[Resolved]  Nexon Enterprises — nexon enterprises captcha fraud

Nexon enteprise. Pvt. Ltd.
Postmaster, post office adgaon bk (Branch office), aurangabad, maharashtra
Sir my name is swapnil from maharashtra on 30 of sept, 2019 i recieved a call from the above company for captcha online work and they told me join this work as they will pay 22500rs. For this work. They said me to send my id as i send my light bill. After this they did my fake sign on an not agreement created by them and not send the work link on my mobile no and said that it should be completed in 10 days. On 14th of oct., 2019 i recieved a call and one mail of a person named as aditya mane teklling himself as advocate and he was demanding an amount of 5100rs for not doing the work. On next day he sent me one notice typed by him and focing me to deposit an amount of 8100rs. As these group of people are very much fraud and doing scam. These are having a habit of making the people fool by the name of online job. I request you to take strict action against them. I am giving their detail here.
Nexon enteprise. Pvt. Ltd.
Postmaster, post office adgaon bk (Branch office), aurangabad, maharashtra. Dear swapnil

Your account is successfully activated

Login: c[protected]

Password: 3qtso0wl not mention work link and site and then 10days 2day send my mail notice self notice adv aditya mane
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Page 1
Advocate mane
B.com ll. B
Sai nath plaza, kava rd, majge nagar,
Aurangabad, maharashtra 431136
[protected][protected][protected][protected][protected][protected]
Date: 30-10-
2019.
To, mr/ms. Swapnil
Add : my address
1. Under the specific instruction and documentary evidence submitted by my
Client m/s. “nexon enterprise” having office at latur,
Maharashtra, india i here by address you as under:
2. That my client above named client is doing business of business outsourcing
Service (Bpo) in the name and style of m/s. “nexon enterprise ”, at
Above mentioned address and my client has provide online works of
Captcha typing to any indigent.
3. You are residing at your abovementioned address and are known to my client
Since you availed online bpo assignment of (Captcha typing) from
M/s. “nexon enterprise”
4. That, you as on date: 10/30/2019 completed registration with my client agreed
Upon the terms & conditions/rules & regulations by entering into agreement
On non judicial stamp paper of rs. 100/- as on date: 10/30/2019 with my client
With data outsourcing assignments (Captcha typing) vide project id
No. C[protected]”.
5. According to terms and conditions of the agreement, you had to complete the
Work of (Online captcha typing) in “10” days. But, terms and
Conditions of said agreement entered into by you with my client i. E. Tat (Turn
Around time) you have not submitted accuracy report to my client within
Stipulated period of “10” days as mentioned in the agreement. We provided
The online captcha typing work like 10, 000 captcha’s and you have not done
Within “10” days.
Page 2
6.in the agreement we both are agree for the promissory as like under:
No initial payment is required to pay at the booking time but you must have to
Pay rs. 5200/- (Five thousand two hundred only) amount for
Utility and maintenance on following grounds.
(A) in the matter of fact failure, not submitted or succeed company is
Entitled to receive amount by any cost. If you achieve the accuracy which
Mentioned above, then utility charges will be deduct from your work payment
And if you fail to achieve accuracy in given timeline, then also you have to pay
As a liability which describe above.
(B) this charges related to service, development and maintenance cost of
The platform where you working online data typing.
(C) if you deny paying the said amount then company will take this matter
Legally & all the legal expenses will be bear by your side, company is not liable
For the same.
Required accuracy by the company:
7. You must have to provide to captcha typing work for 10, 000 captchas” in
“10” days.
8. My client informed you for the same by sending you an email dated 16-10-
2019. With respect to the non-submission of work assigned to you and for the
Very reason you have made liable yourself for to pay the utility and
Maintenance charges of rs. 5100/- (Five thousand two hundred
Only) to my client because of your default i. E. (Non-submission of
Accuracy report about captcha typing).
9. Inspite of consistent communications by my client through telecommunication
And email you have not paid rs. 5200/- (Five thousand two
Hundred only) o[censored]tility and maintenance charges for id. No.
“c[protected]” and deliberately ignoring my client, knowing full well the
Grim consequences thereof. You are therefore liable for civil as well as
Criminal legal action.
Page 3
10. But unfortunately you did not
There after inspite of request a
You failed and avoided payme
11.in the circumstances, i have b
Do, to pay to my client the
Hundred only
12. Failing in which my client
Proceedings against you at you
13. You have also committed ser
406) and cheating (I. P. C. 420
File separate complaint
Notice is giving to you.
14. As the transaction took plac
Aurangabad (Maharas
Also liable to pay
Kindly deposit –rs.
Nfortunately you did not sent the said amount within stipulated t
After inspite of request and repeated demands from my client to
Ailed and avoided payment.
E circumstances, i have been instructed to call upon you which i
O pay to my client the sum of rs. 5100/- (Five thousand one
Only) with interest within 4 days of the receipts of this n
Ng in which my client will constrained to take the appropria
Edings against you at your risk as to the court and consequence the
Have also committed serious offence of criminal breach of trus
Ing (I. P. C. 420) with my client. So keeping rights rese
Separate complaint regarding aforesaid offence this statutory
E is giving to you.
He transaction took place in aurangabad (Maharas
(Maharashtra) court and police has got jurisdiction.
Liable to pay rs 3, 000 as legal notice charged to my client.
5100 /- + rs. 3, 000/- in company account.
Advocate for m/s. Nexon enter
Mount within stipulated time and
Mands from my client to you but
To call upon you which i hereby
Five thousand one
Ys of the receipts of this notice.
D to take the appropriate legal
T and consequence thereof.
Criminal breach of trust (I. P. C.
Nt. So keeping rights reserved to
Offence this statutory demand
(Maharashtra), the hon’ble
Jurisdiction. Your client
Ged to my client.
Pany account.
Nexon enterprise