MAHADEV ENTERPRISES 333305500475 & GURUNANAK ENTERPRISES326405001307 scammer

  • Last Post 17 May 2023
ZiMu posted this 17 May 2023

James sent the task where we need to choose the amount to send and Mona used to get the bank a/c or upi details to send the money to the merchant and used to update the a/c info for every 15 mins. and gave the link http:/pro.gdfs42.one to check the total amount The 1st payment was 20000 and then 70000 and 110000 and 200000 and later other member in the grp starting posting that they received the salary and I was still doing the payment by the time it's 9:30PM so they said u will receive the salary tomorrow as business is over for today we will transfer your salary tomorrow morning at 10:30 AM and they asked me the bank datils to send the salary and after 10 mins Emma(@Emma895) told that your credit score is less that 100, so payment failed talked to James and James, said that your payment got delayed last nigh so your credit score is less and then James told me to reach to 100 credit score you need to complete some task and again he sent me the 1st task to send 120000 and 180000 and at last 350000 then my credit score reached till 100 and told me to check with Emma to transfer salary and Emma quite for sometime and replied that you need to pay the tax on the earning which is 30% of the earning more than 5 lakhs then I got to know that it's fraud meanwhile I was continuously pinging to group members that how they got the salary but didn't receive responce from anyone then I was sure that's it's a fraud.

They continuously asking me to pay taxes and I told deduct the tax and pay me the remaining amount.

Below is Bank A/C and UPI id-

 

Bank - ICICI

ACC Type - Current

Branch -KATTEDAN

Name:MAHADEV ENTERPRISES

A/C No:333305500475

IFSC Code:ICIC0003333

 

Bank Name: ICICI Bank

Branch: MUKUND NAGAR

Account Type: Current

Account Holder Name: GURUNANAK ENTERPRISES

Account Number: 326405001307

 

IFSC Code: ICIC0003264

 

 

Please don't trust them. People who all are working with this company, might be part of their team only.

Please help me lost 10 lakhs

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SaiSai posted this 17 May 2023

Even i lost in lakhs plz don't trust any part jobs plz a case in Cyber crime you will back even i also did same .my whatsapp number +91 97411 57651



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