Tax Services

Gram Udyog Mandal – Fake Job Opportunity

Reported By: KOPAL KANODIA Contact information: Gram Udyog Mandal SULTANPUR https:// gramudyogmandal.org/ I recently received a call from Gram Udyog Mandal offering me a job opportunity as Tax Auditor with the salary of 58000 per month. They asked me to make the payment of Rs.1680 as examination fee and conducted the examination and for second …

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889 KINGPOL TRADING CORPORATION – Money

Reported By: Roselyn Villanueva Baykin Contact information: 889 KINGPOL TRADING CORPORATION Unknown 889889.shop There’s this website that encourage me to deposit a 100 pesos but I get this refunded back. They asked me again to deposit 300 pesos and I get 600 in return. When I deposited again, they won’t return it unless I pay …

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Adonomist algo software – premium service

Reported By: Apaa Contact information: Adonomist algo software Together, Mohit and Ankur Singh, a senior employee of the Adonomist Algotrading Company’s Jabalpur, Madhya Pradesh branch, advised me to sign up for the Rs. 112000 premium service of the firm’s automatic trading software for stock market trading, which will begin after paying half of it. Will …

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Tech scientist vikas yojana – Refund for amount paid

Reported By: Vijay Contact information: Tech scientist vikas yojana Hyderabad tech scientist vikas yojana hr Shruthi called me and said it is a semi government organisation, they will conduct exam and asked amount for exam fee , i paid the exam fee they conducted a exam after that they callled me and said you are …

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VARDHMAN TRADING COMPANY – FRAUD WITH NAMED FOOD LICENSE RENEWAL

Reported By: GAURAV JAIN Contact information: VARDHMAN TRADING COMPANY CHIRWA, RAJASTHAN FOODLICENSEPORTAL.ORG I HAVE MADE A PAYMENT OF 5000/- ON 30.03.2023 VIA RAZORPAY FOR LICENSE RENEWAL TO OMVIN FSSAI LICENSE ORG. BUT TILL NOW I HAVE NOT RECEIVED MY RENEWED LICENSE NOR MY MONEY REFUND BACK. SO PLEASE TAKE AN ACTION FOR REFUND MY MONEY …

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Walmart – I am complaining about not getting my original money that I deposited in the website to be able to withdraw

Reported By: Chloe Mell Antoinette Tarnate Contact information: Walmart It does not say https:// walmartqq.com/register?codeNumber=749040 I was at level VIP3 and my total money in the website that was purely from my account was about 140,000. Now I cannot withdraw because it is asking me to put in 35,000 more which is very unusual. I …

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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 …

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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 …

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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 …

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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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