Fraud and Black Mailing by the Company

Name of Complainant Ayush Agarwal
Date of ComplaintAugust 25, 2021
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 Ayush Agarwal:

On date 14.08.2021, Ayush Agarwal S/O Sanjay Kymar Agarwal has made an agreement with M/s Royal International, Ahmadnagar, Maharastra based firm for entry of data online in the software of the Company. Firm has given us to complete the data entry online 660 No. and I filled the data about 330 Nos, the company data entry gone logout on 19.08.2021. Further I tried to call firm and advised me to deposit Rs.7999/- against maintenance charges in the account of Syad Ajharli Sadik Ali, Union Bank Account No. 311101010216221, IFSC Code UBIN0531111, which will be refundable after completion of data entry job. I have paid the amount Rs. 7999/- and after 15 minutes, the entry data opened and I further filled the data upto 410 Nos but lateron , it again log out and further tried to call but, no one contacted on 22.08.2021.

On 23.08.2021, I contacted the Technical person Sh Rahul Kumar, he told me you have to again deposit the maintenance charges to open the web site. Or close the agreement after depositing Rs. 5740/- in the same person for getting the NOC. Further one Advocate came on line after one hour name Mahendra Prajapati, telling either you deposit the amount Rs 22000/- for NOC from the court at Ahmad nagar District Court or FIR will be lodged against you. I was too much harassed and I have deposited the amount Rs. 21645/- and later on NOC has been issued by the Company and send it on Mail. Thereafter, Mr. Mahendra Prajapati informed me to deposit approx Rs. 42000/- for taking of Docket ID from the court and meet me at 4.30 Hr. At 5.30 Hr, I received a mail, in which a copy of Fake FIR has been received and mentioned to come with Rs. 96240/- on 24.08.2021 and meet Mr. Prajapati. The letter was issued by Mr. Mahendra Prajapati, Advovate.
I searched this advocate and find the same FIR number has been mentioned in the different affected students, person.
The advocate Mahendra Pratap address is showing in the different FIR copy is of Ahembadabad.
The fraud gang has been created in the country in various name and cheating the Indian brilliant scholar, who want to earn the money for their Family but loosing the amount after threatening from the fraud gangs.
1. This fraud group has many company names, and websites. All of their companies are not registered and fake.
2. This fraud group keeps cheating and blackmailing the people for several years by giving fake data entry projects.
3. Their stamp papers and legal notices are fake. They will blackmail the people by sending the fake documents.
4. This fraud group has already cheated more than Rs. 35 lakhs by blackmailing the people.
5. This fraud group keeps changing their company names, and their website names for cheating.
I would like to request you to save the Indian brilliant scholar from this type of fraud and save their life and money earned by hard work. Try to return the money from the fraudier and black mailing Company.

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