| Name of Complainant | |
| Date of Complaint | March 31, 2021 |
| Name(s) of companies complained against | Vizag Custom House ( Shashwat verma) |
| 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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Hello team,
This guy or group of people have been cheating many individuals , by promising them high returns in a few minutes through his fabricated documents & some doubtful screenshots that he is displaying on his accounts.
I did notice that there is already a complaint raised when he was doing it with some other identity, below is the link for earlier complain
_.profitmania | Consumer Complaints Court
and now he has begun this with some new identity.
@shashwat___verma • Instagram photos and videos
and there is another new identity when i questioned him , he changed that ID too.
? ?????? ? (@shashwat_.verma._) • Instagram photos and videos
I am attaching a few documents that he has been claiming to be true in order to show people that he is doing it ethically. I would request the team to please investigate so that he can be stopped from commiting these thefts of people’s hard earned money, who go to them with the intension that he will investigate and expect returns.
Would appreciate if an action can be taken for him as deemed fit. Thank you
Image Uploaded by Aasheesh:
This is true. They say that they will double the money by investing in crypto currency. They take the money and show them a fake screen shot that there money is doubled and they need to pay 20% commission to get the money. once innocent people pay the commission amount they block them and change the name. Also they delete all the QR code and details shared by them.
It’s fake, please don’t fall into this traps, there is nothing called huge returns in 15 -20 mins.
Please stay away and work hard to succeed.
Yes I have also given amount they have done fraud and block me?
i have also been victim of this scam. does anyone got any help please advice as i had huge loss, lost huge money
No I have gone to bank that I have a transaction by mistake they told that they are taking my request but nothing happen till now
Ye he is now conducting classes..