Demanded me to make huge payments.

Name of Complainant Shereen Khateeja
Date of ComplaintOctober 22, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Shereen Khateeja:

Asked to put some money to buy some products to help merchants of Amazon to earn commission… They have taken around 2 lakh amount… Didn’t received anything back.

Image Uploaded by Shereen Khateeja:

One thought on “Demanded me to make huge payments.

  1. DI Activity Network Legal Statement. We DI Activity Network LLP do not run services on or sales on e commerce platform like Amazon, Flipkart or India Mart etc. We also dont ask clients to top up their accounts. Our official website is and same website address is used as email ids also. You are requested to check before becoming a victim of cyber crime and if you are, then please report the same to the nearest cyber crime police station. This act of making company name go public will be an act of defamation, and will be dealt legally. DI Activity Network is a Risk Management and Security Training Company run by Ex Indian Army Personnels. “Be Aware of Cyber Risk, Verify before carrying out any actions “

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