Name:-Manika Ganguly

Subject:-Paid refundable penalty fees and not received

Complaint Type:-Job Fraud

Complaint Against:-Data Assure link

Complaint Number:-f5a859

Date:-Mon, 24 Feb 2020

Details:-On 17th Feb 2020 Data Assure Company gave me a work of typing job 800 forms with an acqurcay of 90 percent Which I filled very diligently On 24th February 2020 I received the QC report stating that I have filled 702 forms correct and requested me with my bank details Which I have given after an hour an later I received a call from 8140360266 of account department of the company stating that since you have not scored 90 percent so you have to pay penalty of 4000 as we receive the amount your earned along with refundable amount will be transferred to you in 30 mintutes Screenshot attached of that email correspondence Which I did Now the phone number has blocked me and I am unable to reach her Her name was Kiya Parmar from Ahmedabad There is another guy who was a coordinator Mr Rupesh Dogre 9727781712 has also blocked at 548 pm today The email id assuredata264gmailcomAnd bank details are ACCOUNT NAME ASSURE DATA LINKBANK NAME KOTAK MAHINDRA BANKACCOUNT NUMBER 9514152038IFSC CODEKKBK0000811Please do the needful As I am feeling cheated and deceived I am message communication with both these people through Wats app and email communication with the company

Comment:-cybercomplaint.in