Regarding taking money
Complain ID : CCN052744 36
Fake Company Complaint
Complaint Date: June 8, 2021
- State : Maharashtra
- City : Karjat
I was looking for part time job. And then i came across this company. They told that i donot have to make any initial.payment and rather i will be given a project for 8 days, if i complete it within 8 days then they will pay me or else i have to pay them 5200. This 5200 rupees i have to anyways pay them.
Ok, as i didnot complete the project i agreed to pay 5200rs. They provided central bank account details asking me to pay.
But i was not able to make payment via any mode that is nor gpay or netbanking. All the transaction was getting failed. I repeatedly informed the company via whats app and via mail with screenshots that payment is not getting completed it is getting denied.
Then first choice company asked me to make payment via phonepe, since in phonepe there is no checking happens it allows payments easily. Hence to be safe i initially did payment of 1000rs only, which got successfully transfered but later i was trying to do 4200 which got declined. I shared that screenshot also with company. On verifying with bank i realised thay they are denying since it is fraud account.
And today all of sudden i got call from Adv M.patel's office from some juior adv kinjal desai. Asking me to make payment of 12000 or they will register FIR. i asked them some time to get back but within 20mins they registered FIR asking me to make payment of 35000.
Please tell me what is my mistake in this. I want justice. I will go to all social media that this First Choice company is threating me. And that too when i am not at fault.
It is fraud company.
Ok, as i didnot complete the project i agreed to pay 5200rs. They provided central bank account details asking me to pay.
But i was not able to make payment via any mode that is nor gpay or netbanking. All the transaction was getting failed. I repeatedly informed the company via whats app and via mail with screenshots that payment is not getting completed it is getting denied.
Then first choice company asked me to make payment via phonepe, since in phonepe there is no checking happens it allows payments easily. Hence to be safe i initially did payment of 1000rs only, which got successfully transfered but later i was trying to do 4200 which got declined. I shared that screenshot also with company. On verifying with bank i realised thay they are denying since it is fraud account.
And today all of sudden i got call from Adv M.patel's office from some juior adv kinjal desai. Asking me to make payment of 12000 or they will register FIR. i asked them some time to get back but within 20mins they registered FIR asking me to make payment of 35000.
Please tell me what is my mistake in this. I want justice. I will go to all social media that this First Choice company is threating me. And that too when i am not at fault.
It is fraud company.
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