having threatening emails having threatening emails

2 years ago

couple of days back I registered in shine.com. after a few hours, I got a call from +91 9930029165, named Rohit saying he's calling from placement India, offering me a captcha entry job. He said the company will pay me 17500/- approx and, I need to complete 10,000 captchas in 8 days, then he asked my documents and mail id, so i gave him my voter id-s photocopy and my secondary mail id, and he got my phone no. in the first place. the next day he asked me to send me a video saying -
hello, mera naam________ hai
contact no :-
email id :-
me placement india me work lera hu jisme mujhe 10 hazar captha 8 din me complete karke dunga 90% ke sath agar yeh me nehi kar paya toh utility charge bear karunga, meri email id pe mujhe agreement share kar do Thank you.

I did it as told. then i forgot about that thing. They sent me some email containing almost nothing but asked to sign digitally. I just simply ignored that. Then i received another mail from a suspicious mail id containing a login id and a password from them. I didn't do anything over there. After some day I received an email containing this -

Final Pending Payment Intimation
Inbox

legal advocate sai kumar
Thu, May 20, 10:22 AM (4 days ago)
to me

Dear:-

Address :- *************************

Under instructions from my client PLACEMENT INDIA Company's agreement term & Condition if you Not Complete the work or QC Fail in the work then you will be liable to pay the company penalty amount . If you are not paying a company penalty then the company is eligible to take legal action against you . Agreement breaching sections are imposed on you .

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

Section 73 :- Compensation for loss or damage caused by breach of contract. Compensation for failure to discharge obligation resembling
Section 74 :- Compensation for breach of contract where penalty stipulated for.
Section 75 :- Party rightfully rescinding contract, entitled to compensation.

You have 45 Minutes to pay the penalty otherwise the legal action will be initiated under fraud and agreement breach case. After this your penalty will be increased and only you will be responsible for it. If you ignore this letter, we will be filing a legal complaint against you without any intimation . Thank you for your cooperation.

Note :- There is time, however, to avoid a suit if you contact us within 30 minutes on this number 8140139282 . This will be your final opportunity to resolve matters without the expense of court proceedings.


ADVOCATE ASSOCIATES
ADV.Vipul Patel
CH NO :- 107
Near, Hospital Chowk,
Lohana Para,Rajkot,
Gujarat 360001


then this person called me and literally threatened me, then I received a text message containing a case no- GUJR8715541 has been listed on 20/05/2021.
after that day I received another email containing a pdf file of I don't know, maybe a filed case or something which i think is totally fake, here's the mail-


advocate assosiate
Attachments
Fri, May 21, 11:03 AM (3 days ago)
to me

by the aforesaid mail we inform you that we have received your File from our Client( PLACEMENT INDIA ) in order to take steps for legal action against you for violating the clauses of the Agreement duly signed and attested by you.
You are liable Under Indian Contract Act 1872 and other provisions according to law.
We are sending you the soft copy of the Legal Notice in your email and hereby you are informed to reply back to us within 7 days

The best part is this afternoon, I received another email containing this -

LEGAL NOTICE OF AHMADABAD HIGH GUJARAT


Arbitration Department
3:55 PM (3 hours ago)
to me

Dear ,

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 92,580/- in 2 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.

Note :- If you do not attend the court within 2 days then we will start the police proceedings with your arrest warrant letter.


कोर्ट ने आपको अपनी फ़ाइल पूरी करने और जुर्माना अदा करने के लिए पर्याप्त समय दिया है, लेकिन आपने उसे पूरा नहीं किया है और यहां तक कि अदालत में नोटिस का जवाब भी नहीं दिया है, इसलिए अदालत आपके खिलाफ सख्त कानूनी कार्रवाई करने जा रही है। सख्त कानूनी परिणामों का सामना करें। आयोजित किए जाने वाले आदेश और अदालत आपको अदालत में पेश होने का फैसला करती है। यदि आप अदालत में पेश नहीं होते हैं, तो अदालत आपके घर के पते पर आपके खिलाफ कानूनी कार्रवाई करेगी। अदालत ने अंतिम कार्रवाई करने का फैसला किया है या आप के द्वारा 2 दिन में 92,580 / - रु। का भुगतान किया गया है। न्यायालय भारतीय दंड संहिता के अनुसार आपके खिलाफ सख्त कार्रवाई करने के अधिकार को देखता है इसलिए इस मामले को प्रमुख चिंता के रूप में लें।

सुचना :- यदि आप 2 दिनों के भीतर अदालत में उपस्थित नहीं होते हैं तो हम आपके गिरफ्तारी वारंट पत्र के साथ पुलिस कार्यवाही शुरू करेंगे.

(STATUTORY CONSTITUTED UNDER ADVOCATE ACT ,1996)
Case Type :- Agreement Breaching
Case Status :- Approved
Case register :- Under Section 37 & 73, 74, 75 and 420
Consignment No - RGJ913GJ64..
LEGAL NOTICE SERIES NO - GJ01961DK539***

Adv. M D Sharma
Bar Council No. GUJ/2203/2009
ADVOCATE ASSOCIATES
Chamber no 14, High Court
Ahmedabad Gujarat.


What to do now? are they really fake? because all these things happened and I didn't received any call from that company but that maybe fake lawyer. I searched in Placementindia.com-s website saying there are some people who run some scams. I've mailed in placementindia's mailing address asking if they provide such kinda things or not.

Kishan Dutt Kalaskar

Responded 2 years ago

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A.Dear Sir / Madam,
It seems a fake company. Just ignore and proceed for further career.
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Pratiksha Shinde

Replied 1 year ago

Hello sir this thing happening with me and they said their team will came to my address and they starting to hrass me by message and call what can I do I am very scaring about that

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Abhimanyu Shandilya

Responded 2 years ago

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A.These data entry fraud cases are done by those companies which are fake and and they themselves are fraud and harass simple and common boys and girls from villages and small towns. You must know how to save yourself from these type of fraudsters and protect yourself.
First of whenever you get a job offer of these kind from an unknown company to do data entry do not accept that job as mostly they are fake jobs.
Secondly before accepting ask them to send a job offer letter and the company profile and website.
Ask them to send the company GST no. PAN no. CIN no and check the same online whether they are valid or not of they are not valid then just ignore and do not go ahead.
If suppose they threaten you then tell that you are going to file a police complaint and lodge an FIR against the data entry fraud company and then hopefully they should stop harassing you.
Never ever pay them any money whatever happens.


Data Entry fraud से कैसे बचे जानिये। सबसे पहल जब भी ऐसे किसी भी कंपनी से कॉल आये तोह स्वीकार न करे। काम लेने से पहले कंपनी के बारे में पूरी जानकारी इकठा करले की कंपनी सही है की नहीं। कंपनी का GST , PAN , CIN सब check कर ले और उसके बाद ही काम ले वरना न ले।
अगर कंपनी वाली आपको परेशान करते है या धमकी देते है तोह पुलिस को शिकायत करें मगर पैसे कभी भी न दे।
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Ankur Goel @ Complete Law Shield

Responded 2 years ago

A.45 minutes notice was funny.
That itself proves it was fake.

Earlier the fake people used to call posing as fake lawyers, and now they started using fake notices also.

This is cyber crime.
Report it.
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Ayantika Mondal @ Prime Legal

Responded 2 years ago

A.Hey
You are advise to report this websites. You can file a FIR in police and can also complaint at cyber cell as these crimes constitute to cyber crimes.
If you find it helpful, do rate me. You can reach me further for detailed discussion. Thank you
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Anik

Responded 2 years ago

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A.Hi,
You can complaint regarding these fake website in cyber cell. They also have online portal you can post your complaint there itself.
If you find it helpful please rate my answer. Thank You
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Ankita Jaiswal

Responded 2 years ago

A.Dear client, u go to police station and file FIR against him, and also file complaint on cyber crime.gov.in, any further query cont me
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