Global india website

Google map review part time job fraud , Numismatics Abhinav, Abhishek Pandey and S K Sajjad

Posted on by Consumer Court
Name of Complainant Shankar s
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

All had cheated me to the tune of 2,50,000 . I sent 6070 to Abhishek Pandey for notes deal. He didn’t send me notes. 1,30,000 lost in global a24 website. Rahul kedia alias Numistics abhinav cheated me 32100 as he lost 340000 and recovered 290000 and lured by his words, I sent him 32100 as […]

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Google map review part time job fraud

Posted on by Consumer Court
Name of Complainant Shankar s
Date of ComplaintJuly 9, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I’m have invested an amount of 1,39,000 in 3 parts – (9000+30,000 + 100,000) for trading in this company , through Telegram group (https://globalindia-a24.pages.dev/#/) but they asked to deposit Rs.2,88,000/- as a pre-requisite to return the balance amount to me. Funds were deposited in different bank accounts, as per their instructions. They commited that they […]

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Google map review part time job fraud

Posted on by Consumer Court
Name of Complainant Shankar S
Date of ComplaintMarch 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had been contacted by unknown scoundrel on 27.10.23 and introduced herself as suhani through the WhatsApp no.9678792291 and introduced me to telegram group Sanaya reception manager and initially paid 150 for review work and gave me task1 2000 and received 2800 as payout and next day gave me three task for 5000,30000 and 95000. […]

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