Fake Tradings

Name of Complainant Bhargava
Date of ComplaintJune 3, 2024
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link
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Text of Complaint by Bhargava:

Exactly on 2nd June,2024 , I invested amount in
Bit Coin Trading company, Danny Traders, they said I need to invest 5000 rs at first and I will get profit of 15000 rs .And again they ask to send me the registration charge of 5100 rs, after this again he asked the GST amount of 5512 rs, after this again they demand the wothdrawal charge of 9989 rs. After completing this payment they sent the screenshot that my profit amount is under process and they have not returned any amount till now, I asked them to please return my invested amount, but they didn’t.So, totally I lost 30,000 rs today by trading with this fake company,please take necessary actions against this fake working company.

Image Uploaded by Bhargava:

Fake Tradings

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