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4 years ago

Hi sir,
I got mail from legal department of data info services as below:
"Dear Manepally Naveen Kumar,

This is to inform you that, we legal department of Data Info 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(otp & digital)an agreement and if you don't make payment for losses then section 17 shall be imposed on you. Our client 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 .Now you don't pay that amount what our client is demanding for then, you need to pay double amount and legal notice will be issued to you.Still you fail to pay this amount then, we will call you here for legal proceedings.
Despite our repeated reminders over phone calls and messages, 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 A?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 to 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 TIME 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, Arbitrary Act as per an article 14 shall imposed on you. Please make payment as early as possible.
Kindly revert to this mail for closing issue....



Find payment link of INR 4000/- worth
https://easebuzz.in/quickpay/rborjfgjhe

Feel free to get in touch with(8297316382) from for any clarifications. Regard's LEGAL ADVISOR (8297316382)."
It seems like they are telling different mail IDs, first they said [email protected], thereafter [email protected] & now I received the above mail from [email protected].
It is just for information that the agreement stated that all the legal expenses should be borne by business associate.
Could you please help me what should I do now..?

Chitra Sundar

Responded 4 years ago

A.Its an absolute fraud notice. You will be advised to lodge a complaint with the nearest police station mentioning the mobile number, so that they will be able identify if any scam is underway.
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Suneel Moudgil

Responded 4 years ago

A.1. it seems to be a fraudulent email,
2. you can contact the company for finding the genuineness of the mail,
3. if mail is fraudulent file a complaint to the cyber cases section of the police department,
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Rameshwar Dadhe

Responded 4 years ago

A.Please call me for brief fact about it
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Swapnil S Bhalerao

Responded 4 years ago

A.Hello,
This is most highly a fraudulent email and message sent to you to extort money by scaring common people of being defaulters. This email contains various vague Sections and baseless allegations. If this is a genuine person/company it would issue a proper legal notice if you have committed any breach of any sort.
I would advise you to remain calm and be at peace since this is a fraud message. In fact you may complaint against such entity if they keep harassing you and are trying to extort money.
Please be advised and stay alert against all such frauds!
Hope that helps!
Regards,
Adv. Swapnil S Bhalerao
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Jagannath S Pawar

Responded 4 years ago

A.Documents will have to be seen in this regard. In any case plz reply the above Notice in stern language as it seems something messy in such cases. Also have a thought about filing counter action against such fraudsters, if any.
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