NIVI TRADING LIMITED

Cheated on name of making online money

Name of Complainant Raghwendra shukla
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I recd. An what’s app from this no. +91 97492 79055 to online do task and making money. He give me a telegram id and told to contact him. After contacting he give 2-3 task for normal. But after that he give task of a higher value more than 100000. For that I had not […]

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NIVI TRADING LIMITED, Mumbai

Name of Complainant Manikanta Raju
Date of ComplaintDecember 14, 2022
Name(s) of companies complained against ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Manoway trading limited, Kolkata, West bengal – Online Marketing / Trading Fraud Contact information: Manoway trading limited, Kolkata, West bengal (barsboun.com / GPPE.in / yuddk.com) Shantiniketan Building 8 Camac Street, 7th Floor, R.n.9, Shakespeare Sarani, Kolkata. West Bengal-700017. India Company registration number:U51109WB1994PTC062337 2nd December Onwards company name changed in website as “NIVI TRADING LIMITED”, Mumbai […]

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