Tax Services

TRADING ACUMEN PRIVATE LIMITED – AFTER INVESTING ABOUT 10000 TO 15000 EBAY FLAGSHIP STORE HAS FROZEN MY MONEY NOT LETTING ME TO WITHDRAW FUNDS

Reported By: AMIT AMRUTLAL HARIA Contact information: TRADING ACUMEN PRIVATE LIMITED MUMBAI www.r.46.in AFTER INVESTING ABOUT 10000 TO 15000 EBAY FLAGSHIP STORE HAS FROZEN MY MONEY AND NOT LETTING ME TO WITHDRAW FUNDS MY HARD EARNED MONEY I RISKED MY MONTHLY SALARY IN THIS ONLINE PLATFORM AND I WAS DUPED BY THUGS BY MAKING PROFILE …

TRADING ACUMEN PRIVATE LIMITED – AFTER INVESTING ABOUT 10000 TO 15000 EBAY FLAGSHIP STORE HAS FROZEN MY MONEY NOT LETTING ME TO WITHDRAW FUNDS Read More »

Headup corporation pvtvltd – Amazon parttime job

Reported By: Wasim MERAZ Ansari Contact information: Headup corporation pvtvltd Delhi aazz888.com They earlier provoke person to recharge in small amount and froze all amount at time of wihdrawal they ask you various tax payment of diff countries then they not refund your money —————————————————- How to file a complaint against Headup corporation pvtvltd? * …

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Tourism Go, Siliguri – Fraud Car rental agency, M/s Tourism Go

Reported By: S Hajra Contact information: Tourism Go, Siliguri Siligiri tourismgo.in Recently (Nov 2022) I came across a fraud car rental agency at Siliguri, Darjeeling. Name; Tourism Go. Operates in the name of Mr. Dipayan Dutta/Mr. Shivam. The book car for hill holidays and taken advance and after that, they switched off their mobile. They …

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Pdd-grab annie – im complaining about my fund that they did not released until now.

Reported By: sitti herda Contact information: pdd-grab shopping united kingdom hi im complaining about this they said its online part time, they advise to the ,whatsapp, then proceed to telegram, they advice to grab order ang pay after they i get a commision, but now i already done my task. They did not want to …

Pdd-grab annie – im complaining about my fund that they did not released until now. Read More »

Erica international private limited – Money fraud

Reported By: Girija Tripathy Contact information: 2.7 lakh money fraud from Erica international private limited Erica international private limited Vasco da Gama, the Indian Law Enforcement Agency (ED) Money fraud – they reached to me , at first I paid 100 & got 220,then i paid 500 & got 750 ,then i chose the task …

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POPCORN INFOTECH PVT LTD – BLOCKED MY LOGIN ID PORTAL

Reported By: RAHUL Contact information: WWW.POPCORNINFOTECH.COM REWARI Dear Sir SIR MERA PORTAL INHONE BAND KAR DIYA EK CHOTI SI GALI PE BATO SIR AISI BEKAR COMPANY KE SATH KON KAAM KAREGA CHORR COMPANY HAI FRAUD LOG HAI ISS COMPANY SAALE CHORR HAI —————————————————- How to file a complaint against POPCORN INFOTECH PVT LTD? * Go …

POPCORN INFOTECH PVT LTD – BLOCKED MY LOGIN ID PORTAL Read More »

F-kmall International trade Co. Ltd. – Money scam

Reported By: Aparna Contact information: F-kmall International trade Co. Ltd. Mumbai, Maharashtra 400072 mall661.com They took a lump of money and are asking me to add more to add into the account unless and until I to complete the tasks which requires a bunch of money adding in the account I won’t be able to …

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Diggi multi trade company – Scaming Not giving the money and asking to recharge again

Reported By: Avinash Contact information: Diggi multi trade company Bangalore https:// inorbit99.com I’m stuck with my withdrawals of 238000 and they asking me to pay 40k for withdrawals as tax. I went to income tax office and they say like no such tax exist. Hard earned money they are scaming the people —————————————————- How to …

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Malcolm company – They are blocked my I’d

Reported By: Hancy Contact information: Malcolm company Nagpur malcolm-technologies.com 9155231324 The Malcolm company higher to data entry job has blocked my I’d and the company owner has call me the said to me the your fine of panding so u have to pay 4500 they are pressurize to pay the payment there why we will …

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(amz mall)https://amabtbt.com/register?codeNumber=135838 – Recharge service

Reported By: aswathy lowrance Contact information: https:// amabtbt.com/register?codeNumber=135838 Online They always give task to complete and we need recharge through our money after task completion they always asking money again and again .After each task they double money before they asked to recharge.when it comes to withdrawal time they froze our cash and showing task …

(amz mall)https://amabtbt.com/register?codeNumber=135838 – Recharge service Read More »

ISS3.com – Withdrawal not arrived

Reported By: Kattamuthyam Contact information: ISS3.com I paid withdrawal processing fee and Taxes withdrawal successfully completed on iss3.com website but not reached to my Binance wallet Assistant Sarah told me u paid 10day’s late u have. to maine the unconfirmed transaction I paid miners fees also after that she’s not responding 32545 USDT profit showing …

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Tata consultancy – Form 16 request, alumni portal not working

Reported By: Richa201991 Contact information: Tata consultancy TCS alumni portal is down and not opening, need form 16 to fole my ITR . I have tried sending mails to fnf corporate team but no response yet . ITR last day is approaching, please help me to get form 16 from tcs . —————————————————- How to …

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Tata consultancy – TCS Alumni portal not loading

Reported By: Singhneha Contact information: Tata consultancy Hi Team, TCS alumni portal is not loading at all .I require Form 16 document to submit Income Tax Returns in this year and the deadline is approaching i.e. 31st July’22. It is urgent to to receive Form 16 before deadline otherwise I would end up paying penalty …

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Tata consultancy – TCS Alumni_Portal is down and unable to download form 16

Reported By: joe remi Contact information: Tata consultancy I am trying to download form 16 from TCS Alumni portal but it is down since 4 days . Kidnly help me in getting this addressed, as I would need to file ITR for 20212022 financial year by July 31 2022 . —————————————————- How to file a …

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Tata consultancy – TCS alumini portal not working

Reported By: PRAJAKTA DURAGKAR Contact information: Tata consultancy TCS Alumni portal is not working, it is showing “under maintenance”. I need “Form 16” as need to file an ITR. Kindly help me out, at least can share the document via mail —————————————————- How to file a complaint against Tata consultancy? * Go to Submit Complaint …

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Popcorn infotec located in andheri – blocking my portal which has 2000 cash in it

Reported By: manish Contact information: popcorn infotec located in andheri THANE popcorninfotech.com Hello i started working with them around 2 years back , they provide me a certificate , after depositing 12000 into my portal. before paying any money they convinced me that i will be provided a banner and visiting cards and pamphlets which …

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Freelancer, AX-ONLESS, AX-SATSKO, AX-SATSKI – Sir im payed to get my salary😭i don’t it is fraud totally i paid ₹7144

Reported By: Bhavyashree KV Contact information: Freelancer, AX-ONLESS, AX-SATSKO, AX-SATSKI Andra pradhesh AX-ONLESS, AX-SATSKI, AX-SATSKO Sir im payed to get my salary😭i don’t it is fraud totally i paid ₹7144 +919581239939 client number +919966723276 client number He had received my amount im student He cheated me —————————————————- How to file a complaint against Freelancer, AX-ONLESS, …

Freelancer, AX-ONLESS, AX-SATSKO, AX-SATSKI – Sir im payed to get my salary😭i don’t it is fraud totally i paid ₹7144 Read More »

Cfgp – Money scam

Reported By: Sudhanshu kumar singh Contact information: Cfgp.Com  Prayagraj I have invested 3000 rupee in cfgp app first time on 12th March 20222. When i was investing in this app (12march) on my friend recommendation they were earn daily but as i invested 3000 rupee in this app, suddenly this app start doing fraud. My …

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MeraProfit.com – Mera Profit Quick Solutions Pvt Ltd

Reported By: Tahirxln Contact information: MeraProfit.com I had applied for a gst license registration and was asked to supply few documents and to first pay the amount payable of rs 799. They then kept asking for new documents and even trade license which wasn’t the part of the initial request. This took more time for …

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