Fraud in name of contract breaches

Name of Complainant Ishika
Date of ComplaintAugust 18, 2023
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 Ishika:

I got watsap from a lady named Isha sharm for work from home .she asked me to sign a agreement to start the work and I trusted her.in few minutes i started work with their company which says idfc international services.i did my work very nicely but they gave me 80.9 percent accuracy and then forcing me to pay penalty of 6300.they sent me a mail which says
Address:- : D/O JOGENDER SINGH, 337, KAMASHPUR(88) SONIPAT, HARYANA 131021

THIS INTIMATION LETTER INFORMS YOU THAT ” IDFC INTERNATIONAL SERVICES ” COMPANY HAS SENT YOUR CASE FILE FOR THE LEGAL CLEARANCE, YOU HAVE BROKEN THE COMPANY AGREEMENT BY ( QC FAIL & NOT SUBMITTED) WORK PROJECT AND FOR WHICH YOU ARE LIABLE TO PAY THE PENALTY.

YOU HAVE TIME OF 45 MINUTES TO PAY THE PENALTY OTHERWISE THE LEGAL ACTION WILL BE INITIATED UNDER FRAUD AND AGREEMENT BREACH CASE.

* AFTER 45MIN YOUR PENALTY WILL BE INCREASED AND ONLY YOU WILL BE RESPONSIBLE FOR IT.

* CASE DETAILS :

Case Type :- Agreement Breaching
Case Status :- Approved
Case Register :- Under Section 37 & 73, 74, 75 and 420,406
Consignment No :- RG934046275IN

SO KINDLY CLEAR THE DUES AND CLOSE YOUR LEGAL MATTER
Kindly Reply As Soon As Possible.

THANK YOU.

KULDEEP YADAV
ADV ASSOCIATE
(B. COM, LL.B, M.B.A)
B:C:I :- DL/00578/2009
Reg NO :- NB/OR/2021/03822
Please help me to come out of this as I am a student

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