Complaint regarding fraud form filling jobs

I was assigned a job of 1200 forms to be filled in 12 days. And for this job company will pay me Rs. 30000/-. Condition was that out of 1200 forms minimum 1100 forms must be correct. If I do not meet the requirements then company will charge their one time fee of server maintenance Rs. 4600/-. I finished job in 12 days and submitted it. They sent QC report saying I have not done correct data entry. And for that I have to pay Rs. 12490/-.
When I asked them amount to be paid was 4600/- then why additional charges? They said file needs to be closed in court and you will get NOC. And if I don’t pay they will sent legal notice and police summons will happen too. I got scared and paid money. They again sent notice on email saying that payment was made thru NEFT AND did not receive before 1 pm so with late fees pay Rs. 18490/- by IMPS and 12490/- will be refunded.

I did the same as do not wanted any legal complications and open files in court. After paying 18490/- they refused to refund my money and stopped answering my email and call. I have all this communication on email as well.

All this communication happened on phone and email with Mr. Aditya Verma.

Please do the needful.

Diptii Bheda
Kandivali- west, Mumbai 400067, Maharashtra
Email: dxxxxxxx9@outlook.com



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