .threatening so many for money for not completing the tasks. They are threatening for legal action in the name of advocate (Desai) his number is ([protected]) email and phone calls.and he sent me one legal dept PD[censored]nder this PDF they agreement registered on date 19/08/2019.but I got call on date 23/08/2019.advocate Desai everyday send me SMS and mentally harrassed.so many people faceing the problems thorough these fraud company.
        I kindly request please solve this problem as early as possible sir.
        +9 photos
        I can give interview then they demanded 1000 rs I can submit the cash then they should demand for 1500 for training fees and this company has three or four names it is a fraud company plz do not pay any amount this company should definitely beggers I can donate beggers 1000 rs .
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          V
          Vishant.choudhary92
          from Mumbai, Maharashtra
          Jun 10, 2019
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          Address: Gautam Buddh Nagar, Uttar Pradesh, 201301

          There was a call from olx to buy my bike.he requested the money i.e. 10000 through paytm.Bymistake i clicked on pay and 10000 is deducted from the account, please help me
          Utr[protected]
          Please hold that transaction to stop such kind of frauds against through third party apps or calls.
          Please enquire about this concern and help me sir, I have submitted dispute form on bank website as well
          Dear OLX user,

          We regret the inconvenience caused to you.We would quickly like to resolve this for you. Please contact us at [protected]@olx.in with complete details

          Thanks,
          Team OLX
          If anyone getting home based work please ping me at [protected]@gmail.com I'll tell you whether it is fraud or not please don't waste time I'll help by my side the only thing I want is to you not waste time like others so many are wasting time on home based work but not getting any payment
          Hai brother i am also doing part time job but still i am not get payment..but i doing one big mistake i will pay the amount 7000 rupees ..they said you pay the amount then only you get payment that why i paid...i am very poor family...but this company cheating me
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            K
            Karan Deep123
            from Patiala, Punjab
            Sep 17, 2018
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            Is company ne logo ko loootne ka dhandha chlaa rakha hai... Pele dhang se kam nahi bnate or jaldi se fake khud se digital agreements bnakar sab ko bevkoof bnate hai... Baad me fasakar paise mangte hai yeh log... Inke upr hard action lena chahiye we will have to fir the report against this company if possible... Or else they have to resolve our problems... Thnkssss
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              T
              Tapu786
              from Burla, Odisha
              Jul 25, 2018
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              Address: 110096

              Sir my name tanmay ojha. Contact number [protected] i recieved wallet and belt instead of redmi 4 phone. I pay 3500 rs at our post office ss mahulia, betnoti. Ps-betnoti, dist-mbj. Pin-757025. Now customer care number [protected], [protected] and [protected] not refund 3500 rs. So i request u kindly take action. I m very poor boy. Plz refund money from customercare.
              +1 photos
              Fraud company please dont make any transaction.

              Police please take this complaint seriously else they make big fraud.
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                B
                buntydube
                from Mumbai, Maharashtra
                Oct 22, 2017
                Resolved
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                Resolved

                Address: Thane, Maharashtra, 401208

                Mera nam rahul hai mai paps marketing me tell-calling ka kam karta tha mai 6 month job kiya baad me mujhe malum pada ki company fraud hai. Is company pr koi bhi case kar skata hai. Logo ka dil dukhana inka kam hai koi aur branch nhi hai na hi main office hai inka jo hai so nallasopara me hi hai. Na hi kisi company se contract hai. Ye bass fraud company hai
                Oct 30, 2017
                Complaint marked as Resolved 
                Sorry guys koi mere nam pr ye complain dal diya hai. Aisa kuch nhi hai company acha hai. Fraud company nhi hai koi dusra mera nam use kiya mere id se.
                Sir mera Naam Jeetendra kumar hai Mai n part time jobs ke liye apply Liya tha Lekin dhoke se mujhse agreement me some kra ke paise ki dimand karte hai baat Baar call karte hai please help me sir aur pareshaan karte hai sir ye fraud company hai sir please help me. Sir
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                  S
                  si***69
                  from Bengaluru, Karnataka
                  Sep 26, 2017
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                  trying to acquire personal information about icici credit card

                  I have been getting a lot of calls from a bunch of people and today i was able to track a mobile number (Cust serv) who calls directly and asks about if i am receiving my icici credit card statements. When i ask them who told you that i had an icici credit card, they either abuse and hangup or hangup directly.
                  This is surely a fraudulent call and below is the number i got a call from today.
                  [protected]. Please track the same...
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                  K
                  kapil10292
                  from Delhi, Delhi
                  Sep 11, 2012
                  Resolved
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                  Resolved

                  SIRD GROUP PUNE,YADU TECHNOLOGIES,AIMS INFOTECH

                  Fraud company
                  hi dear

                  this companies are fraud . the owner of the company is the same as the last(AKASH JADHAV) company (SIRD GROUP,PUNE ) who ran away by taking the money of candidates in the recruitment . the owner of the company only plan to open an it company and take the money from the candidates and job consultant and then close the company and run away , so please dont get in touch with this fraud company again...
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                  S
                  sylviaaamali
                  from Delhi, Delhi
                  Feb 17, 2012
                  Resolved
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                  Resolved

                  Address: Thoothukudi, Tamil Nadu

                  Dear All,
                  Please do not apply to company Advertisements having
                  [protected]
                  [protected]
                  [protected]
                  It is opposite to Collectorate office in thoothokudi. He has already cheated nearly 50 candidates in name of AV Media works, AV career Generation,ADV Groups in marthandam, nagarkovil and coimbatore. Do not apply with that number. Director is D.Velu.


                  Regards,
                  Aug 13, 2020
                  Complaint marked as Resolved 
                  rectifiers & electronics is fraud company. never paid correct income-tax. not give proper salary to their employes. wrong construction doing at motinagar In dlf industrial area is going still. if go through more many wrong. illegal u will find that is running.
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                    S
                    sandhya.b
                    from Akkarampalle, Andhra Pradesh
                    Sep 19, 2011
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                    Address: Hyderabad, Andhra Pradesh

                    Hi All,
                    As Infospoke is Fraud Company as We Paid Rs30,000/- For A Job Recruitment.They Simply Called For Interview 3 Years Back.As They had Taken Interviews.But Final Interview Not Selected.To Over That Interview They Asked to Pay Rs50,000/- As We Confirm Finally Rs30,000 Deal.They had taken the Money.But They did not show any Job.As they told We paid That Amount to HR in Wipro.They are Telling He left that Company.Now Who will Give Refund of My Money.They simply skip all things.So that Please help in this Matter.

                    Thanks
                    Regards
                    Sandhya
                    Hyderabad
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                      true indian always
                      from Mumbai, Maharashtra
                      May 29, 2011
                      Resolved
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                      Resolved

                      This is a fraud website they want to out smart our Indians.They behave as if they are the consumer court of India but the true fact is they are the US crowd who always tried spoil our country.Wake up Indians its time raise our voice.They are trying to spoil the brand of all companies.Don't believe any postings in this website

                      Regards

                      True Indian
                      Aug 13, 2020
                      Complaint marked as Resolved 
                      All India's please wake up raise your voice against the fraud company and fraud website.consumer complaints is a fraud website started with the intention of spoiling the brand of all Indian companies

                      Reagrds

                      True Indian
                      Consumer Complaints.in fraud Website
                      This is a fraud website they want to out smart our Indians.They behave as if they are the consumer court of India but the true fact is they are the US crowd who always tried spoil our country.Wake up Indians its time raise our voice.They are trying to spoil the brand of all companies.Don't believe any postings in this website

                      Regards

                      True Indian
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                        B
                        bankim68
                        from Chennai, Tamil Nadu
                        Apr 7, 2011
                        Resolved
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                        Resolved

                        Address: Bharuch, Gujarat

                        i have diposited Rs. 10,000 on 24th feb 2011 via cash diposit in punjab natinol bank ahmedabad vatva branch towords care today foundason in punjab natinol bank ac no [protected] Ankleshwar branch.
                        the caller Mr. Rahul Thakur told me that i woud recive a three items (1) compact model cq-62 hifun 105tu - Lap Top (2) sony brave lcd - klv32 nx 500 - 32"
                        (3) black berry mobile 9700 bold - 3g in next 7 days for this donation but i till date (05/04/2011) not recived the receipt for same. If you want to saw my deposited receipt i will saw you.

                        i would request you to punish this fraud company. if any one get address or contact no. please mail my id.

                        please allert every one this froud comapny.

                        bankim patel
                        [protected]@yahoo.com
                        Aug 13, 2020
                        Complaint marked as Resolved 
                        Compalin COCA COLA Mobile Lottery AWARD
                        [protected][protected][protected][protected]
                        i got a mail...


                        THE COCA COLA MOBILE LOTTERY
                        PROMOTION/PRIZE AWARD DEPT
                        COCA COLA AVENUE STAMFORD
                        BRIDGE LONDON
                        SW1V 3DW
                        UNITED KINGDOM.


                        Ballot NUMBER: BT:[protected]/20
                        BATCH NUMBER:74/44319/JPMM
                        PIN NUMBER:*124*#
                        REGISTRATION ORDER NUMBER:O2-05OPR442-RSPT


                        Dear Sanjay Gupta,

                        We congratulate you once again, you are to keep your winning secret till you receive your funds this is to avoid anybody to steal your winning information's because if there is a call for double claim you may loose your chance of receiving the global amount.

                        We have prepared your winning certificate and your winning amount 5Lahk Pounds is ready to be disburse to you .It will be send through the fastest means and easier means . The funds has being packaged and sealed as demand draft along with your winning documents to show the authenticity and genuineness of the funds .

                        The winning prize is package in a security safe with lock code to prevent any one from opening, The safe will be send through Diplomatic courier service to India as a diplomatic consignment. Two NOKIA mobile phones (Nokia N97 N series )and (Nokia 5800 Xpress music) will be present to you as a gift at the time of delivery by our diplomatic representative assigned along with the diplomatic courier.

                        Our representative is coming to India to assist you for the clearance of the parcel (Safe) from India customs warehouse after the clearance the parcel will be delivered at your doorstep by our representative.

                        You are to pay for Indian custom charges for the clearance of the parcel before it can be release to our representative for delivery ( Custom charge fee) Two Hundred And Eighty Seven Pounds (232.00 GBP) Equivalent in Rupees (16, 000 Rupees). Our representative will be giving you a call at arrival in (International Airport In your city In) India, You are to take instructions and directives from him on how to make your payment for clearance.

                        Your parcel will be leaving (Coca Cola Company) vault room On ( 25/04/2011) and get to India (27/04/2011) .Please you are to take very good care of our representative for he is a foreigner and do not no anywhere around India, Please send your details to the diplomat to his email given below:

                        For more details: Contact of our representative
                        Name: Snr Diplomat George Peterson
                        Email: diplomat.george.[protected]@msn.com
                        IMPORTANT: We cannot deduct charges fees from your winnings prize because it has been insured to its full value of amount and enclose as a diplomatic delivery in your favor and been already dispatched. Also, we do not accept Cash On Delivery (C.O.D) as it is strictly against the policy of this Courier Firm as laid down by the Management of this Courier Agency. You must pay on account given to you by the representative.


                        Yours faithfully,
                        Mr Patrick Joseph
                        Coordinator for COCA COLA MOBILE DRAWS Promotions
                        For Further Clarifications Contact:
                        PHONE NUMBER: +[protected]
                        *We also urge you to keep your pin numbers confidential.
                        We wish you good luck and congratulations once again.
                        Verification Award Officer


                        Below is the Picture of PAST WINNERS there in India, Please this is for your viewing and information
                        COCA COLA MOBILE AWARD
                        [protected][protected][protected]
                        2nd mail is Mumbai Custom Office

                        OFFICE OF THE COMMISSIONER OF CUSTOMS
                        MUMBAI ZONE I, NEW CUSTOM HOUSE,
                        BALLARD ESTATE, MUMBAI – 1




                        Our Ref: F. No. S/[protected]
                        Your Ref: S. No. /[protected]

                        Dear: Sanjay Gupta,

                        We just receive a parcel containing a certified bank cheque of 500, .000.00 GBP (Five Hundred Thousand Great British Pounds), Black Berry Phone, Apple Laptop and some vital Lottery Winning documentation in your name. Congratulation, your identification proof has been verified and approved for clearance. Address has also been acknowledged, Diplomat George Peterson (Coca-Cola Company) was held up at the airport and our inspectorate department cross-referenced, examined and verified that all documents in his possession are in your names (Sanjay Gupta) and Maldahia varanasi uttar Pradesh "INDIA"

                        In accordance with the customs ACT, 1962 (Act 52 of 1962), the bearer of document will have to settle the customs clearance and registration fee of 15, 000.00 INR (Fifteen Thousand Indian Rupees). Final approval and subsequent release of your parcel to your designated address as provided by Diplomat George Peterson would be upon the fulfillment of this department clearance charges.

                        You are to make payment to this custom agent account, the man in control of your clearance(GOVARDHAN PANDEY)


                        BANK NAME: STATE BANK OF INDIA

                        ACCOUNT NAME: GOVARDHAN PANDEY

                        ACCOUNT NUMBER: [protected]

                        PAN NUMBER: ASMPP2958G

                        BRANCH: SION





                        Please be advised, any contradiction to the payment instruction given above will automatically mean that the payment was not specified for the government agency declared above and subsequently, such payment will not be received by the government. You are to send immediately to this email, scanned copies of the deposit slip for verification.

                        Sd/- 11.08.2010
                        (SHOBHA RAM)
                        COMMISSIONER OF CUSTOMS (GENERAL)
                        ATTESTED BY
                        (A.G. SHETYE)
                        DY. COMMISSIONER OF CUSTOMS (CHA)
                        [protected][protected]--
                        then i deposite 15000/ Rs
                        [protected][protected]----
                        [protected][protected][protected]---
                        again mail Mumbai Custom Custom office Demand 98000/ Rs
                        [protected][protected][protected]-----

                        OFFICE OF THE COMMISSIONER OF CUSTOMS MUMBAI ZONE I, NEW CUSTOM HOUSE, BALLARD ESTATE, MUMBAI – 1 Our Ref: F. No. S/[protected]Your Ref: S. No. /[protected] Dear Sanjay Gupta, We acknowledge the receipt of your payment for the custom duty tax clearance charges. But there seem to be slight complications which are quite unforeseen and necessary in the course of the fund delivery at the airport. It have proved difficult in our bid to carry out the delivery some minutes ago. This is really surprising because we didn't have a hint of this before hand, we might have informed you on time. The attempt to carry out the delivery of your fund requested, The United Nations Organization stop order was issued on the delivery of your fund. United Nations Organization has issued out an Anti-Terrorism and Anti-launder Certificate which are now being required before any certified draft of more than $100, 000 will not be allowed to be transferred. It’s a believe that this funds could be used to finances terrorist and laudery activities but on the purchase of the certificate, your fund would be successfully delivered to your home. The reasons were clear enough for our office who is full partaker in the Anti Terrorist Bills passed recently. We have attached the documentation received from the United Nations Organization in regards to the delivery of your fund. I want you to digest that attachment very well to understand what they imply by you purchasing this certificate. You should fill the form and send back to this office. Please find in attachment the letter addressed to you as the fund consignee. We advise you to take this as an unforeseen obstacle that will not hold the delivery and do everything possible to get that stop order off your fund. Also attached is the custom receipt Be rest assured that on provision of their requirements 98, 000.00INR (Ninety Eight Thousand Rupees), modalities to speed up the deliver will begin. This is all i can assure because without providing the necessary requirements, the United Nation will not release the hold on your fund and this may affect the deadline stated for the delivery which is Three (3)working days prior to this date. Please we are really sorry for the inconveniences this might cause you and await your payment for us to purchase this certificate and continue with the delivery. Payment of 98, 000:00 INR should be made to the United Nations Organization via our office. Let’s be reasonable in this case and see reasons with them. NOTE: THAT THE 98, 000;00 YOU ARE PAYING WOULD BE REFUNDABLE TO YOUR ACCOUNT DETAILS WITHIN 21 WORKING DAYS AFTER VERIFICATION.We are always at your service Regards, Sd/- 11.08.2010(SHOBHA RAM)COMMISSIONER OF CUSTOMS (GENERAL) ATTESTED BY(A.G. SHETYE)DY. COMMISSIONER OF CUSTOMS (CHA)
                        [protected][protected][protected][protected]
                        i dont deposite 98000/ Rs Then again Mail
                        [protected][protected][protected]--------


                        Dear Sanjay Gupta,


                        Thanks for your mail, Please be informed that this is not fraud or cheating I can guarantee you that there is no other payment after the 98, 000 and if they demand anyother payment after this 98, 000 Please do not pay and we will return all your money back to you, Please take me for my word and have confidence in me.

                        Please contact our diplomat so that he will instruct you on what to do.

                        Regards,
                        Mr Patrick Joseph
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