Fraud mail/call

Name of Complainant Tanvi
Date of ComplaintMay 15, 2022
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 Tanvi:

On 3rd may call came from Advocate arjun he said that the work Id of my is blocked and you haven’t took care of it so company Orion has filed a complain.
You have to pay the money and after that NOC will get signed and for NOC you have to pay 150000/-submitt it by today or legal action will be taken and you have to pay money to the court. If not then upto 11 months regularly you have to come court and sign and have to pay huge amount.
After that I haven’t responded then mail came i e.
Advocate arjun called me and asked for the penalty if not submitted they said they will send legal notice to my residence. For NOC they are asking for 150000/-
Work Status : NOT SUBMITTED
Address : D/O: KC M Singh, House/Bldg./Apt.: L, /92, Landmark: Sahabganj, Area/Locality/Sector: rohini Colony, Village/Town/City: Faizabad, P.O.: Faizabad, State: Uttar Pradesh, PinCode: 224001

: Regards : Court Clearance for Breach Of Act 1872

We appreciate your Hard work which you have done day/night without seeing the time for the company to achieve the goal of 90% of the accuracy to get payment from the company , or may some time happens that not all time but some time helpline have not reply of your mail due to your not understanding the question and when you raise your Question you be on Quick but you must know that there is so much other reply of the customer they need to give answer too, When Lawyer called you please don’t we so frustrated we called you to resolve your matter and your issue and Which case has been assign to us and you must know in the agreement comes under these categories non submission / QC fail then you need to make payment of registration fees to our client else If you don’t make payment to our client as per an Indian Contract Act 1872 section 17 shall be imposed on you for negligence of payment and We also want to inform you that section 420 of IPC shall be imposed on you for doing fraud with our client for non payment of Registration amount and for what so ever condition it is not acceptable.
Abusive words : Section 66 A shall be imposed for using abusive words with our client and advocate legal firm.
Non Payment : If payment is not done then your case shall be transferred for further proceeding at an Arbitrary court, An arbitrary and conciliation act of 1996 as per an article 14 shall be imposed on you and you might need to pay Rs. 72105/ – 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.
Today till 12:30 pm sharp you have time to resolve the matter or else as per the court – contempt of court case will be applied on you and you will be in the big mass.

Hard Copy Notice Period : Within 3 days to reply
Case Register Period : by today before 12:30 pm
Revert of Notice : within 3 days

Case Type:- Agreement Breaching
Case Status:- Approved
Case Register:- Under Section 37 & 73, 74,
Consignment No:- RG934046275IN
LEGAL NOTICE SERIE NO:-RG934046200IN

Regards
ADV. Shivraj Sharma,
( B. Com, LL.B.)
Dh-1426/2002
Kamla Nehru Ridge, Bhiku Ram Jain Marg – Rajpur Rd, cibil Lines, New Delhi, Delhi 110054.
Advocate Association
LEGAL MEMBER OF LAWENITY IT ACT 2002
After that also I haven’t replied. That advocate arjun started calling me everyday on phn and on WhatsApp too. I haven’t responded.
Then yesterday on 10may 2022
Again mail from [email protected] mail id. saying
LEGAL PROCEEDINGS

WE JUST INFORM YOU THAT CLEAR YOUR AGREEMENT & SECTIONS AMOUNT TO QUIT AND CLOSE YOUR FILE. OTHERWISE, YOU HAVE TO BELOW PROCEEDS.

THE COMPANY ASSURES THAT YOU ACCEPT THE BINDING AGREEMENT AND HENCE THEY CONDUCT THE LEGAL ACTION UNDER cibil WRONG AND CAUSE OF STATEMENT.

1: THE COMPANY WILL PROCEED LEGAL ACTION AND FILE A CASE AGAINST YOU.

2: THEY WILL SEND YOU A CASE ID.

3: THEREFORE THEY HAVE PROVIDED YOU THE LEGAL NOTICE ON YOUR RESIDENCE PROOF.

4: IF YOU IGNORE THE NOTICE THEN THE COMPANY WILL ISSUE YOUR SUMMONS BY COURT. (SUMMONS-A COURT HEARING AND ATTENDANCE COMPULSORY)

5: IF YOU DO NOT AVAIL IN SUMMONS THEN AS PER LAW THE COMPANY WILL WIN THE CASE BY DEFAULT AND YOU HAVE TO PAY THE COMPENSATION OF SOME BIG AMOUNT TO THE COMPANY.

KINDLY CLEAR YOUR DUES AND SORT OUT THIS CASE MATTER. OTHERWISE, COME TO THE COURT AND PAY THE HUGE PENALTY FROM THERE.

THANKS.

ADVOCATE ASSOCIATES
Advocate Vijay Patel
Delhi Arbitrary Court
Sher shah Road
New Delhi – 110503.
Then I talked to my friend who is doing LLB and told him about this. He called to that advocate arjun who used to call me, he talked to him then that person advocate arjun hangup the phone and blocked the no.
Sir, kindly check.

Image Uploaded by Tanvi:

Fraud mail/call

One thought on “Fraud mail/call

  1. The same person is torturing me every day sir for 195000 and the same legal notice was sent to my mail also

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