| Name of Complainant | |
| Date of Complaint | May 4, 2023 |
| Name(s) of companies complained against | DI Acitivity Network LLP |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I had invested small amount first through DI activity network LLP and git a commission.then was directed to telegram amazon1 platform where I invested huge amount to 180000,on completing my orders was asked to withdraw amount which totalled upto 346007.,while withdrawal.the mall risk and accounts dept held saying I was to pay tax,where I mentioned that I am a tax payer and need original invoice.They commented that they received a notice from IT dept to cut taxes on that day.it was labour holiday .then another telegram from another staff came up to say that my account is freezed and amount if 50000 to be paid for unfreezing and withdrawal of money.evertine a new and high price item was pushed to pay .it is a multinational platform they said.I informed of going to cyber cell .which they said it is informed that Amazon is breaching their rules and request raised with police.this I came to know after I wrote to owner of company vikrant.jaitly..Please help all who have clutched in this activity of duping poor families who want to make a living…I also called the lady who introduced me to link,but her phone is switched off since then.
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