Delfa impex private limited

The Delfa impex private limited company fraud us

Posted on by Consumer Court
Name of Complainant Lavanya
Date of ComplaintDecember 13, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I had registered and joined online data entry job on May 19,2023 in delfaimpex.com Delfa impex private limited company.They collected Rs 20000 as registration fee as part of plan 2 and they mentioned on the website that they would return the money after 2 months upon employment confirmation.After that I followedup them for work,but they […]

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Fraud Data Entry Company which claims to be supported by the government

Posted on by Consumer Court
Name of Complainant Smita Mathew
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 5th May, An enquiry was sent to Delfa Impex regarding the advertisement of Data Entry for a job that they had got for the company. Certificates and other documents were shown in the website. On 6th May I received an email with the link for the payment and a note that vacancies are limited, […]

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Money taken as a upfront payment and later promised to return – for a Data entry job.

Posted on by Consumer Court
Name of Complainant Usha
Date of ComplaintAugust 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Looks like I too fell for this,. I paid 20,000/- to Rajat Sahoo (UCO Bank 5990) via google pay on June3rd . I was given 300pages for data entry. The name is same Manisha Das, the person who sent the images for data entry. Complete end to end instructions was given. After i sent the […]

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Payment of Completed Assignment / Refund of Registration Fee

Posted on by Consumer Court
Name of Complainant Sri Nandini Tavva
Date of ComplaintAugust 1, 2023
Name(s) of companies complained against
Category of complaint Corruption
Permanent link of complaint Right click to copy link

I had registered for the E-Book Typing 2023 Under Plan 1 for Rs. 12,000/- on 03-06-2023, and had received an Employee ID & Assignment of 300 pages to be submitted by 28-06-2023 and the salary credit date will be 30-06-2023. The said Assignment submitted on 28-06-2023 @12.58 IST as per the given details during Joining. […]

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Money scamming

Posted on by Consumer Court
Name of Complainant Revathi Ganesh
Date of ComplaintJuly 26, 2023
Name(s) of companies complained against
Category of complaint Miscellaneous
Permanent link of complaint Right click to copy link

On 25 May 2023, I had joined for an online Data entry Job at Delfa impex private limited. The information they provided in their website were so convincing, hence I thought that this would be a genuine organization and Joined them by paying an amount of 20,000 of plan 2, with the promising words in […]

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Data entry Job – fraud by Delfa Impex

Posted on by Consumer Court
Name of Complainant A. Sunil Kumar
Date of ComplaintJuly 22, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I joined this company on June 9th based on an online advertisement by this company. It claimed to be a company registered by Government of India to do online jobs. I verified the registration of this company, it was listed. After payment of Rs.20000 (which they stated to be refundable after two months of successful […]

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Delfaimpex private limited company Scam

Posted on by Consumer Court
Name of Complainant T Ramesh
Date of ComplaintJuly 21, 2023
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

Dear sir i am also paid Rs. 20,000.00 to Delfaimpex private limited company on 15/06/2023 they are given 300 pages of assignment for data entry work purpose i am completed my assignment on 06.07.2023 by mail after 2 days i seen in website they are scam company and one complaint raised in this portal. Please […]

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Delfa impex private limited is a Fake Company

Posted on by Consumer Court
Name of Complainant Visu Ramu
Date of ComplaintJuly 17, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have joined an online entry job via it’s website. Delfa impex private limited company which claims to govt recognized which also registered in MCA. They asked for 20k as registration fee and told it would be refunded after 2 month. And they also assigned some job for the first month. But till they did […]

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Delfaimpex private limited company Scam

Posted on by Consumer Court
Name of Complainant T Ramesh
Date of ComplaintJuly 15, 2023
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

I am also joined in delfaimpex.com Delfa impex private limited company and i am deposited Rs 20000 as registration fee as part of plan 2, i am verified with MCA Registration and reviews after i am deposited. I have submitted the first assignment on 6th of this month but they did not respond my emails, […]

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Delfa impex private limited is a scam company…

Posted on by Consumer Court
Name of Complainant Pooja
Date of ComplaintJuly 15, 2023
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

They are fraud company. They say they offer data Entry Job with a deposit of 20000 and they have sent us assignments and when that is done they are not responding to calls and emails. They have taken my money and now there is no trace of them . I trusted it because it was […]

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