Data entry fraud scam

Name of Complainant Lokeshwaran
Date of ComplaintAugust 1, 2023
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link
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Text of Complaint by Lokeshwaran:

*DEAR CANDIDATE*

ADVOCATE *ABHINAV* HERE FROM SURAT SESSION COURT GUJARAT.

DUE TO NOT CLEARING COMPANY SERVICE CHARGES, COMPANY WANT TO START THE LEGAL ACTION AS PER IPC SEC *73,74,75* AGAINST YOU AS BREACH OF CONTRACT, SO WE SUGGEST TO CLEAR THE COMPANY SERVICE CHARGES *6000/- GST* AS SOON AS POSSIBLE TO CANCEL THE PROJECT AND AVOID ANY KIND OF LEGAL ACTION.

*Reply Back As Soon As Possible If You Wish To Close This Legal Matter*

Advocate Associate.
*ADV.ABHINAV*
(B. COM, LL.B.)
B:C:I:- *RJ-0137/2013*
*ADDRESS* :- Chember no 106. Surat district court Gujarat
LEGAL TEAM SURAT.
REGARDS LEGAL SUPPORT.
[8/1, 12:08 PM] +91 91730 24598: In this case you should come to the gujarat court to clear the file…
[8/1, 12:08 PM] +91 91730 24598: In that as per law charges will 45000 and other applicable charges will apply.
[8/1, 12:08 PM] +91 91730 24598: I am filling a case against you as breach of contract,

And I’ll send you legal notice at your registered address
[8/1, 12:08 PM] +91 91730 24598: Then i will give report this case file from Gujarat court within 15 minutes.
[8/1, 12:08 PM] +91 91730 24598: In that as per law charges will 45000 and other applicable charges will apply.
[8/1, 12:08 PM] +91 91730 24598: Or I need to register a case against you.
[8/1, 12:08 PM] +91 91730 24598: After that kindly higher a advocate and legally clear the case file.with your your advocate.
[8/1, 12:08 PM] +91 91730 24598: If you not able to pay then contract will break.

In that case company can take legal action against you as breach of contract.
[8/1, 12:08 PM] +91 91730 24598: Under Indian constitution of contract act 1872, IPC sec 73,74,74.

In the legal action you should pay total dues 45000 and other applicable. Which you have to pay in the court.
[8/1, 12:08 PM] +91 91730 24598: *We are register case against you under section 73 74 75 & IPC 420 & 406 impose you and sending your ID proof at your nearest police station to get red mark in your ID proof & sending hard copy notice at your register home address.*
[8/1, 12:08 PM] +91 91730 24598: *Give me your final statement you want to close this case or not?*
[8/1, 12:08 PM] +91 91730 24598: *That “INSURE SERVICE” 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 PROJECT REJECTED YOU HAVE TO PAY THE PENALTY AMOUNT.*
[8/1, 12:12 PM] +91 91730 24598: *Your all Aadhar card details has been submitted on the Surat Commision Court Portal for the Case Registration and your legal notice is ready now with us so if you pay the fees i can able to close your legal matter Right now*
[8/1, 12:12 PM] +91 91730 24598: *Your all Aadhar card details has been submitted on the Surat session Court Portal for the Case Registration and your legal notice is ready now with us so if you pay the fees i can able to close your legal matter Right now*
[8/1, 12:12 PM] +91 91730 24598: Can’t work now you have 10 minutes time can you tell me last and final statement
[8/1, 12:12 PM] +91 91730 24598: Right now your process is in Surat court due to not paying our services charges on the basis of affidavit that you have signature with company company can go legally against you. So you have a time till next 10 minutes to pay the service charges fees and avoid all the legal trouble from our court.
[8/1, 12:12 PM] +91 91730 24598: What you have to do is to get the cancellation done by paying the service charges or start the legal process

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