Scam and Fraud

Name of Complainant Prashik
Date of ComplaintJuly 9, 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 Prashik:

They told me to invest 1000 and get 3088rs.
Then they told me 1k seats are not available u need to invest 2000 and they will give 5000 then your account will get profit
They will tell you to withdraw only 100 at start everyday.
After 6days you will be able to withdraw all money

They will show some software error
And after that for compensation they will ask 15k and get all compensation if you don’t have they will not provide refund

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Scam and Fraud

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Scam and fraud

Name of Complainant Abhilasha
Date of ComplaintDecember 22, 2020
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Abhilasha:

This is a big scam asking people to submit the 7000/- amount even if given the right work. please take an action against this firm.

They even have a lawyer hired for this.

ADV. MAYANK SHARMA

B.Com. LL.B. LL.M.

A- 1101, Alkapuri Arcade, R.C Dutt Road,

Baroda, Gujarat-380001

Mo.: +91 87338 68372

Image Uploaded by Abhilasha:

Scam and fraud

6 thoughts on “Scam and fraud

  1. Same thing happened with me as well company name is mindtree solution they are asking to pay 6999 for not completing the work even though I already informed them that I want to withdrew.

    1. Same thing happen me..they send legal notice for me on what’s app….they send really please ..help me

  2. I also faced same. I got a project from igate solution for typing work. For 100 pages they offered ₹20000 but conditions are you have to complete within a week and they allow 10% mistakes. So i had submitted before 8 days and they saw me you have done 15 mistakes in your overall project and they start to demand money ₹7000. After my submission they switch the words and show me that you are doing mistakes.

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