Reported By: Sudhir walchand ghatshile Contact information: Suhit trading pte ltd Pune https:// www.m111.in/ Hi am sudhir from pune hadapsar recently yesterday my number received msg part time job get details click am link and register all process login only what’s up chat this person numbers 9650916069 then his link send telegram assist his startin …
Suhit trading pte ltd – Fraud money freeze my ac Read More »
Reported By: Deepmala Kushwaha Contact information: Spectrum technocrates Surat I wanted to do. Flexible job so I registered at spectrum technocrates company in 2017 . But after registration they did call me . I kept waiting for their response . After a month one lady call me ( sorry I forget her name ) and …
Spectrum technocrates – They are asking money or threat to file case against me Read More »
Reported By: Keerthana Contact information: Rachika trading company Mumbai https:// www.my5589.in/public/login I am basically a homemaker. I am in search of part time jobs. Recently got a message and i tried to register and see what is this job all about. So initially the joining bonus was 60 and a tutor has been assigned to …
Rachika trading company – Not able to withdraw money Read More »
Reported By: Tousifkhan Contact information: Gour trading private limited Kolkata www.yy9ps.org I had deposited Rs 180000 for online ordering system and paid the order amount by tasks and they are still not allowing me to withdrawal the amount and telling me to arrange more amount for the last task… So please help me to receive …
Reported By: Pallavi Sharma Contact information: Cloud Softech India Private Limited Mohali Hello all, I would like to gather information about the withdrawal process. Are they really returning money back. They have my 2.97 Lacs and they don’t let me withdraw this amount. I’ve lodged complaint regarding this as well. But I am still curious …
Cloud Softech India Private Limited – Not returning my 2.97 Lacs back Read More »
Reported By: Anam parveen Contact information: sosodaagar.com Pune (I think) I was searching for work from home jobs. I got a message to register myself on the website. I did upto vip2 level task. Thereafter I blocked the contact. She messaged me from other number and blackmailed me that she will ruin me and will …
Reported By: Kavita rajput Contact information: Apukesh Data Consultancy I have submitted my complete work with 100 % accuracy after checking twice and thrice and found no mistake even not for a comma. But still I received a mail mentioning : not accuracy in submitted work, hence no payment. Moreover this, the attached excel sheet …
Reported By: Shyamala Contact information: Rachika trading limited Mumbai https:// www.ppur8.com/ I received a msg on 24 june 2022 from WhatsApp asking for part time job. I replied yes.. Then I got message from another WhatsApp on the same day to contact Telegram. Then I told to join the link https://www.ppur8.com/. I entered and asked …
Reported By: Keerthana Contact information: TCS coimbatore Vellore Company Google Positioning https://goo.gl/maps/cGoW6VYVmoBN4SWd6 I have started a job at 24 th June 2022,I have received a sms from this number (Elite Kitchen offers a Coupon I am H.R. You are noticed for h0me based J0B. Now you can get upto Rs.20,000/Day. http://wa.me/919573895873 T&C).I agree to do …
TCS coimbatore – My payment was unable to withdrawal Read More »
Reported By: Rajesh Kumar MS Contact information: Malcon online mall India branch Its completely used mobile phone M111.in I got a normal text message for part time job with a link using that link I got a WhatsApp and telegram contact and where they provide me a tele job in which I need to recharge …
Malcon online mall India branch – Work from home money cheated Read More »
Reported By: Prabhjot Contact information: Rachika Trading Limited Banglore https:// www.my5589.in/public/login I got a massage from WhatsApp no. 7559137193. She told me this is a part time job and provide some task to get a commission. And also provide a tutor on telegram assistant name user ajaysagar731https://t.me/ajaysagar731. He give me lower amount task to complete …
Reported By: Simran Dutta Contact information: Rachika Trading Limited Mumbai https:// www.ppur8.com/ They asked me to recharge 200 and in return they paid me 330 then again asked me to complete the task by recharge of 500 rs and in return paid me 900 rs including commission of 400 rs then again asked me to …
Rachika Trading Limited – Taken money by fraud stating as part time job Read More »
Reported By: Mileshwar Contact information: RACHIKA TRADING LIMITED (U51101MH2014PTC254277)Mumbai maharastra www.ppur8.com Mumbai maharastra www.ppur8.com Hi i m mileshwar and i recognized that the organization is a fraud. First they whatapp me from number(+91 8449658518)name Davis and ask me to join in telegram link with https://t.me/williamslonnie for part time job they assigned a tutor in Telegram …
Reported By: Daphne Contact information: https:// www.my8815.in/ http:// www.my5589.in On 24th May 2022, I received a message on Whatsapp regarding work from home job. They first told me to register an account and my account was activated. After that, they told me to do an initial payment of 60rs to start the tasks. When I …
E-mall – I am complaining about online e-mall scam Read More »
Reported By: Matham sailooshi daisy Contact information: Rachika trading limited Yeleswaram qqbt.org I was invited to this platform through a whatsapp link. Initially I was asked to pay little amounts to do some tasks to get benefited for little commissions. Later on the next day they raised the targets to lakhs and asked me complete …
Reported By: Mohammed Rameez Ansari Contact information: RACHIKA TRADING LIMITED (Bangalore, Karnataka, India) (CIN: U51101MH2014PTC254277) Bangalore www.qqbt.org Dear Sir/Madam, I got a WhatsApp link to enter the company for part time job and then the sent me the telegram link, they give some task and recharge every time and giving hope after completing the task, …
Reported By: Shyamala Contact information: RACHIKA TRADING LIMITED Mumbai suburbs https:// www.ppur8.com/ I spent 1,63,067 rs for the task to complete.. It’s of 3rd level quoted only for 10,000 rs.. Again they are asking me to pay 2,50,000 to complete the entire task… They have freezed my amount paid earlier… Please help me in getting …
RACHIKA TRADING LIMITED – Online part time business Read More »
Reported By: Rajesh Kumar MS Contact information: Malcon India Lmt Kanchipuram m111.in Malcon online mall Indian branch I got a message that tele based work as part time and can continue as full time If I like it but now my money is freezed in their account and they are not allowing me to withdrawal …
Reported By: Bharath Contact information: Sago trading limited, ebay merchant flagship store Tumkur www.brpps.org I have lost my in online shopping part Time work in sago trading limited, ebay merchant flagship store i have lost Rs. 100000 in completing tasks they cheated me what can I don’t have any enough funds for clearing that task …
Sago trading limited, ebay merchant flagship store – E wallet faud Read More »
Reported By: Yasarali Contact information: GOUR TRADING PRIVATE LIMITED Kolkata www.tmt591.im Someone gives me the link of Imall website . Then I’m talk an guy in telegram and that guy guiding me to do that work and I done two times and it works but third time trying to but that time the amount is …