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Online Fraud

Name of Complainant Syed Rasiq Ahmed
Date of ComplaintAugust 1, 2023
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 Syed Rasiq Ahmed:

A person by name Mary(false name) with mobile number: 7093961579 from MS. DI ACTIVITY NETWORK LLP
Address K BUILDING, PLOT NO 24, WALCHAND HIRACHAND MARG, BALLARD ESTATE, FORT, MUMBAI Mumbai City MH 400038 IN is trying to fool people with giving fake details for money laundering and cheating along with others.

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One thought on “Online Fraud

  1. DI Activity Network Legal Statement. We DI Activity Network LLP do not run services on or sales on e commerce platform like Amazon, Flipkart or India Mart etc. We also dont ask clients to top up their accounts. Our official website is http://www.activitynw.com and same website address is used @activitynw.com as email ids also. You are requested to check before becoming a victim of cyber crime and if you are, then please report the same to the nearest cyber crime police station. This act of making company name go public will be an act of defamation, and will be dealt legally. DI Activity Network is a Risk Management and Security Training Company run by Ex Indian Army Personnels. “Be Aware of Cyber Risk, Verify before carrying out any actions “

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