Fraud Online Work

Name of Complainant Kavya S
Date of ComplaintApril 18, 2021
Name(s) of companies complained against
Category of complaint Miscellaneous
Permanent link of complaint Right click to copy link
Share your complaint on social media for wider reach
Facebooktwitterredditpinterestlinkedinmail
Text of Complaint by Kavya S:

Dear Sir/Madam,

I got a phone call on April 5,2021 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 23100/-. Also he said that, being a fresher, even if I couldn’t complete work in 10 days, company will provide extra time.  And on the same day an online agreement was done in which he asked for Email id, mobile number and alternative number, voter id or aadhar or driving licence.

First work was given on April 6,2021

From the first day they were technical issues and I tried to contact the respective person (Anil-+91 95863 00258). Neither he attended the call nor responded to the msgs.

I requested him to cancel the contract since it was not working properly from day one. But  I didn’t get any response. Then suddenly on  15th April 2021 they mailed me of advocate notice claiming to pay compensation.

As the work was started on April 6,April 15 was the 10th day. So, basically they provided only 9 days. They sent the following threat-full messages:

Mail :1

DATE: 15 APRIL 2021,

This Intimation Letter Informs you That EBOOKTYPER has filed a case under the SECTION of 73-74-75 of INDIAN contract ACT 1872 for Contract Breach against you as under law that mention on THE AGREEMENT that if you have NOT SUCCEEDED on your job Then YOU HAVE TO PAY THE PENALTY AMOUNT.

Now as per The agreement which was done between you & EBOOKTYPER, We are hereby intimate you to pay the pending Due before 15 APRIL 2021.

Remedies for Breach of Contract.-Sec 73,Sec 74,Sec 75

IPC SECTION:SECTION-406,1872-BREACH OF AGREEMENT

Looking forward to hearing from you.
On behalf:-EBOOKTYPER
For any assistant reply to this mail
Please Pay Penalty amount of Rs.8,000
GOOGLEPAY/PHONEPE/PAYTM NUMBER-9817076933
(Make Payment & send screenshot on same email or whatsapp)
ADVOCATE ASSOCIATE
MR. MANOJ
GANDHINAGAR GUJRAT-396191
Mail 2:
DEAR,
FIR HAS BEEN REGISTERED AGAINST YOU IN AHMEDABAD CITY POLICE STATION FIR NO-11191007210572 UNDER SECTION 73,74,420 BY ADVOCATE MANOJ ON THE BEHALF OF EBOOKTYPER AND THE FIR HAS BEEN ALSO FORWARD TO COURT TO AVOID LEGAL ACTION KINDLY CLEAR YOUR DUES OF RS.8,000 TO 9817076933(GOOGLE PAY/PHONEPE/PAYTM) TO RESPECTED COMPANY ACCOUNT OTHERWISE LEGAL AND STRICT ACTION WOULD BE INTIATED FIR COPY IS ALSO SENDING TO YOU WITH THIS MAIL.YOU CAN ALSO CHECK THIS FIR ON (FIR.GUJARAT.GOV.IN)

REGARDS
CONTROL ROOM
AHMEDABAD CITY POLICE
INSPECTOR AJAY(IO)-9817076933
EMAIL [email protected]

 

Mail 3:
Under instructions from my client DTS SOLUTIONS Company’s agreement term & Condition if you Not Complete / Not Submit in the work or Qc Fail in the work then you will be liable to pay the company penalty amount . You have to do the payment today within 30 minutes , Otherwise your case will be registered under breach of contract .

Section 73 who has broken the contract, compensation for any loss or damage caused to him .
Section 74 provides that damages, not exceeding the amount stipulated in the contract, must be given to the injured party in breach of the contract.
Section 75 Party rightfully rescinding contract, entitled to compensation. A person who rightfully rescinds a contract is entitled to consideration for any damage which he has sustained through the no fulfillment of the contract.
I.P.C Section 402 Whoever, at any time after the passing of this Act, shall be one of five or more persons assembled for the purpose of committing dacoity, shall be punished with rigorous imprisonment for a term which may extend to seven years, and shall also be liable to fine.
I, therefore, call upon you through this Notice, to make the payment of the Rs. 8510/- to my client along with interest up to date, under intimation to me, by today within 30 Minutes, failing which my client has given clear instructions to me to file criminal as well as the cibil suit and Suit for Recovery in the competent court of law and in that event you will be fully responsible for all costs, risks, responsibilities, expenses and consequences thereof. Please note well.

Note :- There is time, however, to avoid a suit if you contact us within 15 minutes on this number 8238010332 . This will be your final opportunity to resolve matters without the expense of court proceedings.

Thanks & Regards

Adv.Rajiv Singh
(B. Com, LL.B.)
B:C:I : GJ – 2627/2002
CH 275,
Near, Hospital Chowk,
Lohana Para,
Rajkot, Gujarat 360001

Mail 4:
The Court has given you adequate time to complete your file and pay the penalty but you did not complete it, so the court is going to take strict legal action against you.You have to face strict legal consequences. Orders to be held and court decides you to appear in court. If you do not appear in court,Court will take legal action against you associated at your home address, Herewith Court has decide to take final action or payment of  penalty  amount that is Rs 98,775/- in 3 days by you and present in arbitrary court otherwise Courts behold the right to take strict action against you as per Indian Penal Code therefore take this matter as prime concern.

Then after you have to attend the court for the court hearing with your parents and with your advocate . We will issue your Notice & Summon letter at your registered address .A copy of this Notice is kept in my office for record and further necessary action and you are also advised to keep the copy safe as you would be asked to produce in the court.Under cibil Procedure Under instructions from my client shall file a cibil suit against you in the court of competent jurisdiction service of this notice for the cause of action and reliefs mentioned plaint enclosed herewith, which may be treated as part of this notice.

Case Type              Agreement Breaching
Case Status            Approved
Case register          Section 73 , 74, 75 ,420
Consignment No         RGV61GJ64IN
LEGAL NOTICE SR NO     GJ15891DK5354231
Reporting Date         19-04-2021
Reporting Time         12:45 PM
Then after you have to attend the court for the court hearing with your parents and with your advocate . We will issue your Notice & Summon letter at your registered address .

Notice :-  Under cibil Procedure Under instructions from my client shall file a cibil suit against you in the court of competent jurisdiction service of this notice for the cause of action and reliefs mentioned plaint enclosed herewith, which may be treated as part of this notice.

Mail 5:

ADV. S.B.DESHMUKH
(B.S.L.,LL B)
Ground Floor –
17, Kalpataru Colony, Vidhuti Hall Lane,
Vapi Gujarat -396191

1. Under the specific instruction and documentary evidence submitted by my client M/s.
“DTS SOLUTIONS ” 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. “DTS SOLUTIONS” at above
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)from M/s. “DTS SOLUTIONS ”
date:4/5/2021 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: 4/5/2021
client with Data Outsourcing Assignments (CAPTCHA TYPING
C2021040543724”.
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 17-04-
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.
“C2021040543724” 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 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.
Kindly deposit – RS. 6900 /- + RS. 3,000/- in company account.

Advocate for M/S. DTS SOLUTIONS

 

I request you to please do help me from this and also kindly request you to take action against fraud companies.

Image Uploaded by Kavya S:

Fraud Online Work

4 thoughts on “Fraud Online Work

Leave a Reply

Your email address will not be published. Required fields are marked *