Reported By: Manikanta Raju
Contact information:
Manoway trading limited, Kolkata, West bengal Kolkata
barsboun.com / GPPE.in / yuddk.com
Manoway trading limited, Kolkata, West bengal – Online Marketing / Trading Fraud
Contact information:
Manoway trading limited, Kolkata, West bengal
(barsboun.com / GPPE.in / yuddk.com)
Shantiniketan Building 8 Camac Street, 7th Floor, R.n.9, Shakespeare Sarani, Kolkata. West Bengal-700017. India
Company registration number: U51109WB1994PTC062337
2nd December Onwards company name changed to “NIVI TRADING LIMITED”, Mumbai
Company registration number:L99999MH1985PLC036391
on 20th November 2022, I got SMS from unknown No, about part time job. then they said transfer the money and do the trading and get commission of 15 to 35 percent to selling the items online. And after that they said deposit of RS 100 and get account to do the work, I did same. After that they sent telegram link (@Mall8866) to join this. As I do the same the telegram tutor.
1. The first task, I deposited Rs.100 and completed the task.
2. then after they sent 2nd order, which was in bulk of 6 items. I finished by depositing additional amount.
3. then after they sent 3rd order, which was in bulk of multiple items in each level (task), like 1-1, 2-3, 3-1, 4-3, 5-1, 6-4, 7-4, 8-7(added automatically). totally 8 levels of orders with 24 Items. I finished by depositing additional amount.
4. Later one more task added as penalty, due to left items for frozen for long time it seems as tutor said, So System itself added a huge valued item of Rs.497231/-. for that I borrowed from many peoples of family & friends of Rs.114746/-
Reason for Penalty Order “I have made the order to be frozen many times, and the system has detected that the penalty order will be generated. After completing this penalty order, you can apply for a full withdrawal, the reply from the mall and made it very clear”
Many times for each & every order (task), I Denied to complete that task. the tutor told me, if u not complete all task you will not get your money, always. they were sending others transaction message of withdrawal & also they sent me Fund-Security Agreement also as govt approved portal for trading. but it was looks like fake only. but i wanted to get my money back, So they forced me to complete the task. emotionally forced as they are genuine.
So I took money from friends & family people to finish that task & get back my money back. they keep asking additional money. my total cost of deposit is Rs. 350000/- Approx, with commission it was Rs. 700000/- Approx. Finally completed all tasks. after completion of all tasks assigned, they told to proceed to withdraw Money. I did the same.
Finally I got Big shock Message from tutor
“The merchant informed that, I need to recharge and pay 200,000 to complete the upgrade of the exclusive fast withdrawal channel. Then your withdrawal amount arrives in your bank account within ten minutes, and the 200,000 you paid is also your own money. After completing the upgrade, come back and get your 200,000.”
I asked him for Contact Number to contact him over call. For that he said as
“our online customer service is working on the computer. In order to prevent malicious harassment and improve the quality of work, we do not have audio equipment. (Mobile phones are prohibited during work) Please use language to maintain communication. I do not provide a personal number. Because there are too many customers every day. If everybody called me. I can’t work at all”
The upgrade and withdrawal channel needs to be handed over to a third-party upgrader for processing. It cannot be handled by the mall / company. It must be paid in one go. After the upgrade is completed, the financial department can transfer money to your account
If I asked about complaints which is published in Online about the company (Manoway Trading Ltd), he replied as
“Regarding the negative news on the Internet, we already know that it was done by a criminal group posing as our company. We have raised questions to the government and asked the government departments to solve this problem for us. They will be arrested soon.”
all of Sudden, on next day itself they have changed the company name to “NIVI TRADING LIMITED, Mumbai” with Company registration number: L99999MH1985PLC036391
if asked about reason for company name changed, tutor said “Modifications are all cooperative companies of our team”
Then I said, If my money is not refunded back, I need to take legal action against your company. for that he said as
“It doesn’t matter, you can file a complaint or call the police, because we are a regular enterprise, every one of your funds is recorded in the bank, and our chat records are monitored in real time by the network monitoring department. Now you have not completed the task. It’s not that we don’t give you money, understand?”
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