| Name of Complainant | |
| Date of Complaint | August 10, 2024 |
| Name(s) of companies complained against | Anil trader |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I am writing to formally lodge a complaint against a company operating under the name “Anil Trader” for engaging in fraudulent activities. On 10-08-2024, I was contacted by Anil Trader on Instagram, who persuaded me to invest a sum of money with the promise of high returns. They provided convincing details about their investment scheme, and I trusted them with my initial investment.
However, within just 10 minutes of making the initial investment, I was contacted again and informed that I needed to pay additional service charges in order to proceed. Believing this to be a standard requirement, I complied. Unfortunately, this was just the beginning of a series of demands for more payments under various pretexts, including additional fees and taxes, without any transparent explanation or documentation.
Despite my repeated payments, which amounted to a significant sum, I received no returns or confirmation that my investment was being processed as promised. When I questioned them about this, I was met with vague responses and further demands for payment and then they blocked me on Instagram.
It has become clear to me that Anil Trader is running a fraudulent operation designed to extort money from unsuspecting individuals under the guise of investment opportunities. I have lost a substantial amount of money and have not received any of the promised returns or services.
I kindly request that you take immediate action against Anil Trader to prevent them from defrauding other individuals and to help me recover the funds that I have lost. I am willing to provide any additional information or documentation needed to support my complaint.
Thank you for your attention to this matter. I look forward to your prompt response and assistance.
Sincerely,
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