Data Entry Fraud

Name of Complainant Abhinav Srivastava
Date of ComplaintNovember 29, 2023
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 Abhinav Srivastava:

I got a WhatsApp message from a lady named Sarika Patel and their HR Manager Alisha of “Professional Solutions”, they 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 (but I did upload my details ).I suspected that it must be a fraud so I didn’t take up the job. I asked for their official website address and licence number but they didn’t reply to it and refuse to give it. And at this point they started treating me harshly and demanded that I pay the registration fees as a compensation or next time their advocate will contact me. I was convinced that they were trying to scam me , so I blocked their number. After 6 days their advocate contacted me and said the company has filed a case against me and should pay the compensation amount of 6,700/- as a out of court settlement or else I must pay 1 lakh. I tried talking to them about the situation but they were not even ready to listen. They even convinced me by saying my life will be spoiled if I didn’t do this, he even send me a mail that states:-

Dear Concern,

This Intimation Letter Inform you, That Professional Solutions 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.

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

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

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

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.

If you want to close the case file out of the Court settlement pay the Company maintenance charges 6700 final time is 04:00 pm today only.

FIR HAS BEEN REGISTERED YOU AGAINST YOU.CASE NO : DH/0323/117042177
Case Status :- Approved Sections :- Case booked under section 72, 74, Section 420 and section 406 According to Breach of freelance service contract Act 1972
Consignment no :- 111046194744784Case type :- Agreement breach
*Clear your dues within 30min with the company to stop legal* proceedings.After given time late penalty will be added.

Regards. NAVEEN SHARMA.
Kindly Reply As Soon As Possible.

THANK YOU.

ADV NAVEEN SHARMA.

(B. COM, LL.B, M.B.A)
B:C:I :- OD/00578/2009
Reg NO :- NB/OR/2021/03822
ADDRESS :- J64M+HXW, Bapa Nagar, India Gate, New Delhi, Delhi 110003

Kindly help me with this

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