Xcel Network — xcel network filing case against me because i did not pay to such fake website and fake work

Address:Surat, Gujarat
Website:www.leads4ff.us

Ten days before i took over a form filling job online assuming that i will get some real work to do as a part time worker.
A person named madhuri a sent me work via email and login details to complete 2500 forms and asked me to submit in ten days.
They sent me an agreement pdf along with the so called work (Saying that it will be real!)
I didn't put my signature into the sent agreement pdf as the website was without any company details and payment details, which made me doubtful about the work, about the company, about the payment after completion of the work.
I noticed that there was no help from the given helpline number, even the portal was showing incorrect answers and because of this i asked to terminate my id and to discontinue with the work.
I got call from a person named bharath from surat. He told i've to pay 5600 amount as penalty.
If i don't pay in 7 days, he told he will raise a notice in court and file a penalty case against me (Which is highly illegal according to me).
There is too much of threatening happening from their side via calls, emails and messages which is irrelevant and fake (Upon investigation).
This is highly troublesome and improper.
Kindly help the needy to get out of this dishonest scheme.

Company name - xcel network
Helpline - helpline. [protected]@gmail.com
Helpline phone - [protected]
Madhuri a - madhuri. [protected]@gmail.com
Mr. Bharath patel - [protected], [protected]@advocate-associate.com

(I dont find any website named advocate-associate.com, so i consider it as fake)

Bank details of them

Holder name - xcel network
Bank - sbi
Account no - [protected]
Ifsc - sbin0019204
Branch - adajan

I request you to help me to resolve this complaint.
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Comments

I too got same call
First thing, will you please let us know that have to got your report ?

Stop commenting as you are proving your self wrong .
second thing i want to let you know that company is 100% genuine as we provide you agreement which gives you all the term and condition bound . Also call verification had been done between you and company from company side to again aware you terms and condition
1) We at the team are just informing you that as per the term and conditions of the contract you need to pay the outstanding amount. Paying or Not Paying is your decision.
2) We can send the legal notice to you for recovering our dues also which we are doing.
3) NEXT step is to appoint an arbitration as per the contractual term and condition which we soon be concluded and same would be send to the person who has not paid the amount. You can consult the lawyer for the same.
4) We can file a Summary Suit under Order 37, as per the Indian Contract Act, 1872 in tribunal court of law, Surat and the procedure will be there after.

I dont want to behave like immature persons. We are proceeding as per our legal guidance in the court of law. I personal dont care for what you are writing online because when the proof will be asked in black and white, we have all the email communication, Your call verification before the work was issued about explaining T&C of contract and accepted Digital online agreement, Valid under IT Acts.

So let make it clear and professional

Thank You
Form filling companies are fraud don’t invest money. Just think, form filling software/automation code can be made in few thousands rupees then why these companies will pay crore of rupees to employees.
And in agreement they used to mention certain clauses which definitely break by employees e.g. if any form get filled incorrect then contract get terminated.

Mitigations for victim of this fraud-
1. First check company registration details on MCA website.
2. Discuss your problem with other employees.
3. Check whether company registered to Employee provident fund (if company have more than 20 employees working then they must have EPF account)
4. File your complaint consumer court (its best option as with less money you can fight with company easily).
5. Raise your complaint to bank and fill dispute form and get your money back (not sure)
6. Register cheating complaint in police

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    Contact Information

    Surat
    Gujarat
    India
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