GOUR TRADING PRIVATE LIMITED

Fraud

Name of Complainant Veer Bahadur Singh
Date of ComplaintOctober 9, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Dear sir The company name is Gour Trading private. It was all started with the WhatsApp message. Please to inform you I paid amount of rupees 6000 one multiple task and complete the requested tasks by paying 235000.Telegram customer care told me that after completion of all the tasks I can withdraw my money including […]

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Cyber Crime Scan banking transactions and confident scamming

Name of Complainant Manoj Sharma
Date of ComplaintAugust 31, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir The company name is Gour Trading private. It was all started with the WhatsApp message. Please to inform you I paid amount of rupees 453000 one multiple task and complete the requested tasks. Telegram customer care told me that after completion of all the tasks I can withdraw my money including commission, i.e. […]

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Money not Given

Name of Complainant Santosh Pawar
Date of ComplaintAugust 28, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir The company name is Gour Treding private Please to inform you I paid amount of rupees 106530 one task and complete this task.Telegram customer care tell me that was my last task when I was completed my task they are assigned me another tasks and freeze my First task amount of rupees 106530 […]

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Cheated our money

Name of Complainant Asvitha
Date of ComplaintAugust 15, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I got a watsapp message from number 9591402896 they had asked to recharge for 100 then got a commission then again one telegram person assisted with certain so I finished 8 tasks and paid 260000 but now I can’t withdrawl my money …please I am from poor family and I want it for my sister […]

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scam

Name of Complainant nandan panda
Date of ComplaintAugust 12, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Hi, I got a message in whatsapp on 10rd august 2022 from 8449986988 offering part time job…I have tried and they have directed me to create an account in this link “https://www.ymtt.in/user/index” and they asked to recharge for 140 to start the work…I did and that person gave me link to to connect in Telegram. […]

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I lost my money More than Rs 1 lakh in Gour trading private limited company

Name of Complainant cp2k5
Date of ComplaintAugust 11, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Dear sir, My all transactions using for phone UPI, It is a online trading frauds company, One day received information me you need any part time from this number (+91 9177558431 )then I reverted yes, after then she is provided two links one is telegram link+( ttps://t.me/justyn588) she/he said that you can register your details […]

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Online trading company

Name of Complainant Dipak Mahajan
Date of ComplaintJuly 30, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I got a msg on WhatsApp and then ask me to link join in telegram (james) and he told me that the company policy and then his demand on high per high amount Online trading company was last modified: July 30th, 2022 by Consumer Court

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I lost my money Rs 14000 in Gour trading private limited company

Name of Complainant Ajay kumar
Date of ComplaintJuly 27, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Dear sir, My all transactions using for phone UPI, It is a online trading frauds company, One day received information me you need any part time from this number (+91 70914 87406 )then I reverted yes, after then she is provided two links one is telegram link+( https://t.me/james001888) she said that you can register your […]

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