Name of Complainant | |
Date of Complaint | September 26, 2023 |
Name(s) of companies complained against | https://www.hr77777.com/?gclid=CjwKCAjwrranBhAEEiwAzbhNtT8p5UnX0zAT6_y7XsOuatLwnftfsnLJbDtfHX9hXVAVu0ovEtOmeBoC4MQQAvD_BwE |
Category of complaint | E-Com & Retail |
Permanent link of complaint | Right click to copy link |
Share your complaint on social media for wider reach | |
https://www.hr77777.com/? gclid=CjwKCAjwrranBhAEEwAzbhNtT8p5UnX0ZAT6_y7XsOuatLwnftfsnLjbDtf
I get this website when search on google data entry work from home jobs then find above fake website, in the above website I get fake WhatsApp no they will convince me to recharge around 2.5 lac on mall app.
Here are these fake websites mall for investing money and tell get double commission there.
1. http://cmy1314.com? invite-bjraa#/register
2. http://h3hg0.com? invite-qhwcy#/register
3. http://okzup.com? invite=ueqgj#/register
When ask them there company details they will give fake company websites.
1. https://www.ecommerceone.online/
2. https://ecommerceone.de/
When them there company address they
will me fake address.
The company details Company Name: ECOMMERCE ONE PRIVATE LIMITED COMPANY
Company Address:
A5, NR.MEMCO,NR.FORGE and BLOWER A/5 NARODA ROAD ASHIRWAD ESTATE AHMEDABAD,382345, Ahmedabad, Ahmedabad-380025, Gujarat, India
Manager: Mohmedraza Jafri
Every day in this website update different upi I’d for payment.
1. Divyansh Mansoriya (fraud person )
UPI I’d of Divyansh Mansoriya :
bharatpe09915370131@yesbankltd
Payment done on 24 September 2023 , 4:50 PM
UPI transaction ID
363308867733
To: DIVYANSH MANSORIYA
bharatpe09915370131@yesbankltd
From: TAHIRHASAN MUSTAKHUSSAIN MALEK (Bank of Baroda)
malektahir73@okicici
Google transaction ID
CICAgND15sf6dg
Image Uploaded by Malek Tahirhasan MustakHussain: