| Name of Complainant | |
| Date of Complaint | December 14, 2022 |
| Name(s) of companies complained against | Mumbai, NIVI TRADING LIMITED |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Manoway trading limited, Kolkata, West bengal – Online Marketing / Trading Fraud
Contact information:
Manoway trading limited, Kolkata, West bengal
(barsboun.com / GPPE.in / yuddk.com)
Shantiniketan Building 8 Camac Street, 7th Floor, R.n.9, Shakespeare Sarani, Kolkata. West Bengal-700017. India
Company registration number:U51109WB1994PTC062337
2nd December Onwards company name changed in website as “NIVI TRADING LIMITED”, Mumbai
Company registration number:L99999MH1985PLC036391
on 20th November 2022 I got SMS from 9170769291, about part time job. they said transfer the money and do the trading and get commission of 15 to 35 percent to selling the items online. And after that they said deposite of RS 100 and get account to do the work, I did same. After that they sent telegram link (@Mall8866) to join this. As I do the same the telegram tutor.
1. The first task, I deposited Rs.100 and completed the task.
2. then after they sent 2nd order, which was in bulk of 6 items. I finished by depositing additional amount.
3. then after they sent 3rd order, which was in bulk of multiple items in each level (task), like 1-1, 2-3, 3-1, 4-3, 5-1, 6-4, 7-4, 8-7(added automatically). I finished by depositing additional amount.
4. Later one more task added as penalty, due to left items for frozen for long time it seems as tutor said, So System itself added a huge valued item of Rs.497231/-. for that I borrowed from many peoples of family & friends of Rs.114746/-
Reason for Penalty Order “I have made the order to be frozen many times, and the system has detected that the penalty order will be generated. After completing this penalty order, you can apply for a full withdrawal, the reply from the mall and made it very clear”
Many times for each & every order (task), I Denied to complete that task. the tutor told me, if u not complete all task you will not get your money, always. they were sending others transaction message of withdrawal & also they sent me Fund-Security Agreement also as govt approved portal for trading. but it was looks like fake only. but i wanted to get my money back, So they forced me to complete the task. emotionally forced as they are genuine.
So I took money from friends & family people to finish that task & get back my money back. they keep asking additional money my total cost of deposit is 3,49,085/-, with commision it was Rs.6,96,123. Finally completed all tasks. after completion of all tasks assigned, they told to proceed to withdraw Money. I did the same.
Finally I got Big shock Message from tutor
“The merchant informs you that you need to recharge and pay 200,000 to complete the upgrade of the exclusive fast withdrawal channel. Then your withdrawal amount arrives in your bank account within ten minutes, and the 200,000 you paid is also your own money. After completing the upgrade, come back and get your 200,000.”
I asked him for Contact No to contact him. for that he said as
“our online customer service is working on the computer. In order to prevent malicious harassment and improve the quality of work, we do not have audio equipment. (Mobile phones are prohibited during work) Please use language to maintain communication. I do not provide a personal number. Because there are too many customers every day. If everybody called me. I can’t work at all”
The upgrade and withdrawal channel needs to be handed over to a third-party upgrader for processing. It cannot be handled by the mall. It must be paid in one go. After the upgrade is completed, the financial department can transfer money to your account
If I asked about complaint rasied about the company on many websites, he replied as
“Regarding the negative news on the Internet, we already know that it was done by a criminal group posing as our company. We have raised questions to the government and asked the government departments to solve this problem for us. They will be arrested soon.”
all of Sudden, they have changed the company name to “NIVI TRADING LIMITED”, Mumbai on 2nd December 2022. with Company registration number:L99999MH1985PLC036391
if asked about reason for company name, tutor said “Modifications are all cooperative companies of our team”
If I said about legal action will be taken against your company. he said as
“It doesn’t matter, sir, you can file a complaint or call the police, because we are a regular enterprise, every one of your funds is recorded in the bank, and our chat records are monitored in real time by the network monitoring department. Now you have not completed the task. It’s not that we don’t give you money, understand?”
I got NIVI trading landline number & informed them to action on this fraud people using their company name. But they didn’t took any action. So I thought this is also one of the partner company for this fraud group.
Image Uploaded by Manikanta Raju: