SUHIT Trading Pte Ltd(CIN) is L51109WB1983PLC037008

Online fraud

Posted on by Consumer Court
Name of Complainant Srinivasarao Nalli
Date of ComplaintMarch 31, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

A link given by telegram page for grabbing e kart order and make commissions on it and give 10 project and i invest 15000 rs on it and lastly they cant give it back and its a high level fraud . online money fraud by online order grabbing was last modified: Online fraud was last […]

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online money fraud by online order grabbing

Posted on by Consumer Court
Name of Complainant sourabh gupta
Date of ComplaintDecember 19, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A link given by telegram page for grabbing e kart order and make commissions on it and give 16 project and i invest 43800 rs on it and lastly they cant give it back and its a high level fraud . online money fraud by online order grabbing was last modified: December 19th, 2022 by […]

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Online scam of SUHIT Trading Pte Ltd(CIN) is L51109WB1983PLC037008

Posted on by Consumer Court
Name of Complainant Teja
Date of ComplaintNovember 22, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First of all they are contacting by whatsapp and they told that register and do recharge and get commission and after you will get withdraw and after that they will tasks to complete by your own money and completed also sir and i recharged ammount is 3 lakhs sir around and after that asked the […]

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Financial fraud

Posted on by Consumer Court
Name of Complainant Wazda Khatoon
Date of ComplaintNovember 16, 2022
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

They first gave a task of small amount and we het paid commission for that after that they ask for huge amount and no commission even the money invested get locked Financial fraud was last modified: November 16th, 2022 by Consumer Court

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Cyber crime online treading mallcon88

Posted on by Consumer Court
Name of Complainant Boopathi
Date of ComplaintSeptember 3, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Greetings . Cyber crime online treading, please put him an Jail and support me in refound the amount . I have received message from him for work from home .. Longing used 100Rs if put this will get 20% commection , i have received amount . After that asking task 2 approval received 1000Rs ,in […]

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