| Name of Complainant | |
| Date of Complaint | April 29, 2023 |
| Name(s) of companies complained against | TELMA TRADING PRIVATE LIMITED |
| 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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Respected Sir,
I Shravan Kumar from Hyderabad has been introduced to “TELMA TRADING PRIVATE LIMTED”
which is said to be a Online Shoping Mall by “Deepali Trivedi..1959 Flipkart Amazon” holding whatsapp mobile number and
contact phone number as +91 8597935877 and HR Manager Chandana Gundam of your “TELMA TRADING PRIVATE
LIMTED”with Employee code : EMHR0863 ( NETWORK FINADVISORY LLP) with address (MAHENDRA CHAMBERS MAY FAIR 4,
DHOLE PATIL ROAD,PUNE, MH 411001 IN). WITH TELEGRAM Username as @Roger36514 and Name as Mall Tutor Line.
From 11 th april 2023
According to the above members/ persons Deepali Trivedi..1959 and Chandana Gundam I have been followingthe instructions
and completing the orders and recharging in your application or wesbite to complete your orders and pay for the orders
as I was forced to do and black mailed by her as I will lose complete amount and will not get even a single rupee If I leave in
between without completing orders and I can only withdraw after completing all the orders till it gets to 0 unfinished orders
i WAS SAID OR PROMISED BY HER SAYING THAT i WILL EARN 38 % COMMSIION ON THE ORDERS PURCAHSED OR
COMPLETED AND i WILL EARN MORE THAN OR DOUBLE WHAT I HAVE INVESTED OR RECHARGED.
like that I have recharge an amount of RS 106064.39 I was promised I will earn RS 270000+ and by the 19th april
I have completed all the orders and my Frozen amount was 263289.00 on 19th april at 7:23 pm.
Even after clicking for the Withdrawal of my Frozen amount as said above Still my amount has not been credited into my bank
account by my Tutor Chandana Gundam / chandana S Gowda.
Please see that I recieve my funds or earnings safely into my bank account immediately otherwise a strict severe action will
taken and I will file a Fraud / Cheating case and give complaint to cyber crime here.
I am attaching all the proofs for the persons mentioned above in my email.
Note: I have requesting the Tutor with telegram account username @Roger36514 (Chandana Gundam) daily since 19th
april to credit my earnings but she has been giving excuses like
1) It is still in process
2) saying my funds are safe
3) I have been qued as Rank 89th and now it is rank 2nd so on
4)On 24th she said Tutor has some work and not on duty, she will handle crediting my amount on 25th april
5) I did not get any reply on 25th april all day
Thanks
Shravan Kumar pottala
Image Uploaded by Pottala Shravn Kumar: