Captcha typing fraud

Name of Complainant Arpita Debnath
Date of ComplaintJanuary 23, 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 Arpita Debnath:

registered on quicker.com for part time jobs. Then i get an email from mk enterprise gujrat for a online data filling job. They made a fake agreement which is attached below for 11 months on  04 jan 2021. I came to know that this company is fake. i log in into their website and do any work. Then on 16 jan i received a phone call. If i want to solve this matter i have to pay a penalty of 6700 rs.” i DON’T paid that amount. After that i received another phone call from noc department of company and he said i have to pay 47530 to cancel the contract with company. Otherwise company will register fir against you.”i DON’T paid that amount also.

they are use various mobile number and harres me.. 8347551287  (advocate jiganes patel)…ADN TALK TO ME PAY THE AMOUNT OTHERWISE THEY ARE TAKE LEGAL ACTION AND SEND TO ME JAIL……..PLEASE SIR, HELP ME

Near Jalaram Temple,
Asopalav Society,
Imran Nagar,
Vapi, Gujarat

Email.id =advocateassociate021@gmail.com

Account Details
Bank name = Axis bank
Account Holder name = Remy enterprise
Account number = 920020062841062
IFSC CODE =UTIB0004515

 

ALSO SEND ME :- Fraud CASE FILE

Dear     Arpita Debnath  ,

Address :-    D/o gobindha debnath w-3 bhowalia basti, ambassa nagar ,panchayat Po/PS Ambassa ,Sub ambas ,Ambassa ,Dhalai ,Tripura – 799289
Under instructions from my client MK ENTERPRISE Company’s agreement term & Condition if you Not Complete the work or QC Fail in the work then you will be liable to pay the company penalty amount . If you are not paying a company penalty then the company is eligible to take legal action against you . Agreement breaching sections are imposed on you .

The above sections are implemented on you regarding you did not full-fill the terms and condition of your agreement..

Section 73:-  Compensation for loss or damage caused by breach of contract. Compensation for failure to discharge obligation resembling
Section 74:-   Compensation for breach of contract where penalty stipulated for.
Section 74:-  Party rightfully rescinding contract, entitled to compensation.

You have 45 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. If you ignore this letter, we will be filing a legal complaint against you without any intimation . Thank you for your cooperation.

Note :- There is time, however, to avoid a suit if you contact us within 30 minutes on this number  8347551287. This will be your final opportunity to resolve matters without the expense of court proceedings.

ADVOCATE ASSOCIATES
ADV. Jiganesh Patel
CH NO :- 107
Near Jalaram Temple,
Asopalav Society,
Imran Nagar,
Vapi, Gujarat

Dear Arpita Debnath

The Court has given you adequate time to complete your file and pay the penalty but you did not complete the same and even not respond to the notice in the court, so the court is going to take strict legal action against you.You have to face strict legal consequences. Orders to be held and court decides you to appear in court. If you do not appear in court,Court will take legal action against you associated at your home address, Herewith  court has decide to take final action or payment of  penalty  amount that is Rs 47,530/- in 4 days by you and present in arbitrary court otherwise Courts behold the right to take strict action against you as per Indian Penal Code therefore take this matter as prime concern.

कोर्ट ने आपको अपनी फ़ाइल पूरी करने और जुर्माना अदा करने के लिए पर्याप्त समय दिया है, लेकिन आपने उसे पूरा नहीं किया है और यहां तक कि अदालत में नोटिस का जवाब भी नहीं दिया है, इसलिए अदालत आपके खिलाफ सख्त कानूनी कार्रवाई करने जा रही है। सख्त कानूनी परिणामों का सामना करें। आयोजित किए जाने वाले आदेश और अदालत आपको अदालत में पेश होने का फैसला करती है। यदि आप अदालत में पेश नहीं होते हैं, तो अदालत आपके घर के पते पर आपके खिलाफ कानूनी कार्रवाई करेगी। अदालत ने अंतिम कार्रवाई करने का फैसला किया है या आप के द्वारा  4 दिन में 47,530 / – रु। का भुगतान किया गया है। न्यायालय भारतीय दंड संहिता के अनुसार आपके खिलाफ सख्त कार्रवाई करने के अधिकार को देखता है इसलिए इस मामले को प्रमुख चिंता के रूप में लें।

Case Number     :- 2569847
Case Date       :- 20-01-2021
Case Type       :- Agreement Breaching
Case Status     :- Approved
Case register   :- Under Section 37 & 73, 74, 75 and 420
Consignment No  :- RGJ913GJ84..
LEGAL NOTICE SERIES NO :- GJ01931DK539***

  • Adv. YASHWANT DESAI
    7478974981
    Bar Council No. GUJ/4308/2012
    ADVOCATE ASSOCIATES
    Chamber No – 012
    Sarkhej – Gandhinagar
    Highway, Sola, Ahmedabad,
    Gujarat India 380060

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