Fraud

Name of Complainant Baleshwar Chandra
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link
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Text of Complaint by Baleshwar Chandra:

The third group allocation, project number: Team980755*642#003
Profit 50%

1: Prepayment of 128000 cash back 192000 (group benefits)
2: Prepayment of 178000 cash back 267000 (group welfare)
3: Prepayment of 198000 cash back 297000 (group welfare)

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