threat of court case against me for work from home fraude

Name of Complainant Santosh Kumar Gupta
Date of ComplaintJanuary 8, 2024
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 Santosh Kumar Gupta:

I received a call from 9556916712 and She said you have applied for a job from job seeking website, and told that his company is PROXYLITE DIGITAL, will give Data entry work of 260 forms under a contract that it should be completed in 3 days with 90% of accuracy if fails then I have to submit their registration fee(Rs.4870). I agreed. They provided me a panel with user and password- URL is: https://user.proxylitedigital.com
I did all entries within 3 days after checking each form before submitting. But on 4th day they called me and said Quality checking team will send a quality report of my task. There they showed 227 corrected forms and it should be234 forms to be corrected. Then told me that you did excellent job, you are new so company is giving you 2nd chance to correct your wrong forms for that you have to submit Rs.15950 and forms will be auto corrected. You have to open your panel only, not to do anything. This such money will be refunded with my actual amount(after filling form). I have not taken risk. I refused to pay that this such amount is very big. Then they told OK a FIR will be registered on you and You have to come District Court Dahod and cut the phone. I was so tensed, I didn’t want to go court because never went to court. An advocate mailed me from mail “[email protected] his name Manish Agrawal that company had filled a case against you and written me that on 9th January you have to come Dohad District court for first appearance. If not come then an arrest warrant will be issue for you.
I didn’t pay but I am so tensed.
I am requesting you to take a strict action towards this high profile fraudsters team having own website (mentioned above), so called advocate, Quality team and many more.
Some more information I want to share as per District court they sent me:
GJ60042/A226/2024
Advocate. Manish Agarwal
To,
Santosh Kumar Gupta,
This Is A Letter Including Your Details On Behalf Of PROXYLITE DIGITAL. Kindly Note TheDetails
As Per An Indian Contract Act 1872 Section 17 Shall Be Imposed On You For Negligence Of
Payment And We Also Want To Inform You That Section 420 Of IPC Shall Be Imposed On
YouFor Doing Fraud With our Client For Non-Payment Of Registration Amount And For
What So Ever Condition It Is Not Acceptable.
F.I.R No: – AGR/BR/0311/L49
Filing No: – 2024/00512
Year: – 2024
Approval Status :- Approved By Dahod District Court
Geeta SonikCompany Will Not Be Responsible For
Any Legal Action Taken From Court
Non Payment :- If Payment Is Not Done Then Your Case Shall Be Transferred For Further
Proceeding At An Arbitrary Court. An Arbitrary And Conciliation Act Of 1996 As Per An
Article 14 Shall Be Imposed On You And You Might Need To Pay Rs. 5,13,950/- For Total Loss
To Our Client.
FIR Registered Under Article 73,74,465,420,66A,62B Of Contract Law 2013.
Kindly Note Above Given Details Are Being Sent At Dahod District Court For Further Legal
Proceedings And In Case If You Fail To Clear The Challan Amount In Given Time Then Kindly
Be Present At Court On 09/01/2024.
Failure To Present On Court Date, Court Is Liable To Issue An Arrest Warrant Against You.
Address: Jitodya Road, Dahod, District Court Gujarat 388001

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Image Uploaded by Santosh Kumar Gupta:

threat of court case against me for work from home fraude

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