| Name of Complainant | |
| Date of Complaint | July 20, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
I had taken account handler service from Nidhi shah of instagram and her telegram channel GT FAMILY
I HAD GIVEN HER 14-15K FOR LIFETIME SERVICES
SHE GIVEN EXCUSES FOR 10 TO 15 DAYS AND LATER SHE LOGINED 2 DAYS AND TAKEN ONLY ONE TRADE EACH DAY WITH 30K CAPITAL AND MADE LOSS ITS NOT ABOUT LOSS BUT SHE ONLY GIVE EXCUSES SHE ASKED ONLY 4 TO 5 DAYS FOR OTP FOR LOGGING IN IN ACCOUNT IN ALMOST 2 MONTHS.
WHEN I ASKED FOR REFUND SHE
SAID ITS NON REFUNDABLE
I EXCUSED HER LOT BUT SHE DIDN’T AND FOR THIS I SAID ONLY ‘TOPI PEHNA RAHE HO”SHE GOT ANGRY AND SAID YOU DONT KHOW ANYTHING IN TRADING
FROM THAT DAY I REFUSED TO GIVE OTP TO HER BUT FROM THAT DAY SHE ASKED OTP ONLY 1 TO 2 TIMES ONLY
SHE IS GIVING ONLY EXCUSES SHE IS FRAUD
She did the same scam with me.
I paid her 50k + 10k (yearly account management fee).
She blew up all the capital in just 3 trades, then she stopped replying, and didn’t take any trades.
How can anyone lost 50000 in just two option trades?? She didn’t use SL.
I asked my account management and leftover money back, but she stopped responding. I paid for yearly but she didn’t refund my money even after not providing any service.
Were able to recover by any means.?
Were able to recover by any means.?