Complaint against Equinox online fraud and against advocate Minhaz.

Name of Complainant Piyush Sanjay Pandit
Date of ComplaintNovember 8, 2020
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 Piyush Sanjay Pandit:

Hello sir, I am Piyush Sanjay Pandit, I have been a victim of a fraud by a company named Equinox, located at 54-A Shantivihar society, M.G Road, Dang District, Gujrat. Who lured me for an online job of captcha filling.

I received a call from a person named Ziya , contact no :- 9920063956, who said that she is the representative of Equinox company and asked me if I am interested in doing work of captcha filling and She asked me for my ID proof to which I gave her. She told me that I would get a mail from the company for confirmation and after clicking on the confirmation link I would get another mail containing ID and Password for the related work. But by seeing the structure of the confirmation mail I decided to not join the company so I didn’t click on the confirmation hyperlink provided in the mail and so I didn’t received any further mail regarding I’d and password.

I informed the same to that lady. And she said told that if I do not click on the confirmation link than she would have to pay 10,000 /- as an penalty from her side to the company. But still I denied clicking on the confirmation link in the mail then she told me that she would cancel my name from the worklist from her end totally if I say yes to the verification call from the company and she would also be exempted from her penalty as told by her and I did so.

After this she told that my work has been cancelled and I won’t have to pay any registeration fees and would also not get any further mails from them.

As I didn’t click on the confirmation link,I did not recieve any id and password for the work.

But on 5th November, 2020 I received a call from advocate named Minhaz,  contact no :- 6359617844, threatening me to pay rs 5400/- i.e the registration fees of the work or face a case against section 73,74,75. Then I demanded the agreement copy as a proof that I have signed the agreement with the company, which I haven’t signed but the document given by him shows a sign against my name which is a fake sign because I haven’t signed any such documents. So I denied paying any amount to them. But he is calling, mailing and messaging continuously threatening and blackmailing me and my family for a court case for the work which I haven’t accepted and signed.

I request you to kindly look into this matter and take a legal action against the company and the fraudulent i.e advt Minhaz as this is causing mental trauma for me with each passing day.

Hereby I am attaching one document as a proof. I have many such documents and mails send by the company and the advt Minhaz. Bt unable to upload here as this site has a restriction of uploading one image only.

Thank you and hoping for the justice !

Image Uploaded by Piyush Sanjay Pandit:

Complaint against Equinox online fraud and against advocate Minhaz.

4 thoughts on “Complaint against Equinox online fraud and against advocate Minhaz.

  1. Complaint has been resolved !
    As per the mail which I recieved it says the consumer forum has talked to the fraudulent company as not to torcher or blackmail me and promised me that I wouldn’t receive any MAILS, CALLS OR MESSAGES further bt if it continues then I am liable to complaint it again.
    Thank you.

    1. The same incident happened with me this week, this is really disrespect to the students like us. I can asure one thing that every calls are coming from one group because each and every cases I saw the same address “Green Avenue” and “Dunga Gujarat”. Kindly look after this matter. We require them to stop or else each and every day one or the other student is getting blackmailed. In my case the Company name is “Caltin Placement Services”.

  2. Hi, sir what needs to do to resolve this problem which are mails or messages receiving from fraudulent company and advocate associate Mr. Minhaz. Please suggest me

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