Online fraud

Name of Complainant Prasenjit Das
Date of ComplaintMay 14, 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 Prasenjit Das:

sir mujhe kal call aya tha capcha filling job hai online What’s app pe 9820348160 is number se. Ek video calling hua uske bad aj subha mujhe log in id or password veja gaya. Lekin ho phone number invaid dikha raha hai. Or mail id pe vi kuch reply nahi hai. Mujhe abhi pata chala apke site se ki e log fake hai. Sayad mujhe vi harrasment karega baki logo ki tara. Sir please ap is site kelap ek action lijie. Sir please help me.

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Online fraud

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9 thoughts on “Online fraud

  1. If you need more information for this, Message me on my whatsapp 9389654777
    Thanks
    Akash Shrivastava

  2. My name is chandrakanta, few days ago I got a call regarding online captcha filling, then they said that to submit my Aadhar card and mail address and after that they told me to join an interview through zoom but after few days they send me mail regarding online work but I am unable to open that and today I got a mail where mentioned that I need to pay 5400 or they file a case against me and my family or if I continue, I need to pay 85,950 in 3 days so I am very afraid about that sir please help me about this as soon as possible. I am belong in a very poor family and now I am very afraid.

    1. My name is Km Kusam, few days ago I got a call regarding online captcha filling, then they said that to submit my Aadhar card and mail address and after that they told me to join an interview through video but after few days they send me mail regarding online work but I am unable to open that and today I got a mail where mentioned that I need to pay 5400 or they file a case against me and my family or if I continue, I need to pay 78000 thousand something ruppes in 3 days so I am very afraid about that sir please help me about this as soon as possible. I am belong in a very poor family and now I am very afraid. Please help me out from this.

      1. If you need more information for this, Message me on my whatsapp 9389654777
        Thanks
        Akash Shrivastava

    2. If you need more information for this, Message me on my whatsapp 9389654777
      Thanks
      Akash Shrivastava

  3. I got the call from the captcha filling and then they send me a link on whatsapp and asked me to join that. where their camera was off and my camera was on . and they asked me my email id , whatsapp no and they said you have to do this work with 90% accuracy if you make any mistake your money will be deduct from your salary . and then i told them i did this work earlier but after completing my task i didn’t get any single amount so i am not sure about this company to work with. then they send me an login id and password but I spoke to the person on whatsapp and replied that I don’t want to work with them. But now i got a legal mail by Mr. Naveen Sharma ( Advocate at Vapi Gujrat) and when i asked him to send me the legal agreement he said that he won’t be able to send that because paper has legal stamp so they can’t share with us. and he was very rude just like a fake person trying to being an advocate. i am a fresher so he wants to make me scared of him that make doesn’t sense. coz they do not have any legal paper that i signed.and when i have already told them that i won’t work with the company then do not know why they are creating an issue for me and asking for the penalty otherwise they will take this case to the court.

    Company Name:-PLACEMENT INDIA
    Work Status :- NOT COMPLETED

    As per our conversation I am giving a chance for settlement
    but if you can’t pay so according to your agreement you must
    present in the vapi session court and pay total financial loss
    of the company. If payment is not done so your case is transferred
    for further proceeding at an Arbitrary court. An arbitrary and
    conciliation act of 1996 as per an article 14 imposed on you
    and you need to pay Rs. 78100/– 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.

    if you don’t reply on the time period it means that t/c you agree and you may on the fault and as per notice you are disrespecting the notice and law so as per the court summon letter will be issued it is to notifying a named party that a case involving it and that it must an appearance on the stated date to answer the charges or give evidence.

    “If you want to avoid legal procedure then you must have to pay 8500/- today.

    If you want to continue the same project again, you have to pay 12980/- today.

    Case Type :- Agreement Breaching
    Case Status :- Approved
    Case Register :- Under Section 73, 74 and 420
    Consignment No :- RG934046275IN
    LEGAL NOTICE SERIES NO :- RG934046200IN

    Reply back as soon if you wish to close this legal matter.

    Regards
    Adv. NAVEEN SHARMA
    (B. Com, LL.B.)
    B:C:I:-G/2670/2016
    Address :- National Highway 848-B,Near Jalaram Temple,
    Asopalav Society, Imran Nagar, Vapi, Gujarat 396191.
    Advocate Association
    LEGAL MEMBER OF LAWENITY IT ACT 2000

    1. If you need more information for this, Message me on my whatsapp 9389654777
      Thanks
      Akash Shrivastava

  4. Respected Sir

    I am Abhishek kumar and I am Totally and Mentally Harrased
    Complaint Against –Mk placement.
    website—https://www.gruveo.com/@mkplacementindia2011
    Complaint – They are fraud people literally mentally harassed me. To pay that amount..these are group of people and girls call to me job offer ..capach work form home so I am yes for the job and 25-6-2021 and after 10 day This type whatsApp sms to me This mobile number (+91 70960 17194)

    Dear Abhishek Singh ,
    This is last Intimation to you for outstanding dues towards * MK PLACEMENT * Of Rs.5500/-, if you fail to Clear your dues before we will report to CIBIL The Court has given you adequate time to complete your file and pay the penalty but you did not complete the same and even not respond to the notice in the court, 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. 85,950/- 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.

    Case Type :- Agreement Breaching
    Case Status :- Approved
    Case register :- Under Section 73, 74, 75 and 420
    Consignment No – RGV61MH94..

    Legal Officer
    MR. Ganesh mane ,

    So Now sir I am totally mentally Harassed with this fake mail and Calls please help me otherwise I don’t know what can I do with me because my brain doesn’t work anymore so please help me they all are fake ND harassed me. Please solve this matter as soon as possible.

    Fraud contact No. +91 70960 17194,+91 72018 24734,+91 99300 16436

    Now please take action as soon as possible Don’t know how much people have frustrated for this type of scammer. So Kindly help me and also help us.

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