Cyber crime and fraud

Name of Complainant Swarn kant
Date of ComplaintOctober 13, 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 Swarn kant:

Text of Complaint by SWARN KANT:

I got a WhatsApp message from a lady named Pari thakur of “Micro Excel Solutions”, she asked if i was interested in part time data entry job and asked me to make an agreement, and I was only given ten minutes to upload my documents and to get the agreement. And I had started with the work. and once when the work was completed I was given a QC Fail Report, and the following day, I got a call from a person who said he is from the company’s legal team and asked me to reply back to the mail, which states that-

THIS INTIMATION LETTER INFORMS YOU THAT ” MICRO EXCEL SOLUTION ” 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 NITESH JAIN.

(B. COM, LL.B, M.B.A)
B:C:I :- RJ/00578/2009
WEBSITE – advocateassociate.in/
Reg NO :- NB/OR/2021/03822
CONTACT NO :- 7064153426
ADDRESS :- CHEMBER NUM ; 301,12 ( District and Sessions Court Jaipur Metro ) Near, Collectorate Cir, Bani Park, Jaipur, Rajasthan 302016

And now I am not able to login to the webpage, to check with the team about the mail sent.
Kindly help me with this.

Image Uploaded by SWARN KANT:

Image Uploaded by Swarn kant:

One thought on “Cyber crime and fraud

Leave a Reply

Your email address will not be published.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