Gour Trading Pvt Ltd

Name of Complainant Gaurav
Date of ComplaintJuly 2, 2022
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 Gaurav:

I met this incident on 04 Jun 2022. Someone sent me WhatsApp message about Zauba Corp and it’s partner Gour Trading Pvt Ltd to be it’s employee and earn attractive commission on selling their products. Then I registered and make my account on www.qgtc2.com/user/order . Then they directed me to follow on telegram link named David Smith, @dianbing1888 as my customer service specialist. Firstly they give me task of 100 rupees and provide me with cashback of 60 rupee. And then money was withdrawn to my linked bank account. Then 500 rupees task , Money withdraw to account . Then after wards 1000 rupees , task money was increasing for each task and in this case , we have to recharge our account through UPI. When the task was not completed by me David Smith told every time to recharge and withdraw your money within 5 minutes. Then what to do I landed myself in very tough situation and almost lost 1.5 Lakhs to this scammers. I complaint about this matter in cybercrime.gov.in . And to the Phone pe customer care and all the Banks through which I paid my money . Finally I done an eFIR about this matter to the cyber police station . Matter is still under investigation.

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