TELMA TRADING PRIVATE LIMITED

Online money money cheating

Name of Complainant Jessy George
Date of ComplaintJuly 26, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My name is jessy from Chennai.I was looking for an online job,at that time I saw an add in social media and I was told it was a simple job ,no joining fees ,and after joining you will get 100₹.So I joined it .And the phone number given was +918982676636.told himself as the manager.He had […]

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NOT REFUND OF AMOUNT

Name of Complainant Pinki Jha
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir I am searching for part time job.I have got add of amazon flagship store . They have provide me a mentor to start work and started online order grabbing.Now they have frozen my high amount of more than 150000 and mentor has deleted account.Now plz help me to withdraw my money NOT REFUND OF […]

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Cyber crime and Cheating Case

Name of Complainant Pottala Shravn Kumar
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected Sir, I Shravan Kumar from Hyderabad has been introduced to “TELMA TRADING PRIVATE LIMTED” which is said to be a Online Shoping Mall by “Deepali Trivedi..1959 Flipkart Amazon” holding whatsapp mobile number and contact phone number as +91 8597935877 and HR Manager Chandana Gundam of your “TELMA TRADING PRIVATE LIMTED”with Employee code : EMHR0863 […]

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NOT REFUND OF AMOUNT

Name of Complainant Pinki Jha
Date of ComplaintApril 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir I am searching for part time job online .I got a link to register then They provided me mentor for further instruction on telegram.I have completed so many task and completed order of more than 1 lakh. They have frozen my 158000 amount and mentor has deleted telegram account. I have no option to […]

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Neha

Name of Complainant Neha
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

???? Sir mujhe work from home ke job chahiye the to me find krrhi teh to Instragram par mujhe telma trading private limited company ke bare pta chla . To mujhe bola ke ap 2ya 4 task complete kroge to apko pese milenge to maine 2 task complete krne ke liye 2000 invest Kiya phir […]

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Money not refund

Name of Complainant Neha
Date of ComplaintApril 3, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

was searching work from home and I had seen a ad on social media,They connect me for job and hired me for the job. I was asked to register on website “www.Yawm.in and given one mentor to me.then 3 tasks initially but later l was given 8 tasks…. These orders have many sub tasks For […]

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Online part time work. Boline fraud company (TELMA TRADING PRIVATE LIMITED U51909PN2000PTC017659,Pune Maharashtra.)e pls refund my all amount.

Name of Complainant Anmoy Dey
Date of ComplaintApril 1, 2023
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was searching work from home and I had seen a ad on social media,They connect me for job and hired me for the job. I was asked to register on website “www.Yawm.in and given one mentor to me.then 3 tasks initially but later l was given 8 tasks…. These orders have many sub tasks […]

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