| Name of Complainant | |
| Date of Complaint | August 15, 2021 |
| Name(s) of companies complained against | Dehradun, Doon IT park, ITSolutionsBar, Uttrakhand |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
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Case Background:
My company ARANQ Infotech PVT LTD is a startup company formed in Jun21, registered as PVT limited, Coimbatore.
We werecontacted by a person called Mohit from ITSOLUTIONSBAR, Dehradun stating he is having the project for GlaxoSmithKLine Plc(UK based) and Toronto Dominian Bank (Canada based). I have attached the brochures.
The projects are with advance billing and he has to get the royalty fee of 5% for 3 months.
Later i got suspicious about their documentation and confirmed with the direct company client itself. they forged me by fake projects and fake documentation.
The DOT, VNO licenses, agreement copies are fake. He collected close to 2.5L as the license and security deposit.
