FRAUD AND FRAUD USE LEGAL PAPER

Name of Complainant FRAUD NAME
Date of ComplaintJuly 11, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
Share your complaint on social media for wider reach
Facebooktwitterredditpinterestlinkedinmail
Text of Complaint by FRAUD NAME:

PLZ HELP ME SR.

SR FAKE AGREEEMNET BANAA KE MUJHE TOUCHER KER RHE HAIN, PLZ HELP ME SR.
M-9858663612

UNKA ADRESS HAI-
Name :- Mayur Jaiswal
A/C     :-     11170200000216
IFSC   :-    BARB0KHADHU
CURRENT ACCOUNT
Khandbara maharastra PLZ SR INKO PAKADO INKA BAHUT BADAA GEROOH HAI PLZ HELP ME-
KOMAL- 76238 42009 EAY FRAYD LADKI HAI

Legal Name of Business

DAM SAURABH SUMITKUMAR

Trade Name

Job Search

Effective Date of registration

13/01/2021

Constitution of Business

Proprietorship

GSTIN / UIN Status

Active

Taxpayer Type 

Regular

Administrative Office

  • (JURISDICTION – STATE)
  • State – Gujarat
  • Division – Division – 7
  • Range – Range – 16
  • Unit – Ghatak 64 (Surat)

Other Office

  • (JURISDICTION – CENTER)
  • Commissionerate – SURAT
  • Division – DIVISION-II SURAT
  • Range – RANGE-IV

Principal Place of Business

SHOP NO 225, 1st FLOOR, FOUR POINT,B/S MANIBA PARTY PLOT, VIP ROAD, VESU, SURAT, Surat, Gujarat, 395007

Image Uploaded by FRAUD NAME:

Leave a Reply

Your email address will not be published. Required fields are marked *