FRAUD ONLINE WORK

Name of Complainant Nayanika Singh
Date of ComplaintJanuary 16, 2021
Name(s) of companies complained against
Category of complaint Miscellaneous
Permanent link of complaint Right click to copy link
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Text of Complaint by Nayanika Singh:

Subject: FRAUD ONLINE WORK
My Name: Nayanika singh
My City: GURGAON
My Complaint Against: Remy Enterprise Company
Complaint Category: All Consultants
Claim Amount (Approx.): NOT DISCLOSED YET
My Complaint Description:
Dear Sir/Madam,
I got a phone call on 30 December 2020 offering me a part time home based job of captache typing saying that if i complte 90% of correct captache within 10days i will earn 22000/- and in good faith i also agree to join… And on the same day an online agreement was done.

From the first day they were technical issues and I called on helpline no. they were not receiving and then I mailed them, but issue was not resolved. I requested them to cancel the contract since it was not working from day one. I didn’t get any call or mail from them for cancelling the contract.

Then suddenly today i.e 16th Jan 2021 they mail me of advocate notice claiming to pay compensation.

They are sending following threat-full messages:
“Advocate will be appointed for the Arbitration proceedings at Indian Council of Arbitration court. Company will provide you last chance to clear the dues and settle the dispute outside the court.We will free you from all the charges & dues,Kindly call on 7478974981 for avoiding legal proceedings.

Mr/Ms. Nayanika Singh On behalf of REMY ENTERPRISE company as an Advocate associate,we have sent you intimation mail in your registered email id .Kindly check your mail box and reply or call on 7478974981.”

 

 

“Contempt of arbitration is resembling to disrespecting and dishonoring orders of ministry of law and justice. Now We,As an arbitrary have initiate to take legal action against you by sending the legal notice via Registered Complaint with Acknowledgement Due (R.P.A.D).Soft copy email notice has been sent on your email ID.Please Consider this notice and settle out the mediation 7478974981. .”

“Advocate will be appointed for the Arbitration proceedings at Indian Council of Arbitration court.Company will provide you last chance to clear the dues and settle the dispute outside the court.We will free you from all the charges & dues,Kindly call on 7478974981. for avoiding legal proceedings.”

They have sent emails also, which is enclosed below:

THIS INTIMATION LETTER INFORMS YOU THAT REMY ENTERPRISE COMPANY HAS SENT YOUR CASE FILE FOR THE LEGAL CLEARANCE , YOU HAVE BROKEN THE COMPANY AGREEMENT BY NOT SUBMITTED THE 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 THIS YOUR PENALTY WILL BE INCREASED AND ONLY YOU WILL BE RESPONSIBLE FOR IT. FEEL FREE TO CALL AT 7478974981 FOR ANY QUERY / ASSISTANCE.

REPLY AS SOON AS POSSIBLE .

ADVOCATE YASHWANT DESAI
7478974981

Acc Name :- REMY ENTERPRISE

Acc no. :- 920020062841062

IFSC Code :- UTIB0004515

Bank Name :- Axis Bank

Amount : 20700/-

TIME TILL 02:30 PM ,

MAKE THE PAYMENT AND SHARE PAYMENT PROOF HERE .

ADVOCATE YASHWANT DESAI
7478974981

Then they also send me PDF:

by the aforesaid mail we inform you that we have received your File from our Client( REMY ENTERPRISE ) 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

ADV. S.B.DESHMUKH

(B.S.L.,LL B)

Ground Floor – 17, Kalpataru Colony, Vidhuti Hall Lane,

Vapi Gujarat -396191

—————————————————–
To, Mr/Ms. Nayanika Singh

1. Under the specific instruction and documentary evidence
client M/s. “REMY
by address you as
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. “REMY ENTERPRISE
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.C2020123134252
5. According to terms and conditions of the agreement, you had to complete the
work of (ONLINE
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,
————————————————————————————————————-
Nayanika Singh
D/O: Daya Shankar Singh, G 1/162, ARMAPUR, Armapore, Kanpur
Nagar, Uttar Pradesh 208009
nder the specific instruction and documentary evidence submitted by my
REMY ENTERPRISE” having office at Vapi,Gujarat
address you as under:
That my client above named client is doing business of Business Outsourcing
Service (BPO) in the name and style of M/s. “REMY ENTERPRISE
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)
TERPRISE”
date:12/31/2020 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: 12/31/2020
client with Data Outsourcing Assignments (CAPTCHA TYPING
C2020123134252”.
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 16-01-
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.
“C2020123134252” 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 which
do, to pay to my client the sum of
HUNDRED) with interest within
12. Failing in which my client will constrained to take the appropriate legal
proceedings against you at your risk as to the
13.You have also committed serious offence of criminal b
406) with my client. So
regarding aforesaid offence this statutory demand notice is giving to you.
14.As the transaction took place in
Court and Police has got
as legal notice charged to my client.
Kindly deposit –

.

But unfortunately you did not sent the said amount within stipulated time and
there after inspite of request and repeated demands from my client to you but
you failed and avoided payment.
In the circumstances, I have been instructed to call upon you which
to pay to my client the sum of Rs. 6900/-( SIX THOUSAND
with interest within 7 days of the receipts of this notice.
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.
You have also committed serious offence of criminal breach of trust
with my client. So keeping rights reserved to file separate complaint
regarding aforesaid offence this statutory demand notice is giving to you.
As the transaction took place in VAPI (Gujarat),, the Hon’ble
Court and Police has got Jurisdiction. Your client also liable to pay Rs
as legal notice charged to my client.
– RS. 6900 /- + RS. 3,500/- in company account.

Advocate for M/S. REMY ENTERPRISE

 

Please I request you to help me.

Image Uploaded by Nayanika Singh:

FRAUD ONLINE WORK

28 thoughts on “FRAUD ONLINE WORK

  1. Sir Martin enterprise company bale fake h or mujhe bhi nayanika jesa hi same fasaya h phle kam krwa liya or 10 din bad 7100 rs. Magne lge or mene mna kiya to bolne lage ki aapko jail bhej denge or FIR krwa denge aapki abhi bhi unka call aata h or kai advocate ka call aata h mere pas jo nayanika ko kiye the unka call mere pas bhi aata h
    Sir jo bhi is case ho shortout kro mere pas pay krne k liye itne pese nhi h me ek poor family ka ldka hu me inhe itne pese kaha se du me..
    Sir request you kindly help me.

  2. Hello Sir
    I Am Mohit Saluja. i also got a call from online work so i agree for the work. after receiving user id or password i doing my work after working 2 days i doubt its not showing how many captcha done. i called to company number where i got call they said kindly contact customer care number i tried to call many times but the did not respond than i stopped doing work. yesterday i got a message from unknown number you are not completing your work you have to pay 6900 amount for not completing work. i got a call from many adv numbers & i got mails also for this. Sir suggest what will i do.

  3. Sir Mera naam Ashish Tiwari haii…mujhe bhi aisa hi ek mail aaya jisme likha thaa…ki aapko 5400 ka jurmana rs 85950 rs bharne hai..nahi toh mere against legal action liya jaayega…..and..mujhe court me pesh kiyaa jaayega….mujhe bhi captcha filling kaa task mila tha…meri I’d pass word bani thi…aur mujhe bhi bola gaya tha kaam karne ko…lekin mai ek student hun maine kaam karne se mana kar diyaa..aur ab wo mujhe….+917096017194 no se call karke… dhamki de rahe hai…aur apna naam Ganesh Mane bata raha haai….aur bola ki maharastra government ko paise ki jarurat hai isliye wasuli kar raha hai..aur mujhse fraud paisee mangee…usne…is no se what’s app banaya..hai..jiski…dp me…Ashokkumar Bansal…jo ki ek IPS officer hai….maharastra me..unke photo kaa galat istemaal kar raha….hai..aur fir ek aur mail ayaa jisme…court me case karne ko dhamki di fir mail aaya SP Deshmukh advocate ke naam se…jo ki kabhi labours ke bhalai..ke liye..khade the…unki naam ka galat istemaal karke…dhamkaa raha hai aur paise le raha hai….
    Mai aapse binati karta hun ki iski jaach kare aur karwaii kareee…

    1. Same case done with me yesterday. Same Numbers Same User but you dont worry its completely fake and no need to afraid because all notice and papers are completely fake.

  4. ADV. S.B.DESHMUKH
    (B.S.L.,LL B)
    Ground Floor – 17, Kalpataru Colony, Vidhuti Hall Lane,
    I have received a mail same
    This is completely fake no mention any leagal number and other

  5. Bhai…Mera name pavan hai…..In logo ne mere sath bhi esa hi kiya , or pese mange,,or mail bhi kiye…..Sb k sb fake hai saale…..

  6. Same mere sath v hua h…phle ek amount mange fhir 3days k bad or ek new amount.. fully fraud

  7. I go through the same proceedings.. but from another company named INS TECH.l I’m so much scared of this thing. I couldn’t tell my husband also regarding this matter. Kindly help me soon. Please

  8. Hi Everyone, please don’t get panick all these peoples are bogus actually they know the candidates who are looking for a job, they will offer as such amount that u can’t refuse the work to do. When they get to know that u haven’t done or started the work they will just charge u through sending fake files, emails to those clients and ask for money to stop the proceedings. So just stop thinking and be aware from these types of peoples from now onwards. Good luck ?

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