Optrica Technology — cheating & blackmail - fraud company

Address:Satara, Aurangabad, 431005, Bulandshahr, Uttar Pradesh, 431005

Dear sir/madam,

A few days back i had searched for a home based job through a website "clickindia". On 27.2.2019 i got a call from optrica technology company located in aurangabad, maharashtra, regarding captcha typing job. They did not provide sufficient information. They told me to download an app to complete the registration formalities and hence they took my digital signature and photo through that app. Also, they have taken a scanned copy of my driving licence. Then they informed me that the registration is complete. They also send me a mail that "your account has been activated" with login id & password. But when i entered the login id & password, it did not open and there was a message showing it will work after 6 pm. On 27.2.2019, after a few hours they send me the agreement copy wherein my photo and signature are there. But before that i was not aware of the agreement. Then i was in doubt and hence started searching about that company from internet and came to know that it is a fraud company and many people are also facing the same problem like me. Now, after knowing about their company, i told them to cancel my agreement and registration, since i do not want to work with the fraud company. Then they send me a mail to pay rs.7500/- as a penalty. When i called/wrote to them why i will pay penalty since i have not started the work and also there is no clause in the agreement about the cancellation as well as a penalty for cancellation. Then they told me to pay rs.5000/- and also they have given me their bank details through the mail to deposit this amount. They have given the account name as given below : amount: 5000/-
Bank name: - excel network
Bank - sbi bank
Account number:- [protected]
Ifsc code:- sbin0001388
Also, they informed me to pay it today before 4 p. M and send the payment proof on the same mail id. (Though i received this mail on 27.2.2019 at 5.41 pm).
The agreement which they have sent me is the same agreement (Number & date of the agreement) which they are giving to all.

Then i started correspondence with them through the mail to cancel my agreement and finally they informed through the mail on 28.2.2019 at 11.39 am that "dear user, your work was cancelled."

Again today i. E. 01.03.2019 i received a call from them (No. [protected]) saying me that i have to pay a cancellation penalty. Then i contacted them saying that my work has been cancelled and how you are now asking for a penalty and to which they told me that i have to pay rs.2000/- to close it and they will issue a noc. Then i asked for their bank details which are given below:

Account holder name : inceptial corbital enterprise
Account number : [protected]
Ifsc code : sbin0001388
Bank : sbi

It may be noted here that the bank account should be in the name of the company and not in another name. Also, here both the bank account details are different.

Also, after some time a person called me who is their advocate; he also told me to pay rs.14, 750/- to close this case as out of court settlement or else they will send me legal notice and to which i told him that the person was saying to pay rs.2000/- and now how you are saying to pay rs.14, 750/-? And to this, the advocate threatened me that they will claim rs.1 lakh from me.

There is another company which is also issuing exactly the same agreement.

There is a racket going on who are doing these type of fraud work. Now, please help me to come out of this problem. Because it is difficult on my part to pay any amount in vain.

The contact numbers of the company: [protected] /[protected] and emails are: [protected]@gmail.com, [protected]@gmail.com, [protected]@gmail.com

Sir, please help me to close this matter and my contact number is: [protected], email: [protected]@gmail.com.

With regards,
Bijaya kumar sahu
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    Contact Information

    Satara, Aurangabad, 431005, Aurangabad
    Uttar Pradesh
    India
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