| Name of Complainant | |
| Date of Complaint | October 21, 2025 |
| Name(s) of companies complained against | BTS TRADING PRIVATE LIMITED COMPANY |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Pranay prakash vane .. contact in WhatsApp his asking for trading and showing invest and profit amount site, then i dicide and excited lower amount invested 2k ,then I’m paying money first time 2000 thousand, some time later..his saying your 2k trading slot is full ..he not asking register 5K trading slot but already register asking 3000 thousand more than showing picture your slot is successful. He is saying take 45 minute… After 45 minute return profit amount received in your bank account …
I’m saying it’s a fraud he saying this is 100%trusted and genuine work pls first time trust me… I’m totally doubt…he send I’d proof adhar card and pan card…. yes.. then I’m payment first time 2k ,2k 1k….some time later… Tumhara amount itna hua aapko itna charges per karna hai uske bad aapka profit amount return mil jaega… I am saying Kitna amount hai vah gale ke ustd converting charge 10978 rupaye maine bola ki itne sare paise Kahan Se lekar 5 minut ke liye Kisi Se Le Lo Paisa uske bad Tum unko wapas kar dena 5 minut ke andar Maine arrange karne Laga uske bad mang Kar Le aaya Mera jija se de raha hun Paisa mujhe chahie 10 15 minut mein de raha hun.. uske bad use amount ko bhi Tay kar liya 10978 rupaye…. Vh bole ki 5 minut vate karo you are a bill is generated by the government authority then I am waiting sometime… Kitni time mein a jayegi account mein paisa usne bola ki… MD saraenge to aapke Paisa aapke account mein bhej denge maine bola kab tak a jaenge vah wate karo thoda time… Maine bolaTheek hai ji.. bolo pahle wala tha na to unka MD sar ka number diya Maine unko WhatsApp Kiya unhone poochha ki tumhare Naam aur number bolo maine bol diya mera naam aur number uske bad vah checking karke Aakar bolegi aapka itna profit ho raha hai aur itna paisa dena padega GST 18% amount bole to 25458.86.. Maine isko dene ko mana kar diya uske bad vah voice call karke bole ki GST bhukhe tumhara amount Le Lo tumhara profit amount maine kaha ki aap usmein se Kat kar mujhe de do mera mera amount do ya FIR Mera capital hi de do vah bolegi Aisa nahin ho sakta hun theek hai morning mein dekhta hun dekhta means cyber police ke pass jakar complaint karta hun… Vah bola ki jo karna hai karo
