Cyber Crime and Online Fraud

Name of Complainant AMIT YADAV
Date of ComplaintJune 12, 2021
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by AMIT YADAV:

I got the call from the captcha filling and then they send me a link on whatsapp and asked me to join that. Where their camera was off and my camera was on . and they asked me my email id , whatsapp no and they said you have to do this work with 90% accuracy if you make any mistake your money will be deduct from your salary . They said that I don’t have to pay any registration fee, they said that it will be deducted from my first week salary. They send me a Stamp paper for my signature, I signed that but later I saw that date on stamp paper is JAN 8 2020. Then they send me an login id and password. I work for 8 days and completed their given work. But when I ask for salary on the 8th day. After 3-4 hours, I got a legal mail by Mr. Naveen Sharma ( Advocate at Vapi Gujrat) and when I asked him to send me the legal agreement he said that he won’t be able to send that because paper has legal stamp so they can’t share with us. And he was very rude just like a fake person trying and asking for penalty otherwise they will take this case to the court. He is making calls using tis no. 7284943151

I got this mail-

Subject:- LEGAL INTIMATION GUJARAT HIGH COURT PENDING PAYMENT_Amit Yadav

Company Name :-

Work Status :- NOT COMPLETED

As per our conversation I am giving a chance for settlement

But if you can’t pay so according to your agreement you must

Present in the vapi session court and pay total financial loss

Of the company. If payment is not done so your case is transferred

For further proceeding at an Arbitrary court. An arbitrary and

Conciliation act of 1996 as per an article 14 imposed on you

And you need to pay Rs. 1,28150/– for total loss to our client.

Legal Notice : It is like a final warning to the receiver that the sender is all prepared to initiate a legal action and it is the final opportunity for the receiver to resolve the issue in hand properly.

If you don’t reply on the time period it means that t/c you agree and you may on the fault and as per notice you are disrespecting the notice and law so as per the court summon letter will be issued it is to notifying a named party that a case involving it and that it must an appearance on the stated date to answer the charges or give evidence.

“If you want to avoid legal procedure then you must have to pay 6500/- today.

If you want to continue the same project again, you have to pay 12980/- today.

Case Type :- Agreement Breaching

Case Status :- Approved

Case Register :- Under Section 73, 74 and 420

Consignment No :- RG934046275IN

LEGAL NOTICE SERIES NO :- RG934046200IN

Reply back as soon if you wish to close this legal matter.

Regards

Adv. NAVEEN SHARMA

(B. Com, LL.B.)

B:C:I:-G/2670/2016

Address :- National Highway 848-B,Near Jalaram Temple,

Asopalav Society, Imran Nagar, Vapi, Gujarat 396191.

Advocate Association

LEGAL MEMBER OF LAWENITY IT ACT 2000

I’m a fresher, so I got afraid. I said him that I want to close this matter. First he said that pay 8650 Rs. To this account and your name will be cleared from this case . After he call and ask me that if you want to work with the company anymore or not? I said I don’t want to work with this company. Then he said you have to pay Rs. 17000 more to cancel the Agreement. I also paid the amount.

After that I got one more mail

Subject:- SECTION CLEARANCE

This Intimation letter informs you that MK PLACEMENT Company has filed a case under the SECTION of 73-74-75 of INDIAN contract ACT 1872 for contract breach against you as under law that mention on the AGREEMENT that if you have not SUCCEEDED on your job then you have to pay the penalty amount,

Remedies for breach of contract.

SECTION 73 – compensation for loss or damage caused by breach of contract proximate losses not remote/indirect losses.

SECTION 74 – compensation for breach of contract Where penalty specified.

SECTION 75 – party who is rightfully rescinding is entitled for compensation.

IPC SECTION

SECTION-406-Punishment for criminal breach of trust,Whoever commits criminal breach of trust shall be punished with imprisonment of either description for a term which may extend to three years, or with fine, or with both.

Legal Notice : It is like a final warning to the receiver that the sender is all prepared to initiate a legal action and it is the final opportunity for the receiver to resolve the issue in hand properly.

Summon Letter : if you don’t reply on the time period it means that t/c you agree and you may on the fault and as per notice you are disrespecting the notice and law so as per the court summon letter will be issued it is to notifying a named party that a case involving it and that it must an appearance on the stated date to answer the charges or give evidence.

Failure to obey a summons may result in an issue of warrant of arrest and Not settling the dispute will land you in a mess and we need to proceed this case further for an arbitrary proceedings.

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

Kindly pay the fee Rs. 27800/- and clear your case after your file will be closed and you will get the clearance letter from the company side or we need to forward your file to send for the legal action in Delhi arbitrary court.

Note :- If you are not closing this matter out of court settlement then after clearing this matter you have to attend in the court physically with your advocate.

Today till 4:00 Pm you have time to clear your matter and you have to pay in the company’s account which is available in your registered mail account.

Thank you.

Advocate Associate

Adv.Naveen Sharma

Chamber no -301,12.

Mo. No. 7284941351

Vapi cibil Court ,

Address:- 206, Jolly Plaza,

Athwagate, Opp. Traffic Police Gate

Vapi, Gujarat.

Now he is mentally harassing me and calling again and again. Please Sir, “Help me and many more like me from these fraudsters”.

I saw many compliments on https://consumercomplaintscourt.com/submit-your-complaint/. Please Sir Help Us.

Image Uploaded by AMIT YADAV:

Cyber Crime and Online Fraud

2 thoughts on “Cyber Crime and Online Fraud

    1. Same this fraud happened with me today but I haven’t payed anything first he said to google pay after that he gave me a notice of high court of gujraat when I asked him why don’t they called me before he said don’t ask me don’t msg me bring you parents in Gujarat and i don’t know is this legal or not but I am afraid too and I just searched his name now and I got this page

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