Job & Career

Shivapuri Trading Company – Online trading

Reported By: Veeresh Halagappanavr Contact information: Shivapuri Trading Company Hassan Yd169.in Hello Sir, The Company called Shivapuri Trading Company doing online frauds. Today i.e 11th May 2022 while browsing in facebook, i found online part time job. Website yd169.in/user. I registered and did small value transactions, they did transaction very promptly, later on they started …

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Merchantsenator.com or shopee – They took money on a product and then they froze my money

Reported By: Bhakti Ahuja Contact information: Indore https:// marchentsentar.com/pages/defray/bank/bank Merchantsenator.com a website that help people earn money a contact no.+63 9456474463 that assists people froze my money in the account I am not able to make withdrawal help me get my money back they are also known as shopee https://marchentsentar.com/pages/defray/bank/bank this is their website please …

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Shivpuri Trading Company – Online fraud of Rs. 120000 in the name of part time job

Reported By: Anjani Kumar Jha Contact information: Shivpuri Trading Company Mumbai Https:// www.yd123.in I received a msg for online part time job to complete the task of Rs 500. The task assigned is having 6 orders and in each order value keeps on increasing and now my 120000 is stuck as in the last order …

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Suhit trading company – I am complaining about a fraud company who promises to give work from home jobs

Reported By: Bhavri Patel Contact information: Suhit trading ccompany Gubbi Walcon https://www.4788.in/#/ The company send message (AD-SBUNIV) to provide work from home jobs, when we open the link it directs us to what’s app (8084822087) and the person in what’s app connects us to telegram(gold mentor) . Person on telegram give us a website and …

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Shivpuri Trading Company – Fraud Company Cheating Lakhs from People – yd123.in

Reported By: Raj Contact information: Shivpuri Trading Company 146, CHINAR BUILDING, SHER-E-PUNJAB CHS LTD. OFF MAHAKALI CAVES ROAD, ANDHERI (EAST) MUMBAI MH 400093 IN yd123.in Hi sir, there is this company called Shivpuri Trading Company, who are doing online fraud… few days back I received an SMS for part time work with a Telegram contact …

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Tech Speed Solution – Cyber Fraud

Reported By: Girish C Contact information: Tech Speed Solution Gujarat http:// www.workfayda.com/ Want to Raise a Compliant against Tech Speed Solution, they said to fill 600 forms in 6 days, once i completed they are telling some errors are there will not pay money, i am asking them to show the errors which i have …

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M mall – Dhokhdhari task

Reported By: Rovil kumar Contact information: M mall Gurugram https//: www.my901.in सेवा मै, निवेदन यह है मेरे पास एक व्हाट्स +91 98531 51845 no. पर मैसेज आया। मैसेज से बोला आप रजिस्ट्रेशन कर लो। मैंने 4 दिन से रजिस्टर nhi किया है। मैसेज डेली आती रहते हैं। उन लोगो ने मुझे से रजिस्ट्रेशन करा लिया …

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Shoppeeaa philippines – about the increasing amount of orders that we need to submit before permitting us to withdraw our account balance, since we need to recharge the amount and we need to finish the task they give to us.

Reported By: jun Ichi Fukuda Contact information: shoppeeaa philippines san jose del monte bulacan shoppeeaa.com I can’t withdraw the account balance to the said website, they wanted me to finish the task given to me before allowing me to witdraw the amount that I have earned to them as a comission.when I finish a 1 …

Shoppeeaa philippines – about the increasing amount of orders that we need to submit before permitting us to withdraw our account balance, since we need to recharge the amount and we need to finish the task they give to us. Read More »

E – M Mall – Fraud at e – m Mall

Reported By: Tanya Jindal Contact information: E – M Mall New Delhi My901.in I received a message that i can earn commission and i started with a small investment of ₹ 100 and i got the commission. The a/c is at my901.in/user/account. Company details :- E-M Mall belongs to British International Private Limited in India, …

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Malcon mall – Job offered/service

Reported By: Kalaivani Contact information: Malcon mall India They sent me message that they offered the job.. and they provide some task and tell deposite some amount of money.i deposited around 8k ..they cheated me.. please help me to refund —————————————————- How to file a complaint against Malcon mall? * Go to Submit Complaint page …

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Malcon(India)ltd – Mall mentor,lost my money

Reported By: Arjun Sarathi Contact information: Malcon(India)ltd Kolkata https:// www.ma9.in/ I received a message from unknown number about part time job…first they ask for recharge 200 and then asked to grab and pay to product’s that’s give u earnings . first it gave.then next time it’s asking for a continuous recharge and grab…your task is …

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Rachika trading limited(www.yd131.com,www.yd231.com) – Amount fraud

Reported By: Ravi Jangid Contact information: Rachika trading limited(www.yd131.com,www.yd231.com) Mumbai Maharashtra I have got a text msg and they were offering part time job and asked me to do some task first they ask me to pay 200rs and then then they paid 269rs back and afterwards they again asked for 1000 and then started …

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Rushika Trading company – Money invested to Trading

Reported By: Dr Alla Srivani Contact information: Rushika Trading company Online yd123.in Company offered to me part time work. Started investment with 100 Rs and get back 200 Rs. Next started with 1000 Rs and get 1500 Rs. Next they make me to increase money investment. Now i lossed 52500 Rs —————————————————- How to file …

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E – M Mall – Complaint about fraud investy

Reported By: Tanya Jindal Contact information: My901.com Mumbai My901.in/user/account I received a message that I can earn small commissions if i complete my task and i was refunded with small amount in the beginning…but now I have already spent around 60,000 and they are asking me to purchase more orders again n again. I then …

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Ruchika trading and shivpuri trading companies – Fraud investment

Reported By: Pawan Contact information: Ruchika trading and shivpuri trading companies Mumbai https:// www.yd123.in/user/viewartical?id=11 I have received sms from from ruchika trading company for part time work, they give me details that you have to do the task assigned by there system, once you complete task you will get your money. They assinge me Rs3000, …

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Merchant amazon center Ecomm Phillipines branch – I am complaining about the fraud of money they cheated from me on name of part timers job

Reported By: Samarth Contact information: Merchant amazon center Ecomm Phillipines branch Phillipnes Amazonfact.com The company cheated me on the name of online job. They kept asking for some money to be invested so that i could purchase the order and then i was supposed to get the commission . But i did not get any …

Merchant amazon center Ecomm Phillipines branch – I am complaining about the fraud of money they cheated from me on name of part timers job Read More »

Comoany I am complaining about was Malcon know as suhit trading company – My money was frozen in thier website I want my money 39000)

Reported By: Pulipaka Ekshitha Contact information: Comoany I am complaining about was Malcon know as suhit trading company EN-12 sector-v salt lake city kolkata wb 700091 in i think it’s fake address https:// www.0788.in/#/pages/profile/team I got a message from suhit trading private limited company on 7th May 2022. They approached through WhatsApp first 7544053113(DearStudent I …

Comoany I am complaining about was Malcon know as suhit trading company – My money was frozen in thier website I want my money 39000) Read More »

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