SUNIIT TRADING LIMITED

Online fraud

Posted on by Consumer Court
Name of Complainant Rohit shridhar
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

Firstly I got a message for part time job/ full time job from unknown number then they suggested a way to earn money and I invested and earn some extra money, later on I invested more and afterwards they starting the blocking the amount and asked for more each time and in this way they […]

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Fraud

Posted on by Consumer Court
Name of Complainant BIBHUTI BHUSAN SAHOO
Date of ComplaintOctober 8, 2022
Name(s) of companies complained against
Category of complaint Miscellaneous
Permanent link of complaint Right click to copy link

Firstly I got a message for part time job/ full time job from unknown number then they suggested a way to earn money and I invested and earn some extra money, later on I invested more and afterwards they starting the blocking the amount and asked for more each time and in this way they […]

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Fraud

Posted on by Consumer Court
Name of Complainant Sajindas
Date of ComplaintSeptember 7, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Firstly I got a message for part time job/ full time job from unknown number then they suggested a way to earn money and I invested 1k. They return 100 then I invested 5k then they return 400 later on I invested more and afterwards they starting the blocking the amount and asked for more […]

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Fraud

Posted on by Consumer Court
Name of Complainant Susanta Kumar Sana
Date of ComplaintAugust 31, 2022
Name(s) of companies complained against ,
Category of complaint Corruption
Permanent link of complaint Right click to copy link

Firstly I got a message for part time job/ full time job from unknown number then they suggested a way to earn money and I invested 1k. They return 100 then I invested 5k then they return 400 later on I invested more and afterwards they starting the blocking the amount and asked for more […]

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Online defrauding money

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

+91 788 703 3704 Mhoday is no se what’s up message inline job ke liye part time jismein product ke purchase per commission dene ke liyehttps://www.h111.in/#/pages/regist/index?code=525176 is link mein registration karva kar bank account detail Puri information feel ki gai aur iske bad 100 rupaye ka recharge karva kar ke 160 rupaye account mein travel […]

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