Tne Solution — tne solution offered fraud online data entry job

Dear sir/madam,

Please be informed that i have received a fake call from girl name pallavi, who offered me online data entry job. I asked her could you explain me about the work profile and tell me about the company details, but she told i will receive mail regarding the same. Then, i asked her when i will receive the mail, so she asked me to share my any one id proof like aadhaar card, pan card or voter id card, so she can first register me and asked me to share details on wats up. So, as per her request i shared my election card.

Also, she told me that i will receive one call from her senior where she told me that you need to inform her that you agree for 16, 000 salary which you will receive after 11 days where company will deduct the rs.5000 from rs.16, 000 as tax and remain 11, 000 will be paid on 11th day, and next question she asked that when you can join, i told her immediately she agreed and asked me to wait for confirmation call from senior, where her senior needs to understand that every information given by her was correct and she told it's a formality call, so just say yes to her questions.

Within 2 mins, i received a call from same girl pallavi, she was rushing on call it was difficult to understand what she was saying, once call got over, i called her mobile number and told her that you took my confirmation call, but she lied and told no she was her senior, i recognised her voice, it was very similar to her and she was rushing on call when asking questions, hardly i can understand what she was asking, i said yes to every question just because she told me earlier that it's a formality call and i was not aware that they are recording my call and she never told me about the same.

Kindly check below the wats up communication details, i have attached below for your reference.

Her name is pallavi and mobile number of her: +[protected].

[14/06, 6:46 pm] +[protected]: hi mam
[14/06, 6:46 pm] +[protected]: this is pallavi
[14/06, 6:46 pm] +[protected]: please send me the id proof and emaail id for ur registrations
[14/06, 6:47 pm] +[protected]: hiiii
[14/06, 6:47 pm] +[protected]: mam
[14/06, 7:03 pm] +[protected]: ok mam
[14/06, 7:03 pm] +[protected]: back side also
[14/06, 7:06 pm] +[protected]: pin code?

[14/06, 7:22 pm] : can i have company details plz

[14/06, 7:23 pm] +[protected]: recv my call mam
[14/06, 7:28 pm] : hi
[14/06, 7:29 pm] : need to discuss plz call me back
[14/06, 7:30 pm] : plz share your company name once again on wats up
[14/06, 7:30 pm] : needs to check
[14/06, 8:18 pm] : hi
[14/06, 8:19 pm] : dear plz share company name
[14/06, 8:19 pm] : still waiting

[14/06, 8:19 pm] +[protected]: tne solutions

[14/06, 8:19 pm] : thanks a lot 🙏
[15/06, 12:40 pm] : not received any mail yet
[15/06, 12:40 pm] : kindly check and let me know please
[15/06, 6:09 pm] : hi
[15/06, 6:09 pm] : r u dir
[15/06, 6:09 pm] : plz respond to my call atleast

After this last wats up conversation, i tried calling her, so many times, but she never answered my call and i never received any login id or password details or any communication neither on mail nor on wats up from them.

Now today i received call from advocate naina mehta her:
Mobile number: [protected]

She asked me about my name and details and stated that you not completed the task given to you by tne solution. I told her that i haven't received any signed up or login details or any company information regarding work, so how i can start my work and you guys sending me fake and fraud mail, regarding this issue i will take necessary action against you and your company, immediately she got angry and told ok if you not agree then come to court and disconnected my call.

Kindly check the below attached mail too for your reference and take action against this fraud company:

Mail sent by advocate naina mehta

Her email id: advocateassociation.[protected]@gmail.com

Company name :- tne solution

Date :- 27/06/2020

Legal intimation email of rescinding the agreement."

1). We are an advocate associate hereby to inform you that, the" tne solution "company has send your file in our advocate associate firm to proceed further because as your work status is not submit / not complete or qc fail.

1)। हम आपको सूचित करने के लिए एक एडवोकेट एसोसिएट फर्म हैं कि, कंपनी ने कोर्ट में आगे बढ़ने के लिए हमारी एडवोकेट एसोसिएट फर्म में आपकी फाइल भेजी है क्योंकि आपकी कार्य स्थिति not submit or qc fail अवस्था में है।

2). Before providing the work, company had given you demo of the practical work, after confirmation of your’s company has done the registration. You had received user id and password had been sent in your registered email address. We have your agreement, acceptance letter, id proof and voice recording as legal proof.

2)। कार्य प्रदान करने से पहले, कंपनी ने आपको व्यावहारिक कार्य का डेमो दिया था, आपकी कंपनी के पंजीकरण की पुष्टि के बाद। आपने अपने पंजीकृत ईमेल पते पर उपयोगकर्ता आईडी और पासवर्ड प्राप्त कर लिया था। हमारे पास आपका अनुबंध, स्वीकृति पत्र, आईडी प्रूफ और वॉयस रिकॉर्डिंग कानूनी प्रमाण के रूप में है।

3). We also suggest you that once you pay this amount in good faith we will issue your noc letter within the stipulated time of 45 minutes. Hence, we insist you to pay your outstanding to our client in good faith, so we can close your file from our end.

3)। हम आपको यह भी सुझाव देते हैं कि एक बार जब आप इस राशि का भुगतान कर देंगे तो हम आपके एनओसी पत्र को 45 मिनट के निर्धारित समय के भीतर जारी कर देंगे। इसलिए, हम आपको विश्वास दिलाते हैं कि आप हमारे ग्राहक को अच्छा विश्वास दिलाना चाहते हैं, इसलिए हम आपकी फाइल को हमारे अंत से बंद कर सकते हैं।

4). Your agreement is made with sole proprietor company for which you need to clear your dues. As per act of 1996, article 14 depicted in an agreement.

4)। आपका अनुबंध एकमात्र प्रोप्राइटर कंपनी के साथ किया गया है, जिसके लिए आपको अपना बकाया चुकाना होगा। 1996 के अधिनियम के अनुसार, अनुच्छेद 14 एक समझौते में दर्शाया गया है।

Reply back as soon if you wish to close this legal matter.

यदि आप इस कानूनी मामले को बंद करना चाहते हैं तो जल्द से जल्द जवाब दें।

Thank you.

धन्यवाद।



Regards
Adv. Naina mehta

Advocate association
Legal member of lawenity it act

Company name :- tne solution

Date :- 27/06/2020

Legal intimation email of rescinding the agreement."

1). We are an advocate associate hereby to inform you that, the "tne solution" company has send your file in our advocate associate firm to proceed further because as your work status is not submit / not complete or qc fail.

1)। हम आपको सूचित करने के लिए एक एडवोकेट एसोसिएट फर्म हैं कि, कंपनी ने कोर्ट में आगे बढ़ने के लिए हमारी एडवोकेट एसोसिएट फर्म में आपकी फाइल भेजी है क्योंकि आपकी कार्य स्थिति not submit or qc fail अवस्था में है।

2). Before providing the work, company had given you demo of the practical work, after confirmation of your’s company has done the registration. You had received user id and password had been sent in your registered email address. We have your agreement, acceptance letter, id proof and voice recording as legal proof.

2)। कार्य प्रदान करने से पहले, कंपनी ने आपको व्यावहारिक कार्य का डेमो दिया था, आपकी कंपनी के पंजीकरण की पुष्टि के बाद। आपने अपने पंजीकृत ईमेल पते पर उपयोगकर्ता आईडी और पासवर्ड प्राप्त कर लिया था। हमारे पास आपका अनुबंध, स्वीकृति पत्र, आईडी प्रूफ और वॉयस रिकॉर्डिंग कानूनी प्रमाण के रूप में है।

3). We also suggest you that once you pay this amount in good faith we will issue your noc letter within the stipulated time of 45 minutes. Hence, we insist you to pay your outstanding to our client in good faith, so we can close your file from our end.

3)। हम आपको यह भी सुझाव देते हैं कि एक बार जब आप इस राशि का भुगतान कर देंगे तो हम आपके एनओसी पत्र को 45 मिनट के निर्धारित समय के भीतर जारी कर देंगे। इसलिए, हम आपको विश्वास दिलाते हैं कि आप हमारे ग्राहक को अच्छा विश्वास दिलाना चाहते हैं, इसलिए हम आपकी फाइल को हमारे अंत से बंद कर सकते हैं।

4). Your agreement is made with sole proprietor company for which you need to clear your dues. As per act of 1996, article 14 depicted in an agreement.

4)। आपका अनुबंध एकमात्र प्रोप्राइटर कंपनी के साथ किया गया है, जिसके लिए आपको अपना बकाया चुकाना होगा। 1996 के अधिनियम के अनुसार, अनुच्छेद 14 एक समझौते में दर्शाया गया है।

Reply back as soon if you wish to close this legal matter.

यदि आप इस कानूनी मामले को बंद करना चाहते हैं तो जल्द से जल्द जवाब दें।

Thank you.

धन्यवाद।



Regards
Adv. Naina mehta

Advocate association
Legal member of lawenity it act

Kindly request the consumer forum to take necessary action against the tne solution and stop them continuing their fake and fraud business.

Thanks.
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