PEXIV ( FINISTONE OPTRICA TECHNOLOGY ) - fraud harassment

RD 5 Apr 2019

Register Compalaint

I Mrutyunjay received a call from a named Swati Mishra mail id is sm1287214@gmail.com and contact number is 9824181157 And he said me that i can earn 22500 in 9 days by working from home.. Then i registered with them by providing aadhar card details photo and signature.. After that i received a agreement on my mail id with mail id of agreement dept as agreementdept023@gmail.com and in the agreement it was mentioned that if i don’t work or leave the job in between or if i didn’t complete the work with 90% accuracy then i have to pay penalty of 4700 to the company.. So after reading all the terms and condition i started my work and completed the work in time and submitted to them Monday I got the qc report generated , They generate fake qc report and then threaten the employee for the money.. And also I got the mail as We are PEXIV Legal Department. This email is to inform you that you have fail/not submit/cancel your work. Then according to the terms & conditions, you have to pay pending payment before today. If you do not pay the amount then the company is eligible to take legal actions against you. Kindly Reply As Soon As Possible At This Mail. I got a call from Mr. Kamal Thakur Advocate Associate mail id is kt1507legaldept@gmail.com as you need to pay pending amount of 4700 within 12:30PM otherwise I will forward your case to legally further process. I paid the amount of 4700 at before the time and sent a receipt to his mail id kt1507legaldept@gmail.com and he confirmed payment and said 4700 has been confirmed by the company now you can share the contain which i send you in next mail you need to share it on noc department mail id is nocdept.01@gmail.com and i forwarded the same mail to noc dept as sent after 1 hr. again I got a call from noc dept and he said as you are done a payment so you have to pay another 12000 for extension or for case withdrawal fees of RS.15,500 otherwise your case will not been closed you will get a legal notice form court. you need to clear the dues of the company and settle the dispute Not settling the dispute will land up you in mess and we have to proceed this case to futher for an arbitrary proceedings, we will send you the notice Hard copy on your Residence Address. Do replay us within 2 days after a day i searched on google about the company and found many complaints about that company... Fraudster details swati mishra mail id is sm1287214@gmail.com and contact number is 9824181157 kamal thakur mail id is kt1507legaldept@gmail.com mobile no 9766528127 Helpline email id - help4formsfilling@gmail.com Help line: 7046010439/7046010435. Same problem facing so many peoples with they are just changing their company name also persons names and address,this is big fraud Requesting you to kindly take this complaint in high priority and resolve this problem. I`M humbly requesting all the peoples who are facing this kind of issues don`t pay the money.

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