The person named Roger with WhatsApp mobile number +91 9171367235 is playing with peoples money by tempting with good commisions for the work they do with a registered company name as "SUHIT Trading Pte Ltd (CIN: U51909PN2005PTC020765)" or Inorbit Mall (CIN: U93000DL2009PTC188428) or CIN: U72100TG2014PTC093820 with fake company registered certificate. The company profiles he sent through WhatsApp doesn't match with the details of the data from MCA(https://www.mca.gov.in/mcafoportal/companyLLPMasterData.do) website.
Registering:
First he will tell to register into the account with 100 Rupees and send the screenshot of the same. Then we need to create telegram account to start the work and work there. They will send links for the tasks when we say "I am ready for task". The links will redirect to the other website(shopetur365.com) where they will again ask for the payment for each task. When researched a bit about the website, the site is just 3 days old at the time of writing this article. The payment for tasks will go on increase. They will ask to recharge the account to do the tasks, amount will vary from task to task and never decreases.
Withdraw Money:
They will tell us to withdraw the amount by end of the day. We have to request the amount for the amount they say. If we request more.. then they will not process the payment. This story goes on for 2 to 3 days. On third they haven't credited my amount when requested. The amount was 30,320 Rupees. When asked, he said we will credit tomorrow along with the amount you earned the next day. Then after they will say we made you regular employer and the tasks will popup like hell. And the costs for the tasks is also very high of course first task on that day will be free and from second task, the amount is some thing like 50000. Then i realized that these guys are not going to stop until we stop it.
The actual work is to click on Submit button and then Verify button. And the task is completed.
I have done all the payments through PhonePe I logged all the persons UPI IDs which are posted below. I guess here that, he will be maintaining many UPI accounts like below.
paykuu@abfspay (Uvais P)
iioo788@barodampay (Md Arshad Ansari)
kisanparihar005@axl (Kishana Ram Parihar)
abdlbz88@ybl (Abdullah Fareed)
vv999@axl (Md Ovaid)
Please don't fall into the pit with such fake businesses.
More references and complaints regarding the business below:
https://www.complaintlists.com/tag/suhit-trading-private-limited/
https://www.thecompanycheck.com/company/suhit-trading-private-limited/U51909PN2005PTC020765
https://www.zensuggest.com/suhit-trading









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