Frauding done from SUHIT trading pte ltd (CIN is L51109wb1983plc037008

Name of Complainant Punit tewary
Date of ComplaintAugust 27, 2022
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link
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Text of Complaint by Punit tewary:

They shared a link in whatsup for part time earning… first they will ask for 100 recharge and immediately they will refund that amount with commission into your bank account to gain your trust. Then they will again ask to recharge the link this time minimum order 15 for which they will ask you money everytime and will confirm that task is completed they will transfer the amount in Bank. I completed the task but now they are saying to pay 20% tax .. and holding the amount… they are saying if tax amount is not paid then we will pay the tax and claim the amount. They interact via telegram … Kindly take action and help us get the refund.

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