| Name of Complainant | |
| Date of Complaint | July 16, 2024 |
| Name(s) of companies complained against | Dev Traders |
| 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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Dev Traders from Telegram application’s Share market IPO investment group posted about a scheme/plans where I have to pay a minimum amount and they would trade for me. I had enquired how it works before I opted for 3k plan and he said only payment needs to be made and no more charges would be there. After profit of 10k, they would repay me only that. And I thought rest of profit will b e there commission. also he provided fake aadhar copy and company registration copy. I paid 3k to them and he said there’s no 3k slot available and I should pay 2k more to enroll in 5k slot. After than he sent me a picture of trade start . After this he mentioned I have to pay Btc ges charges too on profit, to withdraw money. an hour, he replied I’m making profit and I need to pay 9600 as Ges charges. I asked him if there will b anymore charges he said no. I paid those to retrieve money but he said payment was not possible as Gst amount is pending and sent me a gst bill too. I paid gst bill of 12600 borrowing money from friends, breaking an FD. After all this he gave me a half screenshot that payment cannot be done bcoz there are more charges of quick pay trade of 16700 which i didn’t pay. He shared the number of his senior which was switched off and only available on WhatsApp and that person was like.. we r not frauds .. ur not able to pay money to retrieve the profit.
The bills and screenshot they had didn’t had their logo, nor the gst number which later I realised. But I had lost about 35k. Still they had courage to ask to hold the trade with penalty charges of 2k per day and asked me to pay the remaining amount with penalty charges to get the profit.
