Blackmail to pay the money

Name of Complainant Mubin banu
Date of ComplaintOctober 19, 2023
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 Mubin banu:

Sir ,I am writing this complaint for the Company name called ZEONXY Digital Services–asked to login through the https://dataedge.live/start-work Your Username: 15427252
Password: TA8X3Q
After login ,she given the customer care no. _Helpline Contact Details…_
Helpline No. *9403530957*
Helpline Email ID – *[email protected]* for help.she said to me ,[05/10, 11:18 am] +91 75070 50178: You are apply on clickindia.com that’s why I message you are you interested in a part time full time job without investment work from home job data entry form filling job no anytime limit no any fees
[05/10, 11:28 am] +91 75070 50178: ur district / state / location tell me
ur age
[05/10, 11:54 am] +91 75070 50178: • *If your work is incomplete within 12 days then you have to pay Rs. 3999/- as Admin charges to the company.*

• *If the work is completed within 12 days with 85% accuracy then you will get 16 Rs per form for all the correct forms and from your first payment company will deduct Rs. 3999/-.*

• *If the work is completed but accuracy is below 85% then you have to pay Rs. 3999/- admin charges to the company.*

• *If you want to cancel the agreement within 24 hours then you need to pay cancellation charges or else at the end of the slot you will be charged full admin charges.*
[05/10, 11:54 am] +91 75070 50178: If interested then send any one ID proof

👉🏼Aadhar Card _or_ Voter Id _or_ Driving lic. (front & back side)

& E-mail ID & 2 contact number

It for registration & agreement process
[05/10, 11:54 am] +91 75070 50178: *Work On Mobile 📲 / Laptop 💻 / PC 🖥*
> Part / Full Time Work
> Less Work / Fixed Earning
> No Initial Investment Required
> Nature Of Work: Business Digital Card typing work
> Process Type: Online
> Payout: Rs. 16/- Per Correct Entry*
> Fields perform – 12
> WORKLOAD :
Total Form – *1200* Needs to be typed all in 12 Days.
Cut Off (Min 85% Accuracy) forms – *1020*
> Time Duration: 12 DAYS (24 Hours you can do)
> Min Payout : Rs. *16,320/-*
> Max Payout : _Rs. *19,200/-*
> Payment Cycle: Slot wise
> One Slot time: 12 days
> Payout Mode: Bank Transfer or PhonePe or Google pay
> *You have to type all the given 1200 Forms or else your QC will not be generated.*
[05/10, 12:01 pm] +91 75070 50178: Contact number send me
[05/10, 12:01 pm] +91 75070 50178: You understand all condition any issue mam
[05/10, 12:02 pm] +91 75070 50178: Okay wait I will complete your process and then I will message you
[05/10, 12:02 pm] +91 75070 50178: after submitting all work wait for qc report in report ur accuracy mention how much correct , how much form wrong in qc report ur 85%aacuracy is achieve then our account department called u for ur payment salary will be online
[05/10, 12:05 pm] +91 75070 50178: Now I provided you login details mail check on your mail click on go website and which username password you have received a from company login this username password inter and login
[05/10, 12:05 pm] +91 75070 50178: do this process and mssg me
[05/10, 12:05 pm] +91 75070 50178: cheack ur mail\’
[05/10, 12:05 pm] +91 75070 50178: After login you will get one page upload your own photo and signature photo so click on choose file and in a first box upload your own photo passport or without mass your own photo upload and in a second box you upload your signature photo you draw your signature on a page and click signature photo and upload
[05/10, 12:05 pm] +91 75070 50178: After uploading both photo so kindly wait 5 minute and both photo visible or show in the box then only after submit and message me firstly not submit
[05/10, 12:20 pm] +91 75070 50178: After sometime you will get call from our companies verification department so you attend this verification call after that you will get work
[05/10, 12:25 pm] +91 75070 50178: _Helpline Contact Details…_
Helpline No. *9403530957*
Helpline Email ID – *[email protected]*
[05/10, 12:25 pm] +91 75070 50178: again login username and passward and start ur work
[06/10, 11:02 am] +91 75070 50178: Did you started your work.but I start my work I have completed my completed date and correct time.but the another person message me and call me he said me to,[19/10, 2:45 pm] +91 99707 29963: hi
[19/10, 2:45 pm] +91 99707 29963: Dear *MUBINBANU I*

notice Status – *Approved*

notice number – *UEL05/2023/503*.

Advocate Name – *ADV MANE & ASSOCIATES*

Under Act- As per an Indian Penal code section 420 shall be imposed on you if you abscond from the situation. INDIAN contract ACT 1872 for contract breach against you as under law that mentions on THE AGREEMENT.

Clear the Project Loss
*Amount Of 3999/-RS*
[19/10, 2:47 pm] +91 99707 29963: Use this QR CODE and pay admin charges before 3:10 pm if you will not pay then we will proceed further legally and send you legal notice through our advocate once you receive a legal notice then you have to pay admin changes  notice charges above than 25000.

scan this qr by gpay or paytm and pay charges.
[19/10, 4:25 pm] +91 99707 29963: your 358 forms are incorrect
[19/10, 4:25 pm] +91 99707 29963: kindly check your report
[19/10, 4:26 pm] +91 99707 29963: can you send me that
[19/10, 4:26 pm] +91 99707 29963: the qc report checked by the portal on system
[19/10, 4:26 pm] +91 99707 29963: its not checked by any humanl
[19/10, 4:26 pm] +91 99707 29963: human
[19/10, 4:27 pm] +91 99707 29963: if you wil not achieve 85% accuracy then you have to pay charges
[19/10, 4:27 pm] +91 99707 29963: you have confirmed legal agreement
[19/10, 4:27 pm] +91 99707 29963: read this
[19/10, 4:28 pm] +91 99707 29963: 1020 form you should correct
[19/10, 4:28 pm] +91 99707 29963: but your 358 incorrect
[19/10, 4:28 pm] +91 99707 29963: if you more than 180 forms are incorrect then you have to pay charges from your pocket
[19/10, 4:29 pm] +91 99707 29963: goto the nearby police station i will fax there your fir copy legal notice and warrant
[19/10, 4:29 pm] +91 99707 29963: • *If your work is incomplete within 12 days then you have to pay Rs. 3999/- as Admin charges to the company.*

• *If the work is completed within 12 days with 85% accuracy then you will get 16 Rs per form for all the correct forms and from your first payment company will deduct Rs. 3999/-.*

• *If the work is completed but accuracy is below 85% then you have to pay Rs. 3999/- admin charges to the company.*

• *If you want to cancel the agreement within 24 hours then you need to pay cancellation charges or else at the end of the slot you will be charged full admin charges.*
[19/10, 4:30 pm] +91 99707 29963: ZEONYX DIGITAL SERVICES.he said.

Now he blackmail to me he go to and complain the court..
Please action for like this fraud because many people affected for this type of fraud…
Their contact number is :+91 99707 29963,+91 75070 50178,his name is Pradeep Varma, his company location is
B-1/135,Khayala, Vishnu Garden, New Delhi, Delhi – 110018.
Please take action them.

Image Uploaded by Mubin banu:

Blackmail to pay the money

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