| Name of Complainant | |
| Date of Complaint | July 19, 2023 |
| Name(s) of companies complained against | Manish Patel Group |
| 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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Telegram group in name of Manish Patel where offers given to make profit by investing in Cryptocurrency.
I have been shown screenshot of 27458 USD as investment and 25% btsc amount and 10% commission. He is repeatedly asking for payment to multiple accounts and saying will release 1466451/-. Also saying this is amount required for cryptoaccount creation.
Below are UPI Ids used for transactions :-
vimlavatidevi479@okaxis
patiljyoti45241@okicici
8740881022@ybl
rk2761502@okhdfcbank
trupti roshan khobragade
Twink lal Bagde
