Golden enterprices fraud, BR-SMSHLP FRAUD

Name of Complainant (not mentioned)
Date of ComplaintSeptember 13, 2020
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by (not mentioned):

I started working with the golden Enterprises, a lady called me that she is from golden Enterprises and this is a work of form filling and didn’t have to pay to start this work, and have to fill 700 forms in 7 days for which they will pay 20 rupees for each form means(700*20=14000) and they will deduct 4800 (as their company charges) from 14000, they demand adhar card which i send to them on this number +919909908152 , and she said that a verification call will come and I just had to say yes to everything and if you  have any question talk to her not to the verifying lady +917624092587 and i did the same  ,and she said that I will send you a agreement of email which on which you have to click to ok for start this work and  form filling work begains ,after  completion and submissionof that work they said that the QC is not ok but i know that qc i ok,so she told that i have to pay 4800+3000 to them, and if i donot pay them 9500(gst included) they will  file a case against me ,I didn’t pay them the money , after that they send a Fake legal soft copy memo of a lawyer name MINHAZ, and i also searched for minhaz there are many cases ,complaines on minhaz,ADV. MINHAZ B. Com.
LL.B.
Ground Floor – 17, Kalpataru
Colony, Vidhuti Hall Lane,
Vapi Gujarat -396191  and they also sending inbox message  via BR-SMSHLP, and they ask me to send money on this details
Name =kedi parekh
Credit account no. =77774113600046
Remarks =kedi parekg
Debit account=GILDEN ENTERPRISES -81104498001965
This is all of their number of fraud advocates and if their services
9766521789 ,8758573812, 9766521789, 9909908152

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Golden enterprices fraud, BR-SMSHLP FRAUD

One thought on “Golden enterprices fraud, BR-SMSHLP FRAUD

  1. हेलो दोस्तों आप हमसे लीगल एडवाइस के लिए हमारे व्हाट्सएप्प नंबर 09389654777 पर सम्पर्क कर सकते है धन्यवाद
    आकाश श्रीवास्तव
    सत्यमेव जयते
    ………………………….……………………
    Hello friends, you can contact us on our WhatsApp number 09389654777 for legal advice.
    Thank you
    Akash Srivastava
    Satyamev Jayate

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