Name of Complainant | |
Date of Complaint | September 14, 2022 |
Name(s) of companies complained against | Gour trading private limited - U51909WB1996PTC080422 |
Category of complaint | Cyber Crime |
Permanent link of complaint | Right click to copy link |
Share your complaint on social media for wider reach | |
It was all started with a whatsapp message via. Link and the person gave me a link of telegram to reach their part timers and to learn about the whole process that how to earn commission about investing some amount through trading. Initially it was just 140 rs. Which was a test phase. After, that test task they asked me to earn some commission I thought it will be just about like before but they started a plan with 500 rs. Which ended up in lacs and amount was stucked I wasn’t able to withdraw amount and they froze whole amount saying without completing the task you will not be able to withdraw money. It happened on 3 sept 2022. I am sending mails to their director as mention website name is subir Shah and that lady who sent message on WhatsApp chitramala kochar and that guy named was Edward These guys are totally fraud and company has fake profile over the articles such economic. They receiving money from Parasnath Trading by paytm- 71604919@paytm through www.tmsss.in wallet and paying from That meen I do not have to worry about Shreenath Corporatio Bank Account no 021463300003730 (BK1041917)
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Please file a complaint against this scam of various websites with cybercrime.gov.in website or nearby police station