| Name of Complainant | |
| Date of Complaint | August 5, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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The persons calls himself a professional Trader and gives lucrative options to fraud people by multiplying their money atleast five times in 24 hrs. Initially he asks a person to invest min Rs.10000/- to be multiplied to 50000;in 24 hours. In this schemes he takes numerous other charges and fees from the so called Rs.10000 investor. He takes rs 13860 discount fee, Rs. 17679 as GST, rs. 17740 as saving fee, Rs. 32544 as team fee, than he will give some account no. To transfer the amount in a short time frame of 10 min. He would deliberately give a wrong account no. So that the time lapses, in lapse of time if payment is made he asks to make another payment, and additional late fees on the entire amount of the payment done so far and some fictitious profit which he never intends to pay. Even if all the payments are done he still forwards another charge of 25% on the entire amount to be paid. Which is more than again fifty thousand and thanbhe says something went wrong with the server or system your refund cannot be done. This person is real fraud looting people of their hard earned money and needs to be taken to task. If you really want to investigate this fraudsters modus operandi, try investing in his scheme to know real fraud he is playing. Kindly help the poor country men from this fraud individual. He is also running a you tube channel on stock market trading
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