Uts Solution — fraud legal notice for online data entry

Address:

Ground Floor - 17, Kalpataru Colony, Vidhuti Hall Lane, Vapi Gujarat -396191

Uts solution — data entry scam
I signed an agreement with dv enterprises on 11th February 2020 and the party that contacted me, contacted me with the number [protected].
They asked me to install a software named "agreement software" and driving license as identity proof, they asked me to click on the upload signature option in the application and upload my signature and i did. After that i got a verification call, i answered the call and they were talking too fast, i asked them to slow down, and when they did, i was asking them about the doubts i had, they cut the call, the lady from the above-mentioned number called me and asked me to say yes to everything in the verification call and in case if any problems arises in the future, she asked me to contact her. The verification call came, i said yes to everything. Soon after that, i got my work and i started doing it pretty excitingly.

I was supposed to complete 1400 forms within 10 days for each form they pay 25 rupees so total 35, 000. and i did it in 6 days On 16th February 2020 around 02:00 pm, i submitted my completed work. They said it'll take them around 4 days to review and upload the quality check report (Qc report), but i was surprised to see the qc report when i checked their website ("http://survey-report.us/default.aspx") yesterday night. I was like, how could they do it so fast? It took me 6 days to type it in and it took them 6 hours to verify? Hmm weird.

It said that i failed my qc report. Today morning, i got a call from an unknown number ([protected]). I couldn't attend the call at the time, so i asked them to message me on whatsapp. Truecaller identified the number as spam/scam. They messaged me on whatsapp, saying her that UTS SOLUTION was taking legal action against me if i don't pay them 4300 rupees. I got scared, but i asked her for her professional details. She tried to dodge that by saying she is just a junior advocate. So i asked her for the details of her senior advocate. She didn't even mention his name. She said that i had to submit a written vakalatnama (Whatever that is) to her for her to release the details. I was like, i'm not asking for her senior advocate's kidney, am i? I just needed his name and number to verify if he is an actual lawyer or not. But she refused to give it to me. So i asked her to shove it, and that i'll see her in court.

Then after a few minutes, i got an email from [protected]@gmail.com which was the soft copy of the legal notice. I got scared. It looked legit. It said that i had to pay rs6700+rs3000. I was like why? I called them back on your mobile screen number, a guy picked up, said his name was jayesh desai, i asked him about the extra 3000 rupees he said it was their legal fees and i had to pay it for dv enterprises. I asked him for his enrollment number he said something which i couldn't hear properly so i kindly asked him to send the enrollment number to my whatsapp. All he said was "i'll see you in court". I couldn't eat, couldn't drink, didn't know what to do. I had no money to pay them. I went for lunch, couldn't eat, came back up and decided to look at it from a different angle.

I googled the name dhruti kapadia and jayesh desai, they both were very famous advocates.in fact dhruti kapadia is a supreme court advocate. She said she was junior advocate and her english was poor.
The name on the legal notice adv. Minhaz, i didn't even know if it was his first name or last name, had too many complaints filed against him.
The address on the legal notice, i think its a fake because i couldn't find it on google maps. Adv. Minhaz didn't mention the name of his firm, or his contact number.
I checked the internet for the legal notice formats and found that it was important for the advocate to mention his contact number. If he was an advocate, he'd have known that. There was a logo on the right, it just said lawyer, no name of the firm. I took a closer look at the logo and found that there was watermark on the logo. Which sensible lawer would do that? He pirate downloaded the logo which was on sale on the website https://www.stockunlimited.com/vector-illustration/lawyer-logo-element_1982955.h...⇄
And, yes, i did record the conversation with jayesh (Half recorded) and dhruti.

By then i knew it was a scam, i told them that i will pay the amount and asked her to give the bank account to which i had to transfer the amount to. She gave it to me. I searched it online and there were multiple complaints mentioning that account.

With all the proofs at hand i messaged them to dhruti's whatsapp, and she has seen all the messages but i haven't got any replies yet. This is for everybody who is afraid. I was too.
Now i just need to confirm if they are fake, i know they are, but still, i need assurances from you guys, can you all please help me?