| Name of Complainant | |
| Date of Complaint | October 10, 2022 |
| Name(s) of companies complained against | Gajra Keshar Trading Private Limited |
| 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 invested 280000 rupees in gajra keshar trading private limited company….i completed my tasks….they are telling that according to national anti-money laundering law…..you have to deposit 100000money in bank….otherwise your money is not returned…..i completed the task hardly by taking help from others…..iam in debt…..let me out of problem
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I am also an victim of this fraud. Now for withdrawal, they are asking Rs 2 Lakh to be transferred to Basago Payserve Private limited account (A/c no. 922020049758084 IFSC CodeUTIB0000105 ) as a legal charge. I have also lodged complaint with National Cyber crime police. Hope cyber crime can help me recover my amount. All the amount are showing as Frozen in https://6ebay.com