L51109WB1983PLC037008 SUHIT Trading Pte Ltd (CIN)

ONLINE FRAUD

Name of Complainant sudhanshu
Date of ComplaintFebruary 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

there is a online company name universal mall there executive contacted through whatsapp and they told me to register in there online virtual product marketing and recharge my account with some amount of money and then i have to complete the task given by then once i completed the task they told me to refund […]

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Online work from home fraud in the name of Amazon mall

Name of Complainant mukesh singh
Date of ComplaintDecember 19, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Hi I have get notification in Instagram for work from home in part time I have given them basic information then one of guys ask me to creat account and then do the task , I did initial task and finally they give 5 consecutive task once i completed one the task asking for for […]

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Fraud in name of work from home

Name of Complainant Asutush Bathari
Date of ComplaintOctober 25, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The complain is against L51109WB1983PLC037008 SUHIT Trading Pte Ltd (CIN). This company claims to be work from home company and as soon as i got registered they gave some task and made payment on completion of task. After two tsuch task they asked to recharge the account to complete the task. After payment they add […]

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