| Name of Complainant | |
| Date of Complaint | September 19, 2021 |
| Name(s) of companies complained against | GROWFOREX |
| 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, Shyamal Biswas from 24 Pgs N West Bengal India, invested $5000 in INR equivalent (375000 )in GROWFOREX -Live Account through Mr. Rituraj(M-+91 76220 31445) . On not being convinced over telephonic conversation, he called me and handed over to his ‘senior’ Jaydeep Kothari (M_+91 73593 37245) He showed me on my desktop via AnyDesk remote software that several accounts were profiting extremely well. He even showed me the WhatsApp screenshots of successful withdrawals to 2 of his bigger clients, viz.Abhisekh Agarwal and Bhabnesh via AnyDesk. After seeing those I was ultimately convinced, though with a fair air of reluctance, and so invested $5000 in INR equivalent to their Current Account:Account name :CREEK TRADE
AC NO : 21200000007535
Bank: Fincare Small Finance Bank Ltd
State: Karnataka
District: Bengaluru
Branch: Rtgs Ho
City: Bengaluru
MICR Code: 560775002
Branch Code: 000001 (Last 6 Characters of the IFSC Code)
Address: 5th Floor Bren Mercury, Sarjapur Road, Kaikondrahalli, Bengaluru
Phone number: 80 42504444
and
Company name = GROW FX ENTERPRISE
ACCOUNT NUMBER = 016463300004370
IFSC CODE = YESB0000164
BANK NAME = YES BANK.
and
Name:- TUF
Ac:- 159687092676
IFSC:- INDB0000023
Bank:- Indusland bank
My Name is Venugopal and I am from Bengaluru. I have invested 250 dollars which is Rs.20000 in GrowForex – Account through Mr.Ankit Sharma Mobile Number +91 8657622302. The Trading was done for One week and the website showed a profit of 570 dollars including my investment of 250 dollars.
Next day they showed a loss of 568 dollars and the website is closed now. I request the Cyber Crime police to look into this matter and book the culprits.