| Name of Complainant | |
| Date of Complaint | October 12, 2024 |
| Name(s) of companies complained against | Time to Trade |
| 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 have paid first Rs. 3000 to the person name padmasinha Vijayakumar patil – Aadhar number (4841 5152 3547) and his mobile number 9163017298. This person frst said u will invest Rs. 3000/- within 1hr I will show more profit. But after 1hr he said u have Rs. 79,999/- profit . Before he transfer he asked to pay Rs. 14999/- rps for security purpose.. after he said Ur money is ready to transfer but… He asked to pay 30% GST from indian government it’s Rs. 24,999/- … When I fought with him give my money back ,this guy again ask GST… otherwise your money cannot refundable… So u will paid then I will give total profit and ur investment I will given back. I have totally paid Rs. 18,000/- after he blocked me …he didn’t answer my calls he has shared his adhar card picture make me believe more that he is not fake
The UPI I’ds which he has given to me share the amount are listed the below 👇
UPI – 9932439587@okbi2axis – name : DM Enterprises
UPI – sontu7612@okhdfcbank – name : Abhishek Roy
Kindly look into the issues and help me out to get my lost money Rs. 18,000/-
Regards
NPS
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