Home fraud job

Name of Complainant Kavitha Vaibhavi
Date of ComplaintFebruary 7, 2024
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 Kavitha Vaibhavi:

Our company is a subsidiary of Binance. Please follow Binance for details. Our company expects to launch this product in mid-June next year.

USDT code: SIDA

Address: USDT Gate No 2, Plant 6, Godrej & Boyce Compound, Lal Bahadur Shastri Marg, Godrej & Boyce Industry Estate, Vikhroli West, Mumbai, Maharashtra 400079India

https://maps.app.goo.gl/1mxusc1HEuQC4wxaA

This is the address of our company. You can come and inspect it when you have time. Amazon cooperates with our company, and the offices they use are rented from our USDT mall.

This company WhatsApp me to join in telegram, after successful registration with telegram they said if you like one video will get 20 Rupees, there are 20 taskes per day , 3rd task was the prepaid task , they said if you invest 1000 will get 1300 upto high value amount, after 2 days they added me vip group and charged me money to complete taskes, taking money from me gradually , today all task completed, after completion of task again the finance commissioner of the company demands 30 % tax payment to get your withdrawal of all refund money, already 44000 refund was pending. Seriously they are cheated with me . Totally a fraud company.

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