Online form filling fraud

Name of Complainant Puviyarasan M
Date of ComplaintMay 23, 2021
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 Puviyarasan M:

I started working on this job on 10/05/2021 and to complete 800 forms by 7days. And each form for Rs.20/- and a total of 16000/-. After completing it the report copy is to be sent via e-mail. But I replied that the e-mail address doesn’t exist. And on 17/05/2021 I received an e-mail regarding the breach of contract and I have to pay Rs.5500/- for not completing the work with 90% accuracy. If not company is ready to take legal action by filing a complaint regarding breach of contract and I have to pay Rs.1,00,000/- as compensation in court.

Dear :- Puviyarasan Murugan

Company name :- XCloan SOLUTION

 

Date :- 19-05-2021

This Intimation LETTER Informs you That ” XCloan SOLUTION ” can file a case under the SECTION of 73-74-406 – 420 and 417 of The Indian Arbitration & Conciliation Act, 1996 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.

SECTION 73. imposes a duty on the party seeking damages to mitigate its loss,

SECTION 74. Compensation for breach of contract where penalty stipulated for When a contract has been broken,

SECTION 406. in The Indian Penal Code. 406. Punishment for criminal breach of trust. Whoever commits criminal breach of trust shall be punished with imprisonment of either .

SECTION 417. Whoever cheats shall be punished with imprisonment of either description for a term which may extend to one year, or with fine, or with both.

We are a Legal Department. This email is to inform you that You have failed/not submit.Then according to the terms & conditions, If you do not pay the amount then the company is eligible to take legal actions against you.

 

Kindly Reply As Soon As Possible.

THANK YOU.

Regards

ADV.MEGHA DESAI+

91 90813 16234

Advocate Association

LEGAL MEMBER OF LAWENITY IT ACT 2006

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Online form filling fraud

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