| Name of Complainant | |
| Date of Complaint | September 29, 2023 |
| Name(s) of companies complained against | BoRa Band |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
My name is Mohd. Shamsuzzaman from New Delhi (India). Invested Rs. 1.5 lacs on my name & Rs. 1.6 lacs on my wife’s name. Trading everyday with an interest to earn on Investment @2-3% daily. I applied for the withdrawal and kept on waiting. When it passed 5 days, my withdrawal been cancelled. Then a message sent by Bora Band that company is going for aquisition and merger with some big group and given that withdrawal will start on such dates.Again received a message withdrawal will resume but we are checking on fraudulent accounts so deposit USDT 100 to continue a normal function. Me and wife have deposited USDT 100 each with a hope that withdrawal will start. But Unfortunately they keep us sending messages and ran away with everyone hard earned money.
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