DI Acitivity Network LLP

Cyber crime

Name of Complainant Ramkumar
Date of ComplaintMay 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had invested small amount first through DI activity network LLP and git a commission.then was directed to telegram amazon1 platform where I invested huge amount to 180000,on completing my orders was asked to withdraw amount which totalled upto 346007.,while withdrawal.the mall risk and accounts dept held saying I was to pay tax,where I mentioned […]

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