Nexon Enterprises — regarding fraud

Nov 13, 2019

Updated by ashukaifu I have received following mail today:

advocate associate <[protected]@gmail.com>
Attachments
10:38 AM (6 hours ago)
to me

By the aforesaid mail we inform you that we have received your File from our Client (NEXON ENTERPRISE ) 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

Advocate MANE
B.COM LL.B
Sai nath plaza, Kava Rd, Majge Nagar,
Aurangabad, Maharashtra 431136
[protected][protected][protected][protected][protected][protected]
DATE:[protected].

To, Mr/Ms. Ashutosh sharma
ADD : Address Pokhariya General Store, Kaladhungi Bandobasti, Kunadat P.O.
Kaladhungi, Distt. Nainital, Uttarakhand, 263140
1. Under the specific instruction and documentary evidence submitted by my
client M/s. “NEXON ENTERPRISE” having office at AURANGABAD,
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.Id 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.
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. 5100/-(FIVE THOUSAND ONE 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 13-11-
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 ONE 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. 5100/-( FIVE THOUSAND ONE
HUNDRED ONLY) o[censored]tility and maintenance charges for ID. No. “C.Id
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.

10.But unfortunately you did not sent the said amount within stipulated time and
there after inspite of request and repeated
you failed and avoided payment.
11.In the circumstances, I have been instructed to call upon you which I hereby
do, to pay to my client the sum of
HUNDRED ONLY

12. Failing in which my client will constrained to take the appropriate legal
proceedings against you at your risk as to the

13.You have also committed serious offence of criminal breach of trust (I.P.C.
406) and Cheating (I.P.C. 420) with my client. So keeping rights reserved to
file separate complaint
notice is giving to you.

14.As the transaction took place in
Aurangabad (Maharas
also liable to pay

Kindly deposit –RS.

But unfortunately you did not sent the said amount within stipulated time and
there after inspite of request and repeated demands from my client to you but
ailed and avoided payment.
In the circumstances, I have been instructed to call upon you which I hereby
to pay to my client the sum of Rs. 5100/-( FIVE THOUSAND
ONLY) with interest within 7 days of the receipts of this notice.
Failing in which my client will constrained to take the appropriate legal
proceedings against you at your risk as to the court and consequence thereof.
You have also committed serious offence of criminal breach of trust (I.P.C.
ing (I.P.C. 420) with my client. So keeping rights reserved to
file separate complaint regarding aforesaid offence this statutory demand
notice is giving to you.
As the transaction took place in Aurangabad (Maharas
(Maharashtra) Court and Police has got Jurisdiction.
also 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 ENTERPRISE

But unfortunately you did not sent the said amount within stipulated time and
demands from my client to you but
In the circumstances, I have been instructed to call upon you which I hereby
FIVE THOUSAND ONE
days of the receipts of this notice.
Failing in which my client will constrained to take the appropriate legal
t and consequence thereof.
You have also committed serious offence of criminal breach of trust (I.P.C.
ing (I.P.C. 420) with my client. So keeping rights reserved to
regarding aforesaid offence this statutory demand
(Maharashtra), the Hon’ble
Jurisdiction. Your client
as legal notice charged to my client.
in company account.

NEXON ENTERPRISE

Nov 13, 2019

Updated by ashukaifu This is to bring in your kind attention that i received call from following numbers:
First call-[protected](Anil)
Second call-[protected](Priya)
Verification call-[protected]
Advocate-[protected]

Regards
Ashutosh Sharma
[protected]
[protected]

Nov 13, 2019

Updated by ashukaifu I have received this message after call.