| Name of Complainant | |
| Date of Complaint | December 26, 2021 |
| Name(s) of companies complained against | Axis bank account holder |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Dear Sir,
I would like to bring your attention; I have been fraud by a Lady name Ms. Seeta Desai and Axis bank holder Mr. Neeraj Sain, holding an Ac no.920020052263818, they are running a huge cryptocurrencies racket, I got introduce to this scam by a lady name Ms. Seeta Desai who I meet on Facebook, she approach me for the invested and she told me that they are doing a forex trading in precise metal with the guaranteed investment return of 10 times of the principal amount, I did testing with her with the investment of 10000 Rs and within a few minutes I got a profit of 14000rs, this made me confident in them, after this, they she told me I have only one attempt left, so she me told to invest 10 lakhs and get the profit of 10 times, she told me the more you invest the more you make a profit and give me a timeframe to deposit the money within 3 days or lose your lifetime opportunity, I told her I don’t have 10 lakh and I can only arrange less amount for which she agree and asked me to deposit the amount ASAP via contacting the virtual agent at their website, when I contacted the agent, the agent provided me the Account details for Mr. Neeraj Sain and ask me to deposit the money, so somehow, I arranged the money i.e.. 6.5 lakhs rupees and then I deposited in my HDFC NRO account and finally transfer to Mr. Neeraj Sain Account.
The Virtual agent confirmed the deposit of 6.5 lakh rupees and they ask me to contact my consultant i.e. Ms. Seeta Desai, which I did and then after 2 days of depositing the money, she traps me with the fake trading website https://www.xm-markets.com/ on which she and her colleague a.k.a Mr. programmer ask me to follow their instruction which I follow and lost all my money.
I am an NRI based in U.A.E, My HDFC NRO account is at Thane Kapurbawdi branch, I have already raised a complaint with the HDFC customer care few days back to block my debit card and also raised a complaint about the transaction of 6.5 Lakh rupees which was transferred to Neeraj Sain axis bank account, here is my complaint reference no MUMP1121444421, I had also raised a complaint with the Axis Bank but they ask me to contact HDFC bank to file a dispute, so requesting you to please initiate an investigation as i am a NRI and i don’t any option to file a police complaint from U.A.E
FYI, Please check the attached proof of transfer and email from Axis bank.
Below are the WhatsApp contact details of the scammers.
Seeta Desai – +918294535978 ( Based in Navi Mumbai as per her Facebook profile, only answering on WhatsApp chat)
Programmer – +917380686175
I suspect this is anti-national activity and trust me this is a very big multi-crore scam, which is happening in our country this should be immediately reported to police and investigation agencies ASAP.
So, I request you please stop this multi-crore scam immediately and put them behind the bars.
Please don’t hesitate to contact me for further details.
Thanks in advance
Shadab khan
+971554050449
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