Fraud

Name of Complainant Neha Rawat
Date of ComplaintMay 31, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Neha Rawat:

I deposited rupees 30000 on olymptrade and earned rupees 18000.there were total 48000 in my account but when I tried to withdraw the amount then suddenly my account got suspended. I contacted them. They they mailed me regarding verification. I did the face verification but when it came to deposit method verification they rejected my documents more than 70 times. I tried again and again and mailed them regarding the same. But they keep on saying things like check the link and submit the same documents. I submitted the same documents where the payment details are clearly shown. When I ask them to mention the exact reason they didn’t mention the exact reason. I ask them to tell me the exact document as no document is left which I could not have uploaded. But they keep on saying the same thing and keep forwarding the case to different person. The keep on telling me to wait but did not tell the exact problem with the documents. I uploaded the same thing where everything is shown clearly. It is a kind of mental harassment to the customer. I am already facing financial issues and some how manage to deposit the money by selling the jewellery. I earn rupees 18000. There were total 48000 in my account. It is a kind of a fraud. I have seen the same issues regarding which people have posted on internet. Please kindly look into the matter as I am really depressed and I am facing financial issues. I don’t know how can I deal with this situation. Please

Image Uploaded by Neha Rawat:

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