A fraud company threatening me by sending me mails that they will file a case against me if I do not pay them the amount they are asking for.

Name of Complainant Anuj Balmiki
Date of ComplaintJune 27, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Anuj Balmiki:

Respected sir,

 

I enrolled in a online form filling job 2 weeks ago, They took my passport size photo and my digital signature and they asked for my aadhar card details but they did not mention about the penalty and charges, the next day sent me a mail containing the username and password to login to do the work and there was a attachment with it which was a aggriment on which they pasted my signature and photo which I was not even aware of doing and it was almost 10 pages long in which there were a lot of penalty charges mentioned but I thought it was light and started doing the work because they were giving me 24000 for just form filling but I could not complete the work because my laptop came into some problem and I could not access it but the work was impossible to complete in that time, after the deadline they stated threatening me and asking me for the penalty changes and now they are sending me mails to pay the amount 5600. They send me the legal notice series number and consinment number I am providing the mail they sent to me today.

“this is the mail I got from them today”

Dear Concern,

This is to inform you that the legal department of INSTANT SERVICE has received your case, and we found that your agreement has been terminated. Now, we have verified your case and found that you have breached the clause of an agreement. As per an Indian Contract Act 1872 you have signed an agreement and if you don’t make payment for losses then section 17 shall be imposed on you. We are serious about our client’s Infinity loss of their work. Now, you need to pay an amount as per agreement term. As per an Indian Penal code section 420 shall be imposed on you if you abscond from the situation. Now you don’t pay that amount what our client is demanding for then, you need to pay double the amount and legal notice will be issued to you. If you fail to pay this amount then, we will call you here for legal proceedings.

Case Type :- Agreement Breaching
Case Status :- Approved
Case Register :- Under Section  73,74,75 and 420
Consignment No – RMR78GJ74.
LEGAL NOTICE SERIES NO – GP09895CK810*

RAMESH GUPTA,
===========
LEGAL OFFICER

(B.Com, LL.B.)
B:C:I :- GJ/2150/2002
ADVOCATE ASSOCIATION.
LEGAL MEMBER OF LAWENITY IT ACT 2000.
Legal Site – www.lawenity.com
Near, Hospital Chowk, Lohana Para,
Rajkot, Gujarat 360001.

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A fraud company threatening me by sending me mails that they will file a case against me if I do not pay them the amount they are asking for.

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