| Name of Complainant | |
| Date of Complaint | September 10, 2023 |
| Name(s) of companies complained against | https://cmy1314.com/#/home |
| Category of complaint | E-Com & Retail |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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THIS WAS HAPPENED ON 8 SEP 2023
https://cmy1314.com/#/home
the above web page is, where I was told to open and follow their instructions. Order some items which were given to me a task and to order them I needed to recharge with my money from my bank account thr UPI IDs provided by them in the app, I was told to deposited money to complete the tasks and get some bonus , initially it was small amounts but task by task the amount which I needed to deposit got increasing it reached till more 11,100 , and again they are demanding 8k. they are telling I am allowed to take money deposited money back after completion of all the tasks and which need more and more money to deposit
i felt it is not right better to approach police for help.
when i searched on for work from home jobs , in youtube data entry work from home jobs then find one fake website, in the above I get fake WhatsApp no they will convince me to recharge again and again.
their company address that they given:
Company Name: E-COMMERCE ONE PRIVATE COMPANY
COMPANY ADDRESS: A5,NR.MEMCO,NR.FORGE and BLOWER A/5 NARODA ROAD ASHIRWAD ESTATE AHMEDABAD,382345,Ahmedabad, Ahmedabad-380025, Gujarat, India
DIRECTOR DETAILS
Osman Abdul Razak DIN: 00530816
Mohamedasif DIN: 06501680
CIN: U51494TN2007PTC08507
wats app number i initially had chat with ,
Jacob Anderson
+243 816 610 542
Telegram i chat with as a mentor to me :
Preeti
@uhegn124
Fraudster account details to which i transferred money:
1. trilok garg
trilokgarg.eazypay1@icici -9000/- sent
2. friends traders
FRIENDSTRADERS@RBL-2000/-
3. MAX FASHION
UJJBB5691990123@UJJIVAN -100/-
