FRAUD COMPANY CHEATING PEOPLE FOR MONEY

Name of Complainant AKASH BANERJEE
Date of ComplaintOctober 24, 2020
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 AKASH BANERJEE:

Mera name AKASH BANERJEE h. Or hum Kolkata ka rahne bala hu. mujhe 22 October ko 9727716134 no se call aya jo ASTRACORP INTERNATIONAL ( Google me ei nam ko company enlisted nehi hai )  company se tha jisne mujhe data entry ka job offer kiya. Or kaha ki mujhe ak part time job ki required thi to mane v ha kr diya. To usne 490 form ko 5 days m complete krne ko kha . Mai aj 23rd Oct ko kam karne baitha to achanak se logout hoi gaya or dekhaia ke YOUR ACCOUNT IS BLOCKED . Fir ASTRACORP INTERNATIONAL se call ayea ki mere ko abhi  INR 5876 ABHI PAY KARNA HOGA NEHI TO ASTRACORP INTERNATIONAL MERE AGINST LEGAL PROCEDURE CHALU KARENGE, TO MUJE DAR LAGA OR MAYNE BOHUT PROBLEM UTAKE INR 5876 UNKO DEPOSIT KIA ( DOCUMENTERY PROOF ATTACHED). PAISE BHEJNE KE BAD BAHOOT KOSISH KARNE KE BAD UNKA REPRESENTATIVE ANKIT YADAV ( JO NAM FAKE BHI HO SAKTE HAI) PAY MENT AMOUNT FULLY RECEIVED CONFIRM KIA. FIR  ASTRACORP INTERNATIONAL MAIL ID SE  CONFIRMATION AYEA JO PAYMENT MIL GAYE OR NO LEGAL ACTION WILL BE TAKEN AGAINST YOU Fir  uske thora bad  23 October ko ak  phone ayea email aya jo Rajendra Thakur 9726016984 ka tha jo khud ko ek advocate btaya tha or usne email me kaha tha ki  NOC PROCESSING KEYA LIYE  apko 22593 DENA PAREGA ( DOCUMENTERY PROOF ATTACHED) . Or apko 27TH OCTOBER  ko RAJKOT DISTRICT COURT m hazir hona hai  nehi to apke khilaf warrent niklega jayga or apko jail hoga. Fir m dar gya or company ko call kiya to usne kha apki ak call ayga.5 min m ak call aya jo usi Rajendra Thakur advocate ( jo ki pura fraud hai kiu ki inka REGISSTRATION SE ID, PHONE NO, EMAIL ID SOB ALAG ALAG HAI (PROFF ATTACHED)  ka tha or usne email bali bat khi .tb mane use datt kr call kat diya. Tb ma dar sa gya tha fir mane Google kiya about ASTRACORP INTERNATIONAL AND RAJENDRA PRASAD  then i found that many complain filed by people then i realise that this is s fake and fruad company .Mai  chahta hu hm sb mil kar iske khilaf FIR file kre taki or koi iska sikar n ho. Thanks

AKASH BANERJEE

FIRST MAIL :-

From: <care@astracorpinternational.com>
Date: Fri, 23 Oct, 2020, 12:28 pm
Subject: ID Termination Details
To: <akash99banerjee@gmail.com>

Respected Freelancer,

Your Paid Termination Change Is Done. You Already Paid The Registration
Amount Of 5876/- With Reference ID 029711437617 Which Is Applicable By
Which Your ID Can Be Terminated In An Approved Way & There Will Be No
Legal Action Taken Against You. Company Already Apply For Your NOC In
The Court. We Are Forwarded Your Details For Agreement Cancellation
Lawyer Will Contact You ASAP For Your Non Objection Certificate Process.
Kindly Wait For The Same.

Thanks & Regards,
Support Team

SECOND MAIL
From: DISTRICT COURT <govt.court@yahoo.com>
Date: Fri, Oct 23, 2020 at 12:48 PM
Subject: No Objection Certificate For Agreement Cancellation Charge Sheet
To: akash99banerjee@gmail.com <akash99banerjee@gmail.com>
Alert! Mr/Ms. Akash Banerjee, Your Agreement Cancellation Request Has Been Accepted At Rajkot District Court. Kindly Be Present At Rajkot District Court On 27 October 2020. If You Are Unable To Be Present At Court ,The Court May Issue A Legal Notice Against You.
For Further Information Contact Advocate : Rajendra Thakur
                                      Contact Number : +91 97260 16984
THIRD MAIL
From: DISTRICT COURT <govt.court@yahoo.com>
Date: Fri, Oct 23, 2020 at 1:16 PM
Subject: First Information Report (FIR) Section 154 A
To: akash99banerjee@gmail.com <akash99banerjee@gmail.com>

After Investigation, A Charge-Sheet has been submitted on 23 October 2020, for offences punishable Under Sections 73,74,507,420, 506 and 465 of the IPC Penal Code.

However, we are of the view that the quantum of the personal bond fixed by the Rajkot Court should be enhanced in the facts and circumstances of the case. We, accordingly direct that the quantum of the personal bond shall stand enhanced to Rs 2 lakhs. Compliance shall be effected within two Hours from today. Subject to the above modification, the appeal shall stand disposed of. Pending IAs, if any, shall also stand disposed of.

WHATSAPP CHAT COMMUNICATION WITH ASTRACORP INTERNATIONAL 7874625078 ( THROUGH WHICH THE MONEY IS REMITTED.)

[23/10, 11:22 am] Astrocrop : hello
[23/10, 11:23 am] Astrocrop : good morning
[23/10, 11:23 am] Astrocrop : oh ok
[23/10, 11:23 am] আকাশ ব্যানার্জি: Send me bank details
[23/10, 11:23 am] আকাশ ব্যানার্জি: And the original contract dismiss signed documents
[23/10, 11:24 am] Astrocrop : ok
[23/10, 11:24 am] Astrocrop : If You Want To Discontinue So, You Have To Pay The Registration Amount Of 5876/- Which Is Applicable
By Which Your ID Can Be Terminated In An Approved Way & There Will Be No Legal Action Taken Against You. Company Will Apply For Your NOC In The Court.
[23/10, 11:25 am] আকাশ ব্যানার্জি: Okay so send me company bank details
[23/10, 11:25 am] আকাশ ব্যানার্জি: Company account number
[23/10, 11:25 am] Astrocrop : Name : Astracorp International

Ac No : 9825584354

IFSC : AIRP0000001
[23/10, 11:26 am] আকাশ ব্যানার্জি: And within how long I am going to get my documents after the payment?
[23/10, 11:27 am] Astrocrop : app payment kar doge uske within 1/2 hour me
[23/10, 11:28 am] আকাশ ব্যানার্জি: Gurantee?
[23/10, 11:28 am] Astrocrop : jee ha
[23/10, 11:29 am] আকাশ ব্যানার্জি: Sir I need a legal receipt after payment ,it’s regarding my safety
[23/10, 11:30 am] Astrocrop : ok fine
[23/10, 11:30 am] Astrocrop : and appk with reference id mail mil jayega
[23/10, 11:40 am] আকাশ ব্যানার্জি: Gpay details provide kariye
[23/10, 11:40 am] Astrocrop : Gpay me jaiye and fir bank detail add kariye ho jayega
[23/10, 11:49 am] Astrocrop : screenshot please
[23/10, 11:55 am] Astrocrop : 5876 pe click karo
[23/10, 11:55 am] Astrocrop : full screenshot with refrence id
[23/10, 11:56 am] Astrocrop : ok
[23/10, 11:56 am] আকাশ ব্যানার্জি: Send necessary documents with 1hours
[23/10, 11:56 am] Astrocrop : jee

DUE TO SITE UPLOAD RESTRICTIONS I COULD NOT ATTACH ALL ABOVE DOCUMENTS WHICH IS READILY AVAILABLE WITH ME FOR ANY FUTURE REFERAL .

Image Uploaded by AKASH BANERJEE:

FRAUD COMPANY CHEATING PEOPLE FOR MONEY

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