Blackmailing for money to pay

Name of Complainant Rumaisa A
Date of ComplaintMarch 25, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
Share your complaint on social media for wider reach
Facebooktwitterredditpinterestlinkedinmail
Text of Complaint by Rumaisa A:

I searched a work from home through quiker.com and i had received whatsApp message from a number saying that they are from a company calle Phoenix enterprises and will be providing work. They made me to sign a contract and now they are asking to pay an amount of 6700 for the company or else they will be ongoing with legal actions. I didn’t respond to the mail soon after a lady called me and said she is Simran Desai and want to verify my home address so as to send legal formalities. I did said them that I will be complaining on cyber cell for this activities and then she said that do whatever you want you bloody fool and hanged up the phone. I will attach the email within this
Agreement Breach case Under Indian Contract Act 1872
Case Type :- Under Breach of Contract Act 1872.

DEAR Rumaisa Abdul

DATE : 04/03/2022

ADDRESS : d/o K P Abdul salam , 14/1176, Olive Villa, Perumba, Payyannur P O 670307 KERALA

THIS INTIMATION LETTER INFORMS YOU THAT ” PHOENIX ENTERPRISE ” COMPANY HAS SENT YOUR CASE FILE FOR THE LEGAL CLEARANCE, YOU HAVE BROKEN THE COMPANY AGREEMENT BY ( QC FAIL & NOT SUBMITTED ) WORK PROJECT AND FOR WHICH YOU ARE LIABLE TO PAY THE PENALTY.

YOU HAVE TIME OF 30 MINUTES TO PAY THE PENALTY OTHERWISE THE LEGAL ACTION WILL BE INITIATED UNDER FRAUD AND AGREEMENT BREACH CASE.

AFTER THIS YOUR PENALTY WILL BE INCREASED AND ONLY YOU WILL BE RESPONSIBLE FOR IT.

* CASE DETAILS :

Case Type :- Agreement Breaching
Case Status :- Approved
Case Register :- Under Section 37 & 73, 74, 75 and 420,406
Consignment No :- RG934046275IN

* SO KINDLY CLEAR THE DUES AND CLOSE YOUR LEGAL MATTER.

Regards.
Kindly Reply As Soon As Possible.

THANK YOU.

ADV SIMRAN DESAI
(B. COM, LL.B.)
B:C:I:-GJ-0137/2013
ADDRESS :- CHEMBER NUM ; 301,12 SARKHEJ – Gandhinagar Highway, Sola, Ahmedabad, Gujarat 380060

Please make sure that this won’t happen to any other in case.

Image Uploaded by Rumaisa A:

Blackmailing for money to pay

Leave a Reply

Your email address will not be published. Required fields are marked *