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State: Gujarat
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Page 1037

Data entry
Fraud

I had paid an amount of Rs. 45000/- to Mr. Saiyam Shah (Rs. 30, 000/- by cheque on 26th Nov & Rs. 15, 000/- by cash on 13th Jan deposited in his Corporation Bank Account) for a Data Entry Process. This Mr. Saiyam Shah, provided me with a fake data entry process. When asked for clarifications, ...