Fraud company

Name of Complainant Suravi Nath
Date of ComplaintApril 18, 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 Suravi Nath:

Respected Sir/Madam

I an Suravi Nath.  On 2nd april  a company named DTS Solution  had txted me on watsapp claiming that they are going to provide free work from home job. So i asked them for tte terms and condition  they said me that i will have  to  work for 10 days and complete 10000 captchas  and tgere tgey said that tgere will be a registration cautious money that they will cut from tge salary it self. And they asked for my adhar card, email id and phone number. So i had a confusion that if by any chnc i could not complete tge job then what happens  so i asked them that do i have to pay any penalty money or not so they said no nd made me log in the agreement with an otp number  but after loging in i saw that the areement was completely different from what they said. After that i took  a screenshot of that and asked them that why didnt they said me first that i will hv to give money tgey didnt rply but after some time they txtd me and said that a confirmation call is going to come that i am will to do tge job and i will have to rply with yes. The confirmation calll came and as i was not ok with tge termand condition so i said no i dont want to work. So i though that the agreement is being cancelled but on 15th April 2021 i received a  mail from their advocate whi named himself Sidharth Roy( mob no- +918140140833) telling me the below things:

MR/MSS :-   suravi nath     ,

Address :-     C 14/6 HOUSING COLONY CITY CENTRE Durgapur (m Corp.) City Centre, Barddhaman West Bengal 713216.

company;-    DTS SOLUTION

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 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.78,100/- 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.

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.

“if you want to avoid legal procedure then you must have to pay ( with legal charges 8500/- today. )

‘ 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.”

REGARDS ,
ADV. SIDHARTH ROY .
(B. Com, LL.B.)
B:C:I:-GJ-1778/2016

Advocate Association
LEGAL MEMBER OF LAWENITY IT ACT 2000
https://www.lawentity.
Address:- 206, Jolly Plaza,
Athwagate, Opp. Traffic Police Gate
Vapi, Gujarat – 396195

After this today that is on 16th april i got another mail by a different advocate named Advocate S.B. Deshmukh an thretened me with the below things:
By the aforesaid mail we inform you that we have received your File from our Client (  DTS SOLUTION    ) in order to take steps for legal action against you for violating the clauses of the Agreement duly signed and attested by you.
You are liable Under Indian Contract Act 1872 and other provisions according to law.

We are sending you the soft copy  of the Legal Notice in your email and hereby you are informed to reply back to us within 7 days

And had also sent this to me :-
ADV. S.B.DESHMUKH
(B.S.L.,LL B)
Ground Floor – 17, Kalpataru Colony, Vidhuti Hall Lane,
Vapi Gujarat -396191
—————————————————–
To, Mr/Ms. suravi nath
ADD :C 14/6 HOUSING COLONY CITY CENTRE Durgapur (m Corp.) City
Centre, Barddhaman West Bengal 713216.
1. Under the specific instruction and documentary evidence
client M/s. “DTS
address you as under:
2. That my client above named client is doing business of Business Outsourcing
Service (BPO) in the name and style of M/s.
mentioned address and my client has provide online works of
TYPING to any indigent.
3. You are residing at your abovementioned address and are known to my client
since you availed online BPO assignment of
M/s. “DTS SOLUTIONS
4. That, you as on date:
upon the Terms & Conditions/Rules & Regulations by entering into Agreement
on Non Judicial Stamp Paper of Rs.
client with Data Outsourcing Assignments (
Project ID No. C2021040343633
5. According to terms and conditions of the agreement, you had to complete the
work of (ONLINE CAPTCHA
conditions of said agreement entered into by you with my client i.e. TAT (Turn
Around Time) you have not submitted accuracy report to my client within
stipulated period of “
DESHMUKH
17, Kalpataru Colony, Vidhuti Hall Lane,
————————————————————————————————————-
suravi nath
C 14/6 HOUSING COLONY CITY CENTRE Durgapur (m Corp.) City
Centre, Barddhaman West Bengal 713216.
nder the specific instruction and documentary evidence submitted by my
DTS SOLUTIONS,” having office at Vapi,Gujarat
under:
That my client above named client is doing business of Business Outsourcing
Service (BPO) in the name and style of M/s. “DTS SOLUTIONS
mentioned address and my client has provide online works of
to any indigent.
You are residing at your abovementioned address and are known to my client
since you availed online BPO assignment of (CAPTCHA TYPING)
UTIONS”
date: 02-04-2021 completed registration with my client agreed
upon the Terms & Conditions/Rules & Regulations by entering into Agreement
on Non Judicial Stamp Paper of Rs. 100/- as on date: 02-04
client with Data Outsourcing Assignments (CAPTCHA TYPING
C2021040343633”.
According to terms and conditions of the agreement, you had to complete the
ONLINE CAPTCHA TYPING) in “10” days. But, terms and
conditions of said agreement entered into by you with my client i.e. TAT (Turn
Around Time) you have not submitted accuracy report to my client within
stipulated period of “10” days as mentioned in the agreement. We provided the online captcha typing work like 10,000 captcha’s and you have not done
within “10” days.
6. In the agreement we both are agree for the promissory as like under:
No initial payment is required to pay at the booking time but you must have to
pay Rs. 6900/-( SIX THOUSAND NINE HUNDRED ) amount for utility and
maintenance on following grounds.
(A) In the matter of fact failure, not submitted or succeed company is entitled
to receive amount by any cost. If you achieve the accuracy which mentioned
above, then Utility charges will be deduct from your work payment and if you
fail to achieve accuracy in given timeline, then also you have to pay as a
liability which describe above.
(B) This charges related to service, development and maintenance cost of
the platform where you working online data typing.
(c) If you deny paying the said amount then company will take this matter
legally & all the legal expenses will be bear by your side, company is not liable
for the same.
Required Accuracy by the company:
7. You must have to provide to Captcha Typing work for 10,000 captchas” in
“10” days.
8. My Client informed you for the same by sending you an email dated 16-04-
2021. with respect to the non-submission of work assigned to you and for the
very reason you have made liable yourself for to pay the utility and
maintenance charges of Rs. 6900/-( SIX THOUSAND NINE HUNDRED) to
my client because of your default i.e. (non-submission of accuracy report
about CAPTCHA TYPING).
9. Inspite of consistent communications by my client through telecommunication
and email you have not paid Rs. 6900/-( SIX THOUSAND NINE
HUNDRED) of utility and maintenance charges for ID. No C2021040343633.
“” and deliberately ignoring my client, knowing full well the grim
consequences thereof. You are therefore liable for cibil as well as criminal legal action. 10.But unfortunately you did not sent the said amount within stipulated time and
there after inspite of request and repeated
you failed and avoided payment.
11.In the circumstances, I have been instructed to call upon you
do, to pay to my client the sum of Rs-6900/-( SIX THOUSAND nine
HUNDRED ) with interest within 7days of the receipts of this notice.
12. Failing in which my client will constrained to take the appropriate legal
proceedings against you at your risk as to the court and consequence thereof.
13.You have also committed serious offence of criminal breach of trust (I.P.C
406) with my client. So keeping rights reserved to file seperate complaint
regarding aforesaid offence this statutory demand notice is giving to you.
14.As the transaction took place in Vapi
(Gujarat).. the hon’ble Vapi (Gujrat) Court and Police has got jurisdiction  you client is also liable to pay
Rs 5400/- as legal notice charged to my client.
Kindly deposit – 6900/- + Rs 3000/- in company account.

Its my request please help me solve the problem.

 

Image Uploaded by Suravi Nath:

Fraud company

6 thoughts on “Fraud company

      1. I gave the detals and made a complain on this consumer complaints court and tgey solved my problem

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