Name of Complainant | |
Date of Complaint | August 27, 2023 |
Name(s) of companies complained against | ADLIFT Marketing Pvt Ltd, registration number 239375 |
Category of complaint | Cyber Crime |
Permanent link of complaint | Right click to copy link |
Share your complaint on social media for wider reach | |
hi Team,
I was contacted to do part time job by completing few google review jobs and was initially paid 150Rs and later 300Rs. whatsapp number who contacted me is 8303290223. Later asked to deposit amount and get back the amount. Initially amount was even sent back to my account. But later amount as it was put into trading site https://globalin-lexicosemanticist.pages.dev/#/
where I was asked to register and withdraw the amount they put in. In order to get the 5000Rs amount put in, I was asked to invest 30000 and later 90000.
Company details involved in fraud are:
AD LIFT Marketing Pvt Ltd
CIN: U52590DL2012PTC239375
Date of Incorporation:26-07-2012
Registered State: Delhi
Registrar of Companies:RoC-Delhi
Address:
Registered Office Address
20 Rajpur Road, cibil Lines Delhi DL IN 110054
Email ID
prashant@adlift.com
Telegram IDs included in this fraud are: @Valeria110, @Parkash1147, @SRhhgpmagw9747, @Chander33179, @Debilal12647, @kanchan99856 .
UPI Ids included in this fraud are :
dhull1245@axl
kalachetanyouthskilltrust.eazypay@icici
karunakar0107@ybl
thindpvcsheet06@icici
Bank accounts included in this fraud are:
Name: Chauhan traders
account number 2918002100186930
IFSC: PUNB0291800
Account type: Current
Account Name: VINUKONDA NAVEEN KUMAR
ACC nu: 438005500290
IFSC Code: ICIC0004380
BRANCH: KRISHNANAGAR
Request you to take appropriate action on these fraudsters.
Regards
Sandya