Expert Mind — Off line Data Entry Job Fraud

Address:Monster India, SCO-180, Sector 38C, Chandigarh

This incident has happened on 2nd July 2020.
Contact number-[protected]
Incident - We got a call from the above number. The girl on the call said, if we are interested in data entry job from home. We gave a confirmation and we were asked to pay Rs: 600/- as registration fees.
Once payment was done, we immediately got a PDF file to be converted to word document, which was completed.
Before submission of document, we reconfirmed about the way of submission and checking. We were asked to pay Rs: 1900/- more.
We denied making any further payment.
We got a confirmation that they will check the work without any further payment.
When we submitted the document, we got an email stating that we have made mistake of more than 45%. Whereas there was no mistake in the document.

When I spoke on the call, they clearly said that the mistakes have been identified by an online software and we will not pay any money for the job.

This is for sure a bogus company run by some fraudsters. I am attaching snaps of all the communication being done between us for your reference.

I am attaching all the soft copies that I had received on the email as screen shots. Please connect back if you need any other further documents.
+6 photos
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Jul 02, 2020
Updated by ajaydhiman1
I want my registration fees back and also I want the culprits to be caught and put behind bars and they would have duped thousands of people by doing this
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This incident has happened on 19th August 2020.
We got a call from the above number. The girl "Mahi Sharma" on the call said, if we are interested in data entry job from home. We gave a confirmation and we were asked to pay Rs: 600/- as registration fees.
Once payment was done, we immediately got a PDF file to be converted to word document. I have done with the work in 2 days.
And at the time of submission of document, We were asked to pay Rs: 1900/- more. As i was interested in work from home i agreed and paid Rs.1900/-.
When we submitted the document, we got an back to back calls email stating that we have made mistake of more than 45%. Whereas there was no mistake in the document. And We have to pay more 2000 for correction. Although i agreed and paid Rs. 2000/- also.
Now at the time of salary payment they are asking me to pay more Rs. 1500/- as processing fees. which we denied making any further payment.
This is truely a fraud company "Expert Mind". Its request to all please be aware of this company.
I lost total Rs. 4500/- . Now they are not picking up my calls & not reverting me through mails even they blocked my number.
Can anybody please help me. I want my registration fees back and also I want the culprits to be caught and put behind the bars.

sumitra mudliar's reply, Aug 24, 2020
Company Details: "Work from home"
MONSTER INDIA
Third Floor 222.
SCO- 180, Sector 38C,
Chandigarh- 160036

Contct Number: 7662041568, 8965997427

The fraud company. Please be aware for this company.
In pandemic suitation( covid-19), People are already suffering for money. They are fooling people for work from home & taking money from us.
This is such a fraud company . First they called and said they are providing a typing job in which we have to make a word document. And the salary will be 12000 but have to pay 500 as security which will be refunded with salary. So I thought that lets give it a try after doing my work i send them tha document and they send me a mail telling me that i have made 45% mistakes and to correct that i have to pay 3500.which I'll get a refund with salary.but i didn't wanted to waste the money as i thought came in my mind that it may be fraud.so i told them that I can't pay the price to which they are threatening me that they will send there team to my house and i have to pay penalty of 21500/-

This company is totally fraud don't believe on them. I'll give the details of the person contacted me below

Name:- sonali
[protected]
Ummum Ashraf's reply, Oct 17, 2021
Name sonali
8650771068

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    Monster India, SCO-180, Sector 38C, Chandigarh
    India
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