Suhit Trading Pte Ltd

Cyber crime

Name of Complainant Chincy patel
Date of ComplaintSeptember 28, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have got scamed by this company I put about 700rs in this company. They said it’s a pre amount and promised to give me a task job for work from home on daily wages from 800-2000rs per day but they scamed me and didn’t give anything. https://immall.fun/index/order/index.html this is their link and +91 80028 […]

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Cyber crime

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

On pretext of earning 500-2000per day an advertisement was shown on Instagram,from there watsapp no8860159242 asked name and age.Then directed to telegram account name kaif amir.Kaif amir asked me to deposit 100rs to earn 60rs, rs 190 was debited to my accont next day.Today 14/09/2022 ,telegarm kaif amir asked me to select task,i selected rs1000 […]

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Financial fraud

Name of Complainant vinod kumar mallah
Date of ComplaintAugust 18, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hello!My name is vinod kumar mallah I am a recruiter for SUJIT Trading pte Ltd) online platform!Now there is anurgent need to recruit part-time/full-time employees with a daily salary of about 1000Rs-10000Rs. First she message me then she said there is a tutor on telegram application that he teaches u how to complete the task […]

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Online money scam

Name of Complainant Megha Sharma
Date of ComplaintJuly 14, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have got scamed by this company I put about 10000rs in this company. They said it’s a pre amount and promised to give me a task job for work from home on daily wages from 800-2000rs per day but they scamed me and didn’t give anything. https://bdb8.in/register?invite_code=79ceff this is their link and 8660268572 this […]

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Online money scam

Name of Complainant Megha Sharma
Date of ComplaintJuly 14, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have got scamed by this company I put about 10000rs in this company. They said it’s a pre amount and promised to give me a task job for work from home on daily wages from 800-2000rs per day but they scamed me and didn’t give anything. https://bdb8.in/register?invite_code=79ceff this is their link and 8660268572 this […]

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Invested in fraud platform

Name of Complainant Varna Sree
Date of ComplaintJune 25, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

There is a website of f777 i invested in it on first day i got my money plus profit back and on second day i invested 2250 and the amount is frozen and the merchant is not releasing the amount. Kindly take a look at this and give me a solution Invested in fraud platform […]

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Cyber Crime

Name of Complainant Dhruvin Sorathiya
Date of ComplaintJune 19, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They giv commision on complete all orders and now they frozen my amount even after successfully all orders. please sir help. the all amount of my father is frozen. Cyber Crime was last modified: June 19th, 2022 by Consumer Court

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