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 called amy, and there was a link: yd123.in. When I registered, they deposited 60rs in that account and gave me a recharge task for online orders.. I was asked to recharge for 200 initially and got a withdrawal of 300. Now I was referred to my tutor called rock… Then the amount increased to 500, which I did and this time I did an additional 300 recharge and was able to withdraw 1200.. Now the real game started… now they said 1000 rs task and this had some 6 tasks… this is where people are blocked… 1000 first.. then 1200…. then 4000… now there is no option to withdraw in the middle, so you have to complete all the 6 tasks.. now there is a bigger task for 13000.. then 44500… then 68314 finally… now finally my account shows 185340 amount but I am unable to withdraw anything.. every time I try a withdraw it says withdrawal failed, contact customer service… now the tutor says he is contacting mall and then says super lucky orders etc… I was foolish and was very late to realize that it is a scam!!!!!! Now this guy rock slowly started to not respond to my messages… Please someone help me recover my lost money, my next attempt is contacting Cyber Crime!!! Wish I get my money back… Rest of the folks out there… pls be careful!!!
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How to file a complaint against Shivpuri Trading Company?

* Go to page
* Write Shivpuri Trading Company in company name section and write your complaint in detail
* Enter your personal information (email will not be published)
* Get refund / replacement / damages from Shivpuri Trading Company.

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  1. I know about this crime, these people are scamming people day and night. It has to be stopped.
    Someone’s hard earned money is going in vain.
    I was also scammed of ₹86,000.