| Name of Complainant | |
| Date of Complaint | June 5, 2024 |
| Name(s) of companies complained against | Demat Account Handling, Forex Trading |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I recently got engaged with a Demat Account Handling Service in Telegram. They assured a return of 10-15% on daily basis with an investment of 30000. I somehow managed the fund and gave them the access to operate my demat Account. Within an hour my demat Account Fund was reduced by 80%. On questioning the guy called Arman said it was a mistake done by its junior … and to enrol in loss cover plan. He asked me to pay 10000 and the next day the loss will be recovered. I was not convinced but just to recover the loss I agreed. The next day he send me a trading detail showing that they have made a profit of 63000 and I need to pay a commission of 15%. I asked them it was not informed before but they said as soon the commission is given I will get the amount in my Account. I paid them 8000 as they had already taken an advance of 5000 for demat account handling charges. On paying the amount the guy Arman said there is another balance of 2000 pending showing as joining fee. I was left with not choice realising I have been tricked and frauded. The mobile number they were using was 9610133717. I lost 38000 dealing with them.
After that I found their telegram channel is not there. Can’t such things be stopped. I have all the details of payment, their telegram channel code. Payment proofs.
