| Name of Complainant | |
| Date of Complaint | May 13, 2024 |
| Name(s) of companies complained against | Godrej & Boyce Compound, Godrej and Boyce Factory Rd, Lal Bahadur Shastri Marg, Maharashtra 400079 India, Mumbai, Pirojshanagar, Plant 6, USDT code: SIDA Address: USDT Gate No 2, VIKHROLI |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Complaint by Apurva Shrivastava:
Our company is a subsidiary of Binance. Please follow Binance for details. Our company expects to launch this product in mid-June next year.
USDT code: SIDA
Address: USDT Gate No 2, Plant 6, Godrej & Boyce Compound, Lal Bahadur Shastri Marg, Godrej & Boyce Industry Estate, Vikhroli West, Mumbai, Maharashtra 400079 India
https://maps.app.goo.gl/P4Pv43163jHjHnG38
This is the address of our company. You can come and inspect it when you have time. Amazon cooperates with our company, and the offices they use are rented from our USDT mall.
This I got from that scammer 👆
This company WhatsApp me to join in telegram, after successful registration with telegram they said if you like one video will get 20 Rupees, there are 20 task per day , 3rd task was the prepaid task , they said if you invest 1000 will get 1300 upto high value amount, after 2 days they added me vip group and charged me money to complete tasks, taking money from me gradually, account transfer in different different account Account number:- 8455010000008143
Ifsc code:-DBSS0IN0455
Account holder name:-Arfath pasha
Bank name:-DBS INDIA
Acount type :- SAVINGS
Branch name :-Mysore branch
all task completed, after completion of task again she says the amount you provided has exceeded my authority. Please contact the Finance Department directly to withdraw the money. the finance commissioner of the company demands because The problem of the error on your side is also more difficult. During the mission, you made a mistake in withdrawing money and another error occurred, which caused an abnormality in the account. The repair and unfreezing have been completed, but your mistake also caused the reputation points of your account to be deducted. The purchase price of 1 credit point is: 10,000, and a total of 15 points needs to be purchased: 200,000 to restore account credit. to get your withdrawal of all refund money, already 439360 refund was pending. Seriously they are cheated with me.Totally a fraud company. and there is no contact nos only connect with telegram & he said the company does not allow private contact with any customer doing so avoid leaking company secrets Our telegram are monitored Any leads would be appreciated & Please suggest how I can recover my money from them.
