Scammer of Rs.150 for google ad review

Name of Complainant Ravi Kumar
Date of ComplaintApril 23, 2023
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 Ravi Kumar:

It is a crypto currency marketing company and I have done multiple payments of 5 lack rupees. Now they have denied to pay 1015900 rs and stating that, I have to give them another 3 lakhs for Income tax clearance.

Contact numbers of the Marketing teams: 9699913815 & 9340396352. (Still these numbers are active)

I have paid my amount for the below bank accounts:

Bank name: ICICI
Account number: 058505004145
Name: Falcon Enterprises

Bank name: Yes bank
Account number: 098663400003371
Name: AP Enterprises

Bank name: ICICI bank
Account number: 218905001914
Name: KALALYA ENTERPRISES

Bank: ICICI
Account number: 252905000754
Name: Dastaan E Kashmir

App url: COIN444.ONE

Scammers office address:

Global Business Square 3rd Floor,
Plot No: 32 Industrial Area Sector – 44,
Plot No 32, Sector 44 Rd, Sector 4
Task Group 40%-70%(021)
4, Gurugram, Haryana 122002
Front desk, counseling, Mr. Bill

Image Uploaded by Ravi Kumar:

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