Threatening calls and messages from fraud advocate Naveen sharma in the name of advocate association

Name of Complainant Nandhini
Date of ComplaintDecember 6, 2023
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 Nandhini:

After joining click India in search of a part time job for typing and data entry. I came across this company called “professional solutions” which offers typing job. While working the website had continuous trouble while submitting the project, and I had complained to there helpline email and phone number but there was no response from there end till now and then now a person from there leagal team just called me add said that they have filed a case against me.

This Intimation Letter Inform you, That PROFESSIONAL SOLUTION Company 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.

Remedies for breach of contract.

Sec 73 – compensation for loss or damage caused by breach of contract proximate losses not remote/indirect losses.

Sec 74 – compensation for breach of contract Where penalty specified.Sec 75 – party who is rightfully rescinding is entitled for compensation.

IPC SECTION

SECTION-406 – Punishment for criminal breach of trust – Whoever commits criminal breach of trust shall be punished with imprisonment of either description for a term which may extend to three years, or with fine, or with both.

The above sections are implemented on you regarding you did not full-fill the terms and condition of your agreement.. You must take strict action against this frauds and scammers kindly.

If you want Avoid the Legal proceedings pay the company maintenance charges 6700 within 30 minutes court server time.

Note :- If you are not closing this matter out of court settlement then after clearing this matter you have to attend in the court physically with your advocate.

Regards. NAVEEN SHARMA.
Kindly Reply As Soon As Possible.

THANK YOU.

ADV NAVEEN SHARMA.

(B. COM, LL.B, M.B.A)
B:C:I :- OD/00578/2009
Reg NO :- NB/OR/2021/03822
ADDRESS :- J64M+HXW, Bapa Nagar, India Gate, New Delhi, Delhi 110003

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4 thoughts on “Threatening calls and messages from fraud advocate Naveen sharma in the name of advocate association

  1. Dear Concern,

    NAME : Nagam Siva pavani

    MOBILE NUMBER : 7674851226/9440281355
    EMAIL ID : [email protected]
    ADDRESS : D/O Suribabu, 3-38, -A AGRAHARAM, VALLURU, Tuni Mandalam, Chamavaram, East Godavari, Andhra Pradesh, 533401

    This Intimation Letter Inform you, That PROFESSIONAL SOLUTION Company 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.

    Remedies for breach of contract.

    Sec 73 – compensation for loss or damage caused by breach of contract proximate losses not remote/indirect losses.

    Sec 74 – compensation for breach of contract Where penalty specified.Sec 75 – party who is rightfully rescinding is entitled for compensation.

    IPC SECTION

    SECTION-406 – Punishment for criminal breach of trust – Whoever commits criminal breach of trust shall be punished with imprisonment of either description for a term which may extend to three years, or with fine, or with both.

    The above sections are implemented on you regarding you did not full-fill the terms and condition of your agreement..

    If you want Avoid the Legal proceedings pay the company maintenance charges 6700 within 30 minutes court server time.

    Note :- If you are not closing this matter out of court settlement then after clearing this matter you have to attend in the court physically with your advocate.

    Regards. NAVEEN SHARMA.
    Kindly Reply As Soon As Possible.

    THANK YOU.

    ADV NAVEEN SHARMA.

    (B. COM, LL.B, M.B.A)
    B:C:I :- OD/00578/2009
    Reg NO :- NB/OR/2021/03822
    ADDRESS :- J64M+HXW, Bapa Nagar, India Gate, New Delhi, Delhi 110003

  2. They are calling and asked to pay 1lakh in court and I paid registration fee 6700

    Dear Concern,

    NAME :

    MOBILE NUMBER :
    EMAIL ID :
    ADDRESS :

    This Intimation Letter Inform you, That PROFESSIONAL SOLUTION Company 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.

    Remedies for breach of contract.

    Sec 73 – compensation for loss or damage caused by breach of contract proximate losses not remote/indirect losses.

    Sec 74 – compensation for breach of contract Where penalty specified.Sec 75 – party who is rightfully rescinding is entitled for compensation.

    IPC SECTION

    SECTION-406 – Punishment for criminal breach of trust – Whoever commits criminal breach of trust shall be punished with imprisonment of either description for a term which may extend to three years, or with fine, or with both.

    The above sections are implemented on you regarding you did not full-fill the terms and condition of your agreement..

    If you want Avoid the Legal proceedings pay the company maintenance charges 6700 within 30 minutes court server time.

    Note :- If you are not closing this matter out of court settlement then after clearing this matter you have to attend in the court physically with your advocate.

    Regards. NAVEEN SHARMA.
    Kindly Reply As Soon As Possible.

    THANK YOU.

    ADV NAVEEN SHARMA.

    (B. COM, LL.B, M.B.A)
    B:C:I :- OD/00578/2009
    Reg NO :- NB/OR/2021/03822
    ADDRESS :- J64M+HXW, Bapa Nagar, India Gate, New Delhi, Delhi 110003

  3. These people are just fraudulent they earn like this on the name of part time job, O have lost a huge money in this fradulent cases….they reach out to us on the name of part time job and make us sign some agreement..and then after few days, these people start sending us some email which has subject as legal department, delhi attribiationcourt, advocate, this and that…there are some group of people who are running these fraudulent business, these are the list of names. — on the name of “Naveen Sharma” as advocate, Vijay singh, Krishna kanth, Praveen mishra and so on..
    They claim these list of companies. – remote co-worker, well-tech, white ford, clexis data services and so on…

    These people give continious mails and calls, threaten on calls, says they have filed a complaint and lets meet on court, police will come to your place this and that….

    I mean, cant say the fraudulent happening outside, I have seen the black market, where these frauds eat people money, ‘I have lost huge money on this” and these people asks lakhs of ruppess..

    I really request the law and goverment to punish these type of frauds and stop these fraudulent, I really wish to find there network and punish these people, dont know like this to how many people these people have done…

    pasting couple of emails..

    1. delhi arbitriationcourt
    LEGAL PROCEEDINGS

    WE JUST INFORM YOU THAT CLEAR YOUR AGREEMENT & SECTIONS AMOUNT TO QUIT AND CLOSE YOUR FILE. OTHERWISE, YOU HAVE TO BELOW PROCEEDS.

    THE COMPANY ASSURES THAT YOU ACCEPT THE BINDING AGREEMENT AND HENCE THEY CONDUCT THE LEGAL ACTION UNDER CIVIL WRONG AND CAUSE OF STATEMENT.

    1: THE COMPANY WILL PROCEED LEGAL ACTION AND FILE A CASE AGAINST YOU.

    2: THEY WILL SEND YOU A CASE ID.

    3: THEREFORE THEY HAVE PROVIDED YOU THE LEGAL NOTICE ON YOUR RESIDENCE PROOF.

    4: IF YOU IGNORE THE NOTICE THEN THE COMPANY WILL ISSUE YOUR SUMMONS BY COURT. (SUMMONS-A COURT HEARING AND ATTENDANCE COMPULSORY)

    5: IF YOU DO NOT AVAIL IN SUMMONS THEN AS PER LAW THE COMPANY WILL WIN THE CASE BY DEFAULT AND YOU HAVE TO PAY THE COMPENSATION OF SOME BIG AMOUNT TO THE COMPANY.

    KINDLY CLEAR YOUR DUES AND SORT OUT THIS CASE MATTER. OTHERWISE, COME TO THE COURT AND PAY THE HUGE PENALTY FROM THERE.

    THANKS.

    Delhi Arbitrary Court Associates
    Sher Shah Road
    New Delhi – 110503.

    2. Email on the name of Legal department,
    funiest part is this company name I did not heard also, its just that these people have some of our data and try to morph and threaten people to get money

    Dear user,
    This is to inform you that the legal department of CLEXIS DATA SERVICES has received your case, and we found that your agreement has been terminated. Now, we have verified your case and found that you have breached the clause of an agreement. As per an Indian Contract Act 1872 you have signed an agreement and if you don’t make payment for losses then section 17 shall be imposed on you. We are serious about our client’s Infinity loss of their work. Now, you need to pay an amount as per agreement term. As per an Indian Penal code section 420 shall be imposed on you if you abscond from the situation. Now you don’t pay that amount what our client is demanding for then, you need to pay double the amount and legal notice will be issued to you. If you fail to pay this amount then, we will call you here for legal proceedings.

    If you have not paid the dues till date. Please be informed that this will have a serious impact on your credit history in these following ways:

    •You will be reported as defaulters in CIBIL, Experian, Equifax and CRIF Highmark. This will mean that you will not be eligible to avail loans from banks/financial institutions. You will not be able to get a credit card in the future.
    •If you have existing loans, then you may get a call from your lenders about your delinquency. They may even reduce your credit limit because of the delays.
    •You may have trouble with background verification with your future employers. We have a case against you because of “Breach of Contract”.
    •If you are a student, then it will inform your institution about your defaulter case.

    We urge you to consider this notice with utmost importance and make arrangement to repay the overdue amount as mentioned in Agreement along with legal fee till actual realization of the said amount, If you are not able to make the payment within 01 hrs from the date of receipt of this notice, we would have to initiate necessary actions.
    Section 45 of Coercion act shall be imposed on you, if you try to coerce our client. Our client is sole proprietor and if you don’t follow any of our advice, then the Arbitrary Act as per an article 14 shall be imposed on you. Court will select an Arbitrator and at that time you might need to pay Rs.15000/- for total loss. We want you to cooperate with our client. Please make payment as early as possible.
    Kindly revert to this mail for closing issues….
    if you want settle this issue then contact to our legal advisor and settle this issue asap
    Feel free to get in touch with (7768010975) PRAVIN MISHRA on call or Whatsapp for any clarifications.

    Regard’s
    Legal advisor
    (7768010975) PRAVIN MISHRA

    3. Legal intimation letter from krishnakanth

    : Regards : Court Clearance for Breach Of Act 1872

    We appreciate your Hard work which you have done day/night without seeing the time for the company to achieve the goal of 90% of the accuracy to get payment from the company , or may some time happens that not all time but some time helpline have not reply of your mail due to your not understanding the question and when you raise your Question you be on Quick but you must know that there is so much other reply of the customer they need to give answer too, When Lawyer called you please don’t we so frustrated we called you to resolve your matter and your issue and Which case has been assign to us and you must know in the agreement comes under these categories non submission / QC fail then you need to make payment of registration fees to our client else If you don’t make payment to our client 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 you for doing fraud with our client for non payment of Registration amount and for what so ever condition it is not acceptable.
    Abusive words : Section 66 A shall be imposed for using abusive words with our client and advocate legal firm.
    Non Payment : If payment is not done then your case shall be transferred for further proceedings 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.72105/ – 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.
    Today till 1:30 pm sharp you have time to resolve the matter or else as per the court – contempt of court case will be applied on you and you will be in the big mass.

    Hard Copy Notice Period : Within 3 days to reply
    Case Register Period : by today before 1:30 pm
    Revert of Notice : within 3 days

    Case Type:- Agreement Breaching
    Case Status:- Approved
    Case Register:- Under Section 37 & 73, 74,
    Consignment No:- RG934046275IN
    LEGAL NOTICE SERIE NO:-RG934046200IN

    Regards
    ADV. Krishna Kanth,
    ( B. Com, LL.B.)
    RJ-1352/2001
    Mo:9081068178
    Dangiyawas Bypass, Jodhpur, Rajasthan 342001.
    Advocate Association
    LEGAL MEMBER OF LAWENITY IT ACT 2001

    4. legal department – naveen sharma and vijay singh

    This Intimation Letter Inform you, That WHITE CORD Company 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.

    Remedies for breach of contract.

    Sec 73 – compensation for loss or damage caused by breach of contract proximate losses not remote/indirect losses.

    Sec 74 – compensation for breach of contract Where penalty specified.Sec 75 – party who is rightfully rescinding is entitled for compensation.

    IPC SECTION

    SECTION-406 – Punishment for criminal breach of trust – Whoever commits criminal breach of trust shall be punished with imprisonment of either description for a term which may extend to three years, or with fine, or with both.

    The above sections are implemented on you regarding you did not full-fill the terms and condition of your agreement..

    If you want Avoid the Legal proceedings pay the company maintenance charges 6700 within 30 minutes court server time.

    Note :- If you are not closing this matter out of court settlement then after clearing this matter you have to attend in the court physically with your advocate.

    Regards. NAVEEN SHARMA.
    Kindly Reply As Soon As Possible.

    THANK YOU.

    ADV VIJAY SINGH

    (B. COM, LL.B, M.B.A)
    B:C:I :- OD/00578/2009
    Reg NO :- NB/OR/2021/03822
    ADDRESS :- J64M+HXW, Bapa Nagar, India Gate, New Delhi, Delhi 110003

    Note. – I mean, cannot tell the fraudulent happening, I really wish real law to find these frauds network and punish them, I really dont understand the technology and advancement we are moving…people are becoming more fraudulent..

    Please help

  4. Hi Again,
    Writing here to say these people are just fradulent
    They been sending us email again and again, I have no idea,,,…are we investigating on these people or not..

    This time, these people have sent us an email by having some list of people and asking for money, everytime different people send out an email …not sure how huge the group is…I really request to stop all these fraudulent and these people to be punished..

    SOFT NOTICE FOR DETAIL WHATSAPP-7404013920

    Advocate AJAY

    Dear
    YOU HAVE JOINED WELL-TECH FOR DATA ENTRY WORK AND U DIDNOT COMPLETE WORK/90% ACCURACY WAS NOT THEIR IN UR WORK
    SO ACCORDING TO AGREEMENT PLEASE PAY RS.4999 CHARGES OTHERWISE WE ALREADY INTITATED LEGAL ACTION AND SOON VISIT UR HOUSE WITH HARD COPY NOTICE
    FOR PAYMENT DETAILS
    CALL/WHATSAPP AT 7404013920
    OTHERWISE PAY AFTER LEGAL ACTION

    I see lots of people in the sender list, I have no idea why no one is raising a concern.

    Please need your help to stop these people..

    Thank you

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