Fraud scam of money

Name of Complainant ROJA NAIDU
Date of ComplaintJune 15, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
Share your complaint on social media for wider reach
Facebooktwitterredditpinterestlinkedinmail
Text of Complaint by ROJA NAIDU:

I have applied for home jobs on Quicker, everybody is asking deposit amount before work and finally call received from Swetha Reddy(I don’t know it is correct name or not) Ph. No. 8437679496 and they said they will deduct the deposit amount from the first salary, so I agreed to do the work. Then they sent an agreement on mail and ask me to agree on it. Then they sent webpage link my Id and password asked me to complete the work in 5 days I completed the full work within the specified time. Now they are saying that your work is failed and now you have to bear the fees for it as stated in agreement. They have not even sent the detailed QC report and they said simply your work got rejected.
After that I received from the advocate (I don’t know if he is real or fake)
AMIT SHAH (Govt public prosecutor)
BAR COUNCIL ID :- G 201/2019
(cibil & SESSION COURT)
Advocate Associate.
City cibil And Sessions Court
ADDRESS :-Shershah Road, Justice SB Marg, New Delhi, Delhi arbitration court.110503
& signed petition received from
JAYESH DESAI
LEGAL OFFICER

In the mail he says against Section 73, 74,75, of Indian Arbitration act for contract breach against you as under law that mention on THE AGREEMENT that if you have not SUCCEEDED ON YOUR JOB or NOT COMPLETED Then YOU HAVE TO PAY THE PENALTY AMOUNT.
He was pressurised me by telling police will come to my home and arrest me.. they put u in jail. (by not giving the time to think) to do otherwise he would charged against me in the court, By fearing this I had to do the payment of rs. 7100/-, 35500/-, 35500/- and 42400/-. Total 120500/- and even after that he is asking to pay more 42400/- amount.
I transferred the amount to the bank account he given below.
Holder Name:- Kakadia Rameshbhai Babubhai
Account Number:-00170110066379
IFSC Code :-UCBA0000017
BANK NAME:-UCO BANK

If we work as part time… per page we will get Rs. 45/- for total work we will get approx. 20k. for that… we had to pay 1.2 lac.
I just want that if they are fraud…. then please act against them so that other people like me should not be suffered.

Image Uploaded by ROJA NAIDU:

2 thoughts on “Fraud scam of money

Leave a Reply

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