Name of Complainant	Seema Kumari
Date of Complaint	November 15, 2020
Name(s) of companies complained against	Max enterprise
Category of complaint	Cyber Crime
Permanent link of complaint	Right click to copy link
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Sir a Fraud company named Max enterprise from Gujarat offered a online work of captcha and collected the image of my aadhar card with the promise to pay Rs. 30000 to complete 10000 captcha work Rs.3 per Captcha within 10 days but within 2-3 days it was not working properly then I stopped working but on 10th November 2020 I got a call from mobile number 886605501 asking me to pay Rs. 7400 and after 17 minut I got a mail to pay Rs. 65,500 and giving the threatening to pay within 6 days otherwise they will send the police. I have all the call recordings. please help me. This the details of mail
From: advocate associate <advocate.legaldept53@gmail.com>
Date: Tue, 10 Nov 2020, 11:45 am
Subject: Final Warning Letter As court pay order letter
To: <srivastavaunnati04@gmail.com>

Dear Seema kumari ,

Address :- W/O:Sanjeev kumar,24-M,ramkrishna puram,padri bazar,jangl dhoosar,gorakhpur,uttar pradesh-273014

Regards : Court Clearance for Breach Of Act 1872.

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 the court decides you to appear in court in 6 days. 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 65500/- in 6 days by you and present in arbitrary court otherwise Court behold the right to take strict action against you as per Indian Penal Code therefore take this matter as prime concern.

Company :- MAX ENTERPRISE
Case Type :- Agreement Breaching
Case Status :- Approved
Case Register :- Under Section 37 & 73, 74, 75 and 420
Consignment No :- RG934046275IN
LEGAL NOTICE SERIES NO:- RG934046200IN
Reporting Date :- 18-11-2020
Reporting Time :- 12:30 PM

Advocate Sai kumar
Ahmedabad High Court
Chamber No – 205
Sarkhej – Gandhinagar Hwy, Sola,
Gujarat 380060 .
This is the Bank Details of co.
From: advocate associate <advocate.legaldept53@gmail.com>
Date: Tue, 10 Nov 2020, 11:28 am
Subject: LEGAL CHARGES
To: <srivastavaunnati04@gmail.com>

Account name : MAX ENTERPRISE

Account number : 10051257362

IFSC Code : IDFB0042262

Bank : IDFC

make the payment till 11:40Am and send me a slip here.

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