Reported By: Maria Francis Praveen Contact information: ABHYUDYA TRADING LTD Delhi https:// www.wpjb9.org/user/index Got a message about a part-time job on whatsapp with one number. They asked for a chat with telegram shoppingmall088 id. They asked for a recharge to get the task. Initially, they gave me small amounts of tasks and even I spend …
Reported By: Apoorva Dhanda Contact information: Abhyudya Trading Ltd Assam https:// www.uxt620.com/index/index?url=/index/about I was offered a part time job and they have scammed me by taking up all my money. They asked me to complete an order and I informed SV I don’t have sufficient balance in my account for the same so please withdraw …
Reported By: mdtk Contact information: Abhyudya Trading Limited I work a part-time job for Gap Order and I lost 6,20,861; therefore, I request that you begin the reimbursement procedure. I am not withdrawing my money, so please finish the transaction quickly, sir. Not withdrawal procedure is your order pending. —————————————————- How to file a complaint …
Abhyudya Trading Limited – Problem in withdrawal Read More »
Reported By: Dinesh Bansal Contact information: ABHYUDYA TRADING LTD MILANPUR, REHABARI, GUWAHATI I was offered an part time job where they promise to pay certain amount after completing the registration into the portal and intial they ask for small amount of Rs. 140/- and paid 285/- directly in my bank account and after that they …
Reported By: Sanju Handique Contact information: Abhyudya Trading Ltd (zxmoots.com) Guwahati www.zxmoots.com I was offered a part time job where they promise to pay a certain amount after completing the registration into the portal and initial they ask for a small amount i.e. Rs140 and would pay Rs285 directly into the bank account and after …
Abhyudya Trading Ltd (zxmoots.com) – Scam through offering part time jobs Read More »
Reported By: Rushda Contact information: Abhyudya Trading Ltd L51109AS1988PLC002907 Assam zxmoots.com The website which advertising about to give part time job for sure .They first made the recharge of 100 to ensure that the account is open open or not then they ask for buy the products which is more than 10 times the wallet …
Abhyudya Trading Ltd L51109AS1988PLC002907 – I am complaining about my lost money Read More »
Reported By: Aritra Ghosh Contact information: Abhyudya Trading Ltd Assam https:// www.mmtbtm.com/index?url=/index/index_home On 18th February 2023, I got a text message from this number +91 70597 48967 for a part-time job. I applied for it. They asked to follow this link https://t.me/shoppingmall010 They call this person telegram teacher, he asked to follow the rules and …
Reported By: Aanish Prahladka Contact information: Abhyudya Trading Ltd Assam shyifanwenhua.com They contacted me on WhatsApp and told me I can earn money by working from home. they lured me in by saying that I can start working by depositing Rs. 100 /- INR, gave me returns on that, and asked me to invest more …
Abhyudya Trading Ltd – Fake claims, scam/ponzi scheme Read More »
Reported By: [email protected] Contact information: Abhyudya trading ltd Guwathi www.mubbg.com I got a message regarding work from home. i contacted the person in WhatsApp (7034145482) and she gave a telegram id( shoppingmall0866 – Ramesh). Initially i recharged for 100,400 and got back commission of rs.1140. After that the teacher said that in order to become …
Reported By: Rinkesh Contact information: Abhyudya Trading Ltd Surat www.luggrmt.com Dear Team, I got massage from 9517829268 for part time Job earn 1k-3K around in a day and give telegram id t.me/shoppingmall008 than i recharged 100 than some commission earn and got in bank account than told us to recharge with 500 i did and …
Reported By: Harshika Bhambri Contact information: Abhyudya trading ltd Assam Http:// www.trllss.com/ I got a message from 7081050461 on my WhatsApp that they will give me a part-time job. Then tell me to get register at http://www.trllss.com/. Then they send me a link to join the telegram tutor I.e https://t.me/shoppingmall003 They told me to do …
Abhyudya trading ltd – Money got locked into account Read More »
Reported By: Pallavi Contact information: ABHYUDYA TRADING LTD mubbg.com I got call and sent message about online marketing job. They have given option of Rs, 500 intially start with the business i have clearly told not more than Rs.500 i can invest they purposelly doing. like 500 to 1000 and 3000 and 5000. They frozen …
Reported By: Arun choudhary Contact information: Abhyudya Trading Ltd Guwahati I got this message “DearParentsAspertherecords your application in our company has been approved and the salary is 7000 rupees. Contact http://wa.me/919988561167 RegardsSCSCPY” i clicked on the link and followed the steps and said they will provide me part time job and I kept on proceeding. …
Reported By: Padmini J Contact information: Abhyudya Trading Ltd Mumbai https: //www.mubbg.com/user/account I received a message stating online job where we can earn 2k to 5k per day, they redirected to a person on telegram and he started to advice me to invest money for each mission and one point of time, I invested upto …
Reported By: Vandana patel Contact information: Abhyudya trading limited I have sending lots of msg and mail’s but this company was not given reply…all company given to coustmer and employees support but this one is not supported even not a coustmer care number ..This is not regular company only people money lut…. —————————————————- How to …
Reported By: Priya Darshini Contact information: Company name: Abhyudya Trading Ltd Company registration number：L51109AS1988PLC002907 mall center: Company name: Abhyudya Trading Ltd Company registration number：L51109AS1988PLC002907 The registered office of Abhyudya Trading Ltd is Milanpur, Rehabari, Guwahati House No. 37 Piyali Phukon Road, Guwahati Kamrup As 781008 In. Abhyudya Trading Ltd is Milanpur, Rehabari, Guwahati House No. …
Reported By: Raj Jaiswal Contact information: Abhyudya trading ltd is Milanpur Rehabari ,Guwahati , House no. 37 Piyali phukon road Guwahati kamroop As 781008 In. Vishakhapatnam Guwahati wpjb9.org I have received a message on my phone . Saying work from home , part time job . Click on link After that they took me to …
Reported By: Sandeep Kumar Contact information: Abhyudya trading limited the registered office of abhyudya trading ltd is milanpur, rehabari, guwahati house no. 37 piyali phukon road https:// www.wpjb9.org/user/order I got one msg in WhatsApp from one person saying that he is going to give me work from home part time jobs send me this website …
Reported By: Vandana patel Contact information: Abhyudya trading Ltd .milanpur,Rehabari, Guwahati-781008 Chittaranjan Avenue (Kolkata) Not my amount given back I have 1 msg in watsapp part time job offer..and given mentor teacher in telegram..He/She give task step by step..I will complete first small task complete and withdraw but next task given big amount I wil …
Reported By: Vandana patel Contact information: Abhyudya trading Ltd guhawati-781008 Chittaranjan Avenue (Kolkata) Not my amount given back I have 1 msg in watsapp part time job offer..and given mentor teacher in telegram..He/She give task step by step..I will complete first small task complete and withdraw but next task given big amount I wil pay …
Abhyudya trading Ltd guhawati-781008 – Big amount required to me and harrasment Read More »